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HELLER EHRMAN (NEW YORK), A PROFESSIONAL CORPORATION.

Company Details

Name: HELLER EHRMAN (NEW YORK), A PROFESSIONAL CORPORATION.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 03 Feb 1981 (44 years ago)
Entity Number: 677370
ZIP code: 63105
County: New York
Place of Formation: New York
Address: 120 South Central Avenue,Suite 400,PO BOX 351, ClaytonPINOLE, MO, United States, 63105
Principal Address: 2192 Railroad Avenue, Hercules, CA, United States, 94547

Shares Details

Shares issued 50100000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
SHELLEY SALINERO Chief Executive Officer 2192 RAILROAD AVENUE, HERCULES, CA, United States, 94547

DOS Process Agent

Name Role Address
SHELLEY SALINERO DOS Process Agent 120 South Central Avenue,Suite 400,PO BOX 351, ClaytonPINOLE, MO, United States, 63105

History

Start date End date Type Value
2025-02-13 2025-02-13 Address 2192 RAILROAD AVENUE, HERCULES, CA, 94547, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 2192 RAILROAD AVENUE, HERCULES, CA, 94547, USA (Type of address: Chief Executive Officer)
2023-03-03 2025-02-13 Address PO BOX 351, PINOLE, CA, 94564, 0351, USA (Type of address: Chief Executive Officer)
2023-03-03 2025-02-13 Shares Share type: PAR VALUE, Number of shares: 50100000, Par value: 0.01
2023-03-03 2025-02-13 Address 120 South Central Avenue,Suite 400,PO BOX 351, ClaytonPINOLE, MO, 63105, USA (Type of address: Service of Process)
2023-03-03 2023-03-03 Address PO BOX 351, PINOLE, CA, 94564, 0351, USA (Type of address: Chief Executive Officer)
2017-04-14 2023-03-03 Address PO BOX 351, PINOLE, CA, 94564, 0351, USA (Type of address: Service of Process)
2017-04-14 2023-03-03 Address PO BOX 351, PINOLE, CA, 94564, 0351, USA (Type of address: Chief Executive Officer)
2011-01-04 2017-04-14 Address 333 BUSH ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2011-01-04 2017-04-14 Address 333 BUSH ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250213002135 2025-02-13 BIENNIAL STATEMENT 2025-02-13
230303001306 2023-03-03 BIENNIAL STATEMENT 2023-02-01
210216060930 2021-02-16 BIENNIAL STATEMENT 2021-02-01
190211061335 2019-02-11 BIENNIAL STATEMENT 2019-02-01
170414002021 2017-04-14 BIENNIAL STATEMENT 2017-02-01
110126002193 2011-01-26 BIENNIAL STATEMENT 2011-02-01
110104002141 2011-01-04 BIENNIAL STATEMENT 2009-02-01
080624000519 2008-06-24 CERTIFICATE OF AMENDMENT 2008-06-24
070404002427 2007-04-04 BIENNIAL STATEMENT 2007-02-01
060605002550 2006-06-05 BIENNIAL STATEMENT 2005-02-01

Date of last update: 28 Feb 2025

Sources: New York Secretary of State