| Name: | HELIACENERGIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2013 (12 years ago) |
| Entity Number: | 4422014 |
| ZIP code: | 11228 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 14 Bayberry Lane, Levittown, NY, United States, 11756 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICOS NICOLAOU | Chief Executive Officer | 14 BAYBERRY LANE, LEVITTOWN, NY, United States, 11756 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC | DOS Process Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 4 SUNNYSIDE PL, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 14 BAYBERRY LANE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2019-06-06 | 2023-06-01 | Address | 4 SUNNYSIDE PLACE, IRVINGTON, NY, 10533, USA (Type of address: Service of Process) |
| 2019-06-06 | 2023-06-01 | Address | 4 SUNNYSIDE PL, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2017-06-30 | 2019-06-06 | Address | 4315 160TH STREET, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 2017-06-30 | 2019-06-06 | Address | 4315 160TH STREET, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2017-06-30 | 2019-06-06 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2013-06-24 | 2017-06-30 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2013-06-24 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2013-06-24 | 2023-06-01 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000271 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630001849 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190606060183 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170630006260 | 2017-06-30 | BIENNIAL STATEMENT | 2017-06-01 |
| 130624000422 | 2013-06-24 | CERTIFICATE OF INCORPORATION | 2013-06-24 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
