| Name: | HELAINA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2020 (4 years ago) |
| Entity Number: | 5801988 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 345 Park Ave So Fl 5, New York, NY, United States, 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELAINA INC - 401K PLAN | 2022 | 352667585 | 2023-06-27 | HELAINA INC | 25 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-06-27 |
| Name of individual signing | ASHLEY LARKIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-06-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 3472766686 |
| Plan sponsor’s address | 345 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-01 |
| Name of individual signing | LAURA KATZ |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 345 Park Ave So Fl 5, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| LAURA KATZ | Chief Executive Officer | C/O HELAINA INC, 345 PARK AVE SO FL 5, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | C/O HELAINA INC, 345 PARK AVE SO FL 5, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-07-31 | 2024-07-30 | Address | 415 GRAND STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730020929 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 220729001960 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 200731000319 | 2020-07-31 | APPLICATION OF AUTHORITY | 2020-07-31 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
