| Name: | HELIOS & MATHESON NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 1983 (42 years ago) |
| Date of dissolution: | 20 Nov 2009 |
| Entity Number: | 822811 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 PARK AVENUE, SUITE 901, NEW YORK, NY, United States, 10003 |
| Address: | ATTN SHMUEL BENTOV, 200 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN SHMUEL BENTOV, 200 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| SHMUEL BENTOV | Chief Executive Officer | 200 PARK AVENUE SOUTH, SUITE 901, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-18 | 2001-06-18 | Shares | Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.01 |
| 2001-06-18 | 2001-06-18 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 1997-08-04 | 2001-06-18 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 1997-08-04 | 1997-08-04 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 1997-08-04 | 1997-08-04 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 1997-08-04 | 2001-06-18 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 1997-05-05 | 1997-08-04 | Address | 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1983-04-26 | 2007-01-30 | Name | THE A CONSULTING TEAM, INC. |
| 1983-02-16 | 1997-05-05 | Address | 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1983-02-16 | 1983-04-26 | Name | SOFTWARE BEN-TOV, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091120000461 | 2009-11-20 | CERTIFICATE OF MERGER | 2009-11-20 |
| 070308002335 | 2007-03-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 070130000508 | 2007-01-30 | CERTIFICATE OF AMENDMENT | 2007-01-30 |
| 050321002514 | 2005-03-21 | BIENNIAL STATEMENT | 2005-02-01 |
| 040507002490 | 2004-05-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 040106000413 | 2004-01-06 | CERTIFICATE OF AMENDMENT | 2004-01-06 |
| 021112000914 | 2002-11-12 | CERTIFICATE OF AMENDMENT | 2002-11-12 |
| 020809000465 | 2002-08-09 | CERTIFICATE OF AMENDMENT | 2002-08-09 |
| 010618000029 | 2001-06-18 | CERTIFICATE OF AMENDMENT | 2001-06-18 |
| 010327002766 | 2001-03-27 | BIENNIAL STATEMENT | 2001-02-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
