HELI-SYSCO, INC.
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| Name: | HELI-SYSCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1982 (43 years ago) |
| Entity Number: | 774583 |
| ZIP code: | 11741 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 75 BEACON DRIVE, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELI-SYSCO, INC. | DOS Process Agent | 75 BEACON DRIVE, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| KARL G. ZACEK | Chief Executive Officer | 7 DAHILL ROAD, OLD BETHPAGE, NY, United States, 11804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-12 | 2016-06-15 | Address | 60 ENTER LANE, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2012-07-12 | 2016-06-15 | Address | 60 ENTER LANE, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office) |
| 2002-06-04 | 2012-07-12 | Address | 60 ENTER LN, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office) |
| 2002-06-04 | 2012-07-12 | Address | 60 ENTER LN, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 1993-07-07 | 2012-07-12 | Address | 7 DAHILL ROAD, OLD BETHPAGE, NY, 11804, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180605006127 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160615006411 | 2016-06-15 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006899 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120712002799 | 2012-07-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614002254 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State