HELMITIN, INC.

Company Details

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Name	Role	Address
Thomas N Apple	Incorporator	335 Madison Ave, New York, NY 10017-4605

Name	Role	Address
Adrian Holzscherer	President	99 Shorncliffe Road, Toronto, ON M8Z 5K7

Name	Role	Address
Thomas N. Apple	Secretary	1251 Avenue of the Americas, New York, NY 10020

Name	Role	Address
KELLY VOGT	Director	1669 CASCADE COURT, NORTH VANCOUVER, BC V7G 2G1
Yoichiro Urata	Director	1251 Avenue of the Americas, New York, NY 10020
Hiro Takahashi	Director	1251 Avenue of the Americas, New York, MS 10020
Adrian Holzscherer	Director	99 Shorncliffe Road, Toronto, ON M8Z 5K7

Type	Status	Filed Date	Description
Merger	Filed	2024-10-02	Merger For Helmitin Group Acquisitionco, Inc.
Annual Report	Filed	2024-03-26	Annual Report For HELMITIN, INC.
Annual Report	Filed	2023-02-10	Annual Report For HELMITIN, INC.
Annual Report	Filed	2022-04-05	Annual Report For HELMITIN, INC.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-21	Annual Report For HELMITIN, INC.
Annual Report	Filed	2020-02-28	Annual Report For HELMITIN, INC.
Annual Report	Filed	2019-05-09	Annual Report For HELMITIN, INC.
Annual Report	Filed	2018-01-29	Annual Report For HELMITIN, INC.
Annual Report	Filed	2017-01-20	Annual Report For HELMITIN, INC.
Annual Report	Filed	2016-02-05	Annual Report For HELMITIN, INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-03-25	Annual Report For HELMITIN, INC.
Annual Report	Filed	2014-02-12	Annual Report
Annual Report	Filed	2013-03-05	Annual Report
Annual Report	Filed	2012-10-16	Annual Report
Notice to Dissolve/Revoke	Filed	2012-09-13	Notice to Dissolve/Revoke
Annual Report	Filed	2011-02-08	Annual Report
Annual Report	Filed	2010-02-18	Annual Report
Annual Report	Filed	2009-05-04	Annual Report

Date of last update: 25 Dec 2024