| Name: | HELIOX TECHNOLOGY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2020 (4 years ago) |
| Entity Number: | 5840962 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 228 EAST 45TH ST, STE 9E, New York, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELIOX TECHNOLOGY INC - 401K PLAN | 2022 | 352651128 | 2023-05-30 | HELIOX TECHNOLOGY INC | 30 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | MARISKA VAN ROODEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-12-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3476945321 |
| Plan sponsor’s address | 228 E 45TH STREET, ROOM 9E, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-03 |
| Name of individual signing | AARON MONGERSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-12-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3476945321 |
| Plan sponsor’s address | 228 E 45TH STREET, ROOM 9E, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-09 |
| Name of individual signing | AARON MONGERSON |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID ASPINWALL | Chief Executive Officer | 228 EAST 45TH ST, STE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 228 EAST 45TH ST, STE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-09-10 | Address | 228 EAST 45TH ST, STE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-09-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-03-18 | 2024-09-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-22 | 2024-03-18 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910001561 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 240318001570 | 2024-03-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-15 |
| 220920002362 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 200922000341 | 2020-09-22 | APPLICATION OF AUTHORITY | 2020-09-22 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
