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  5. HELAINA INC.

HELAINA INC.

Company Details

Name: HELAINA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2020 (5 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HELAINA INC - 401K PLAN 2023 352667585 2025-03-10 HELAINA INC 41
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 2025-03-10
Name of individual signing ASHLEY LARKIN
Valid signature Filed with authorized/valid electronic signature
HELAINA INC - 401K PLAN 2022 352667585 2023-06-27 HELAINA INC 25
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 2023-06-27
Name of individual signing ASHLEY LARKIN
HELAINA INC - 401K PLAN 2021 352667585 2022-08-01 HELAINA INC 15
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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 345 Park Ave So Fl 5, New York, NY, United States, 10010

Chief Executive Officer

Name Role Address
LAURA KATZ Chief Executive Officer C/O HELAINA INC, 345 PARK AVE SO FL 5, NEW YORK, NY, United States, 10010

History

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)

Filings

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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 22 Mar 2025

Sources: New York Secretary of State

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