| Name: | HELIX POWER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2016 (9 years ago) |
| Entity Number: | 4909062 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 28 Dane Street, SOMERVILLE, MA, United States, 02143 |
| Name | Role | Address |
|---|---|---|
| MATTHEW L. LAZAREWICZ | Chief Executive Officer | 28 DANE STREET, SOMERVILLE, MA, United States, 02143 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HELIX POWER CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 35 LAWRENCE ROAD, BOXFORD, MA, 01921, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | 28 DANE STREET, SOMERVILLE, MA, 02143, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-05 | 2024-03-07 | Address | 35 LAWRENCE ROAD, BOXFORD, MA, 01921, USA (Type of address: Chief Executive Officer) |
| 2018-03-05 | 2020-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-03-08 | 2018-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-03-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307000189 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 200303060833 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-74679 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305008660 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160308000535 | 2016-03-08 | APPLICATION OF AUTHORITY | 2016-03-08 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
