| Entity Name: | HELM GENERAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 2006 (19 years ago) |
| Date of dissolution: | 11 Apr 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Apr 2019 (6 years ago) |
| Document Number: | F06000004492 |
| FEI/EIN Number | 943301089 |
| Address: | 6250 RIVER ROAD,SUITE 5000, ROSEMONT, IL, 60018, US |
| Mail Address: | 9377 W HIGGINS ROAD, ROSEMONT, IL, 60018, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MAYER WILLIAM | Director | 1 BOSTON PLACE 18TH FLOOR, BOSTON, MS, 021084407 |
| PITELKA DAVID | Director | 301 S.COLLEGE STREET, CHARLOTTE, NC, 28288 |
| WILSON BARBARA W | Director | 6250 N.RIVER ROAD 5TH FLOOR, ROSEMONT, IL, 600184247 |
| HEISSLER LORI | Director | 6250 N.RIVER ROAD 5TH FLOOR, ROSEMONT, IL, 600184247 |
| Name | Role | Address |
|---|---|---|
| WILSON BARBARA W | President | 6250 N.RIVER ROAD 5TH FLOOR, ROSEMONT, IL, 600184247 |
| HEISSLER LORI | President | 6250 N.RIVER ROAD 5TH FLOOR, ROSEMONT, IL, 600184247 |
| Name | Role | Address |
|---|---|---|
| ABRAMSON STEWART | Secretary | 105 E.42ND ST 38TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| BLANKEMEYER ROBERT | Vice President | 6250 N.RIVER ROAD 5TH FLOOR, ROSRMONT, IL, 600184247 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-04-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 6250 RIVER ROAD,SUITE 5000, ROSEMONT, IL 60018 | No data |
| REGISTERED AGENT CHANGED | 2019-04-11 | REGISTERED AGENT REVOKED | No data |
| REINSTATEMENT | 2015-10-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-30 | 6250 RIVER ROAD,SUITE 5000, ROSEMONT, IL 60018 | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2019-04-11 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| Reinstatement | 2015-10-30 |
| ANNUAL REPORT | 2014-01-06 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-06-02 |
| ANNUAL REPORT | 2010-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
