| Name: | HELLER EQUITY CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1980 (45 years ago) |
| Date of dissolution: | 15 Aug 2012 |
| Entity Number: | 628108 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | K DEERING, 500 WEST MONROE ST, CHICAGO, IL, United States, 60661 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STUART ARONSON | Chief Executive Officer | C/O GE CORPORATE FINANCIAL SER, 201 MERRITT 7, NORWALK, CT, United States, 06856 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-30 | 2004-11-18 | Address | 500 W MONROE ST, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 1999-10-20 | 2000-05-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-05-22 | 2000-05-30 | Address | 500 W MONROE ST, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 2004-11-18 | Address | 500 WEST MONROE STREET, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1996-05-22 | Address | 500 WEST MONROE STREET, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 1987-02-24 | 1988-10-26 | Name | LASALLE STREET CAPITAL CORPORATION |
| 1986-07-15 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-15 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-05-16 | 1987-02-24 | Name | HELLER CAPITAL SERVICES, INC. |
| 1980-05-16 | 1986-07-15 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120815000167 | 2012-08-15 | CERTIFICATE OF TERMINATION | 2012-08-15 |
| 120711002782 | 2012-07-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 060614002641 | 2006-06-14 | BIENNIAL STATEMENT | 2006-05-01 |
| 041118002426 | 2004-11-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 000530002444 | 2000-05-30 | BIENNIAL STATEMENT | 2000-05-01 |
| 991020001201 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 980513002109 | 1998-05-13 | BIENNIAL STATEMENT | 1998-05-01 |
| 960522002214 | 1996-05-22 | BIENNIAL STATEMENT | 1996-05-01 |
| 930726002342 | 1993-07-26 | BIENNIAL STATEMENT | 1993-05-01 |
| 930514003002 | 1993-05-14 | BIENNIAL STATEMENT | 1992-05-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
