HELIO, INC. (Entity# 000905772) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 19, 2005.
| FEIN | 000905772 |
| Entity Name | HELIO, INC. |
| Foreign Name | DELAWARE HELIO |
| Entity Type | Foreign Corporation |
| Principle Address |
10960 Wilshire Blvd., Suite 700 Los Angeles CA 90024 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2005-01-27 |
| Organization Date | 2005-09-19 |
| Active Flag | N |
| Inactive Date | 2012-06-18 |
| Inactive Type | I |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | KYONG MOK CHO | 10960 Wishire Blvd., Suite 700, Los Angeles, CA 90024 | ||
| CEO | SKY DAYTON | 10960 Wilshire Blvd., Suite 700, Los Angeles, CA 90024 | ||
| CFO | TODD TAPPIN | 10960 Wilshire Blvd., Suite 700, Los Angeles, CA 90024 | ||
| CONTROLLER/VICE | MICHAEL ZEMETRA | 10960 Wilshire Blvd Ste 700, Los Angeles, CA 90024 | ||
| VICE PRESIDENT | WONHEE SULL | 10960 Wilshire Blvd., Suite 700, Los Angeles, CA 90024 | ||
| DIRECTOR | SKY DAYTON | 10960 Wilshire Blvd., Suite 700, Los Angeles, CA 90024 | ||
| DIRECTOR | THOMAS WHEELER | 10960 Wilshire Blvd., Suite 700, Los Angeles, CA 90024 | ||
| DIRECTOR | JIN WOO SOO | 10960 Wilshire Blvd., Suite 700, Los Angeles, CA 90024 | ||
| DIRECTOR | WONHEE SULL | 10960 Wilshire Blvd., Suite 700, Los Angeles, CA 90024 | ||
| DIRECTOR | SUNG WON SUH | 10960 Wilshire Blvd., Ste 700, Los Angeles, CA 90024 | ||
| DIRECTOR | ROLLA P HUFF | 10960 Wilshire Blvd., Ste 700, Los Angeles, CA 90024 |
| Name ID | Old Name | Date |
|---|---|---|
| 51239 | SK-EARTHLINK MANAGEMENT CORP. | 2005-12-07 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | HELIO, INC. | 10960 Wilshire Blvd., Suite 700, Los Angeles, CA 90024 |
| Indiana Business Entities | HELIO, INC. | 10960 Wilshire Blvd, Ste 600, Los Angeles, CA 90024 |
| Vermont Business Registrations | HELIO, INC. D/B/A HELIO (CORPORATE-DELAWARE) | 10960 Wilshire Blvd. 700, Los Angeles, CA 90024 |
| Street Address | 10960 WILSHIRE BLVD. , SUITE 700 |
| City | LOS ANGELES |
| State | CA |
| Zip Code | 90024 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PASCAL PICTURES, INC. | 10960 Wilshire Blvd., Los Angeles, CA 90024 | 2015-07-23 |
| MOTOLEASE, LLC | 10866 Wilshire Blvd., Suite 565, Los Angeles, CA 90024 | 2015-07-08 |
| PRINCIPATO-YOUNG ENTERTAINMENT, INC. | 10960 Wilshire Blvd., Ste 1900, Los Angeles, CA 90024 | 2015-06-04 |
| WOOD, SMITH, HENNING & BERMAN, LLP | 10960 Wilshire Blvd. 18th Flr., Los Angeles, CA 90024 | 2015-05-15 |
| KFILMS MANCHESTER, LLC | 10990 Wilshire Blvd., 8th Floor, Los Angeles, CA 90024 | 2015-02-17 |
| THIRTY ONE STURBRIDGE HILLS LLC | 248 South Mapleton Drive, Los Angeles, CA 90024 | 2014-12-17 |
| 44 ACRES, INC. | 10960 Wilshire Blvd., 5th Flr, Los Angeles, CA 90024 | 2014-09-12 |
| 3:59 INC. | 10960 Wilshire Blvd. No. 1900, Los Angeles, CA 90024 | 2014-08-19 |
| PESARO PRODUCTIONS, INC. | 10990 Wilshire Blvd., 8th Floor, Los Angeles, CA 90024 | 2014-06-27 |
| PINETOP PRODUCTIONS, INC. | 10960 Wilshire Blvd., Suite 1900, Los Angeles, CA 90024 | 2014-06-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
| City | LOS ANGELES |
| Zip Code | 90024 |
Please comment or provide details below to improve the information on HELIO, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.