Name: | HELMARK STEEL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Nov 1983 (41 years ago) |
Entity Number: | 879562 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 813 S MARKET ST, WILMINGTON, DE, United States, 19801 |
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 | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
JOHN O'BRIEN | Chief Executive Officer | 813 S MARKET ST, WILMINGTON, DE, United States, 19801 |
Start date | End date | Type | Value |
---|---|---|---|
2014-03-12 | 2015-11-04 | Address | 813 S MARKET ST, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
1999-10-20 | 2013-12-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-10-20 | 2013-12-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1997-11-14 | 2014-03-12 | Address | 813 S MARKET ST, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
1997-11-14 | 2014-03-12 | Address | 813 S MARKET ST, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
1993-01-07 | 1997-11-14 | Address | 813 SOUTH MARKET STREET, WILMINGTON, DE, 19899, USA (Type of address: Chief Executive Officer) |
1993-01-07 | 1997-11-14 | Address | 813 SOUTH MARKET STREET, WILMINGTON, DE, 19899, USA (Type of address: Principal Executive Office) |
1983-11-07 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1983-11-07 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
151104006044 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
140312002034 | 2014-03-12 | BIENNIAL STATEMENT | 2013-11-01 |
131219000557 | 2013-12-19 | CERTIFICATE OF CHANGE | 2013-12-19 |
080124002757 | 2008-01-24 | BIENNIAL STATEMENT | 2007-11-01 |
051220002123 | 2005-12-20 | BIENNIAL STATEMENT | 2005-11-01 |
031030002494 | 2003-10-30 | BIENNIAL STATEMENT | 2003-11-01 |
011109002056 | 2001-11-09 | BIENNIAL STATEMENT | 2001-11-01 |
991228002000 | 1999-12-28 | BIENNIAL STATEMENT | 1999-11-01 |
991020001203 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
971114002058 | 1997-11-14 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State