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HELIOCAMPUS, INC.

HELIOCAMPUS, INC.

Company Details

Name:	HELIOCAMPUS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Feb 2019 (6 years ago)
Entity Number:	5488383
ZIP code:	12207
County:	Albany
Place of Formation:	Maryland
Principal Address:	7315 Wisconsin Ave, Suite 750W, Bethesda, MD, United States, 20814
Address:	80 State Street, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DARREN CATALANO	Chief Executive Officer	7315 WISCONSIN AVE, SUITE 750W, BETHESDA, MD, United States, 20814

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	7315 WISCONSIN AVE, SUITE 750W, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2023-02-24	2025-02-03	Address	80 State Street, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-24	2025-02-03	Address	7315 WISCONSIN AVE, SUITE 750W, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2023-02-24	2023-02-24	Address	7315 WISCONSIN AVE, SUITE 750W, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2023-02-24	2025-02-03	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-11-02	2023-02-24	Address	80 State Street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-02	2023-02-24	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-11-02	2023-02-24	Address	7315 WISCONSIN AVE, SUITE 750W, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2019-02-05	2021-11-02	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-02-05	2021-11-02	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250203001023	2025-02-03	BIENNIAL STATEMENT	2025-02-03
230224003284	2023-02-24	BIENNIAL STATEMENT	2023-02-01
211102000518	2021-11-01	CERTIFICATE OF CHANGE BY ENTITY	2021-11-01
210812000693	2021-08-12	BIENNIAL STATEMENT	2021-08-12
190205000074	2019-02-05	APPLICATION OF AUTHORITY	2019-02-05

Date of last update: 23 Mar 2025

Sources: New York Secretary of State