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HELEN MERRILL, LTD.

Company Details

Name: HELEN MERRILL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Nov 1983 (41 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 878353
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 425 W 23RD ST #1F, NEW YORK, NY, United States, 10011
Principal Address: 425 W 23RD #1F, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 425 W 23RD ST #1F, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MAURICE C GREENBAUM Chief Executive Officer C/O ROSENMAN & COLIN LLP, 575 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1992-11-25 1997-12-12 Address 435 WEST 23 ST #1A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1992-11-25 1997-12-12 Address 435 WEST 23 ST #1A, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1992-11-25 1997-12-12 Address 435 WEST 23 ST #1A, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1983-11-02 1992-11-25 Address 337 WEST 22ND ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051229001243 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
971212002108 1997-12-12 BIENNIAL STATEMENT 1997-11-01
931105002667 1993-11-05 BIENNIAL STATEMENT 1993-11-01
921125003427 1992-11-25 BIENNIAL STATEMENT 1992-11-01
B035697-7 1983-11-02 CERTIFICATE OF INCORPORATION 1983-11-02

Date of last update: 06 Jan 2025

Sources: New York Secretary of State