| Entity Name: | HELMSLEY-NOYES COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 15 Sep 1953 (Companies founded in September 1953) |
| Business ALEI: | 0008623 |
| Annual report due: | 30 Sep 1998 |
| Mailing address: | 230 PARK AVENUE SUITE 659, NEW YORK, NY, 10169 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HAROLD A. MERIAM | Officer | 230 PARK AVE., NEW YORK, NY, 10169, United States | 103 TANNERPOND RD., GARDEN CITY, NY, 11530, United States |
| RAYMOND H. ACQUADRO | Officer | 230 PARK AVE., NEW YORK, NY, 10169, United States | 67-00 192ND STREET, FRESH MEADOWS, NY, 11365, United States |
| LEONA M. HELMSLEY | Officer | 230 PARK AVENUE, NEW YORK, NY, 10169, United States | 36 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, United States |
| JOHN B. TRAINOR JR. | Officer | 230 PARK AVE., NEW YORK, NY, 10169, United States | 446 MANOR RIDGE RD., PELHAM MANOR, NY, 10803, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CHARLES F. NOYES COMPANY, INC. | HELMSLEY-NOYES COMPANY, INC. | 1982-09-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010459336 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006948580 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006686127 | 2019-11-25 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006621174 | 2019-08-13 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001776920 | 1997-09-03 | No data | Annual Report | Annual Report | 1997 |
| 0001664828 | 1996-09-03 | No data | Annual Report | Annual Report | 1996 |
| 0001572585 | 1995-11-08 | No data | Annual Report | Annual Report | 1995 |
| 0000410293 | 1987-05-15 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
