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HELMARK STEEL, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOHN O'BRIEN Chief Executive Officer 813 S MARKET ST, WILMINGTON, DE, United States, 19801

History

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)

Filings

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