| Name: | HEL USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Apr 2013 (12 years ago) |
| Entity Number: | 4388802 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 99 WASHINGTON AVE.,, SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-30 | 2023-04-07 | Address | 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2013-07-18 | 2023-04-07 | Address | 99 WASHINGTON AVE.,, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2013-04-16 | 2019-04-30 | Address | 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230407002499 | 2023-04-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060387 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 190430060370 | 2019-04-30 | BIENNIAL STATEMENT | 2019-04-01 |
| 170414006211 | 2017-04-14 | BIENNIAL STATEMENT | 2017-04-01 |
| 150409006310 | 2015-04-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 130718000040 | 2013-07-18 | CERTIFICATE OF CHANGE | 2013-07-18 |
| 130607000316 | 2013-06-07 | CERTIFICATE OF PUBLICATION | 2013-06-07 |
| 130416000002 | 2013-04-16 | ARTICLES OF ORGANIZATION | 2013-04-16 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
