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HELMITIN, INC.

HELMITIN, INC.

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Company Details

Name:	HELMITIN, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Merged
Effective Date:	25 Nov 1998 (27 years ago)
Business ID:	664134
ZIP code:	38654
County:	DeSoto
State of Incorporation:	MISSISSIPPI
Principal Office Address:	11110 AIRPORT RDOLIVE BRANCH, MS 38654

Agent

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

Incorporator

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

President

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

Secretary

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

Director

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

Filings

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.

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Date of last update: 02 May 2025

Sources: Company Profile on Mississippi Secretary of State Website