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
Name | Role | Address |
---|---|---|
PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
Name | Role | Address |
---|---|---|
HELENA HOWARD | Chief Executive Officer | 924 FIELD AVE, PLAINFIELD, NJ, United States, 07060 |
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 |
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