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10005
HELIUS HOLDINGS INC.

HELIUS HOLDINGS INC.

Company Details

Name:	HELIUS HOLDINGS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jun 2014 (11 years ago)
Date of dissolution:	08 Aug 2016
Entity Number:	4598691
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	701 W GIBSON ST, AUSTIN, TX, United States, 78704

Shares Details

Shares issued 2500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
BARRETT TUTTLE	Chief Executive Officer	701 W GIBSON ST, AUSTIN, TX, United States, 78704

History

Start date	End date	Type	Value
2014-10-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-10-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-26	2014-10-06	Address	70 GROVE ST., APT. 2F, NEW YORK, NY, 10014, USA (Type of address: Registered Agent)
2014-06-26	2014-10-06	Address	70 GROVE ST., APT. 2F, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-67980	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-67981	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160808000347	2016-08-08	CERTIFICATE OF DISSOLUTION	2016-08-08
160601007398	2016-06-01	BIENNIAL STATEMENT	2016-06-01
141006000038	2014-10-06	CERTIFICATE OF AMENDMENT	2014-10-06
140626010230	2014-06-26	CERTIFICATE OF INCORPORATION	2014-06-26

Date of last update: 01 Feb 2025

Sources: New York Secretary of State