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HELIOS DEV SHOP LLC

Company Details

Name: HELIOS DEV SHOP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Apr 2020 (5 years ago)
Entity Number: 5740679
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 295 central park west, ste 5, NEW YORK, NY, United States, 10024

Agent

Name Role Address
NEW YORK REGISTERED AGENT LLC Agent 418 broadway ste r, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
the llc DOS Process Agent 295 central park west, ste 5, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2024-04-05 2024-04-01 Address 418 broadway ste r, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-04-05 2024-04-01 Address PO BOX 170616, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2024-04-01 2024-06-24 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2024-04-01 2024-06-24 Address PO BOX 170616, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2022-06-06 2024-04-05 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2022-06-06 2024-04-05 Address PO BOX 170616, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2020-12-24 2022-06-06 Address PO BOX 170616, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2020-04-21 2020-12-24 Address 312 WASHINGTON AVE. #A3, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2020-04-21 2022-06-06 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240624001069 2024-06-06 CERTIFICATE OF CHANGE BY ENTITY 2024-06-06
240401039643 2024-04-01 BIENNIAL STATEMENT 2024-04-01
240405000575 2024-03-25 CERTIFICATE OF CHANGE BY ENTITY 2024-03-25
220416000359 2022-04-16 BIENNIAL STATEMENT 2022-04-01
220606000198 2021-11-21 CERTIFICATE OF AMENDMENT 2021-11-21
201224000312 2020-12-24 CERTIFICATE OF CHANGE 2020-12-24
200421010236 2020-04-21 ARTICLES OF ORGANIZATION 2020-04-21

Date of last update: 12 Jan 2025

Sources: New York Secretary of State