HELLER NORTH AMERICA HOLDINGS, INC. (Entity# 01861093) is a corporation registered with California Secretary of State. The business incorporation date is July 1, 1993. The corporation status is 0.
| Corporation Number | 01861093 |
| Corporation Name | HELLER NORTH AMERICA HOLDINGS, INC. |
| Incorporation Date | 1993-07-01 |
| SO File Number | E076560 |
| SO File Date | 2004-09-28 |
| Care Of Name | K. DEERING |
| Mailing Address |
C/o Ge Corporate Financial Services 500 West Monroe Street Chicago IL 60661 |
| CEO Name | CLIFFORD M WARREN |
| CEO Address |
C/o Ge Corporate Financial Services 201 Merritt 7 Norwalk CT 06856 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-06-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-06-05 | - Conversion to or from another entity CORR Certificate of Correction |
TO CA LLC 201215710332 HELLER NORTH AMERICA HOLDINGS LLC |
D1134242 | |
| 2010-08-02 | - FTRS |
PROC 04-27-12 |
||
| 2010-02-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1998-08-07 | - Certificate of Amendment |
NAME CHANGE FROM: HELLER PREMIUM FINANCE OF CALIFORNIA, INC. |
A0512356 | |
| 1993-11-02 | - Certificate of Amendment | A0438856 |
| Street Address |
C/O GE CORPORATE FINANCIAL SERVICES 500 WEST MONROE STREET |
| City | CHICAGO |
| State | IL |
| Zip Code | 60661 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Frc Realty, Inc. | 600 W Jackson Blvd Ste 600, Chicago, IL 60661 | KEVIN FARRELL | 2017-09-22 |
| Platinum Db Consulting, Inc. | 728 W Jackson Blvd Ste 807, Chicago, IL 60661 | MICHAEL BLACK | 2017-02-21 |
| Avante Solutions, Inc. | 728 W. Jackson Boulevard, Suite 105, Chicago, IL 60661 | STEVEN WAXLER | 2017-01-17 |
| Simeno Inc. | 656 West Randolph, Suite 4w, Chicago, IL 60661 | UDO GRUENHOFF | 2017-01-13 |
| Elementium Inc. | 651 W Washington Blvd Ste 303, Chicago, IL 60661 | VENKATESH KORLA | 2017-01-10 |
| Cmt Venture Holdings Inc. | 500 W Monroe Street, Suite 2630, Chicago, IL 60661 | SCOTT A CASTO | 2016-10-27 |
| International Insurance Group, Inc. | 500 W Madison Street Suite 2710, Chicago, IL 60661 | NATHANIEL J WATSON | 2016-09-19 |
| Givebridge, Inc. | 525 West Monroe Street Suite 900, Chicago, IL 60661 | JESSE YOUNG | 2016-09-01 |
| Analyte Health, Inc. | 328 S Jefferson St, Ste 770, Chicago, IL 60661 | FRANKLIN R COCKERILL | 2016-02-02 |
| Bonial Enterprises North America Inc. | 525 W Monroe Ste 505, Chicago, IL 60661 | C T CORPORATION SYSTEM | 2016-01-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on HELLER NORTH AMERICA HOLDINGS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.