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HELENA'S RHAPSODY, INC.

Company Details

Name: HELENA'S RHAPSODY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2018 (6 years ago)
Entity Number: 5432818
ZIP code: 95833
County: New York
Place of Formation: New York
Address: 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833
Principal Address: 924 field ave, PLAINFIELD, NJ, United States, 07060

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833

Chief Executive Officer

Name Role Address
HELENA HOWARD Chief Executive Officer 924 FIELD AVE, PLAINFIELD, NJ, United States, 07060

History

Start date End date Type Value
2024-11-14 2024-11-14 Address C/O DIPERNA ASSOCIATES, 31 HUDSON YDS 11TH FL - STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-11-14 2024-11-14 Address 924 FIELD AVE, PLAINFIELD, NJ, 07060, USA (Type of address: Chief Executive Officer)
2024-10-28 2024-11-06 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2024-10-28 2024-11-14 Address C/O DIPERNA ASSOCIATES, 31 HUDSON YDS 11TH FL - STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-10-28 2024-11-14 Address 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2024-10-28 2024-10-28 Address C/O DIPERNA ASSOCIATES, 31 HUDSON YDS 11TH FL - STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-10-01 2024-10-28 Address C/O DIPERNA ASSOCIATES, 31 HUDSON YDS 11TH FL - STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-10-26 2024-10-28 Address 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)
2018-10-26 2024-10-28 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
241114000051 2024-11-06 AMENDMENT TO BIENNIAL STATEMENT 2024-11-06
241028003789 2024-10-28 BIENNIAL STATEMENT 2024-10-28
221027003074 2022-10-27 BIENNIAL STATEMENT 2022-10-01
201001061748 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181026000063 2018-10-26 CERTIFICATE OF INCORPORATION 2018-10-26

Date of last update: 13 Jan 2025

Sources: New York Secretary of State