Heller Associates, Inc. Overview
Heller Associates, Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately forty-five years ago on Monday, February 2, 1981 as recorded in documents filed with California Secretary of State.
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Heller Associates, Inc.
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Key People
Who own Heller Associates, Inc.
| Name | |
|---|---|
| Glen E. Ogden 2 |
President
|
| Frank Heller 1 |
Treasurer
|
| Philip R. Steffensen 1 |
Secretary
|
| Barbara Heller |
Secretary
|
Corporate Filings for Heller Associates, Inc.
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01035807 |
| Date Filed: | Monday, February 2, 1981 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| State ID: | C7159-1988 |
| Date Filed: | Tuesday, September 6, 1988 |
| Date Expired: | Wednesday, October 1, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C8058-1988 |
| Date Filed: | Friday, October 7, 1988 |
| Date Expired: | Friday, July 1, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/6/1988 | Articles of Incorporation | |
|
10/7/1988 | Foreign Qualification | |
|
12/8/1989 | Registered Agent Change | JAMES P. O'BRIEN F B 3294 DEL MARINO ST. LAS VEGAS NV 89121 F B |
|
8/15/1990 | Amendment | CERTIFICATE OF AMENDMENT AMENDING ARTICLE 3- ADDING INSURANCE TO PURPOSE. TLS |
|
11/25/1991 | Amendment | PREFERRED BENEFIT SYSTEMS, INC. TLSB eV - 001 |
|
6/8/1992 | Amendment | CERTIFICATE OF AMENDMENT AMENDING ARTICLE 3. TLS |
|
9/3/1993 | Amendment | REINSTATED-REVOKED 07-01-93 KFA |
|
9/3/1993 | Registered Agent Change | GLEN E. OGDEN SUITE 406 2235 E. FLAMINGO ROAD LAS VEGAS NV 89119 KFA |
|
10/1/1993 | Registered Agent Change | GLEN E. OGDEN SUITE 406 2235 E. FLAMINGO ROAD LAS VEGAS NV 89119 RAJ |
|
10/6/1995 | Registered Agent Change | JOHN (NMI) BRADFORD SUITE 406 2235 EAST FLAMINGO ROAD LAS VEGAS NV 89119 KFA |
|
9/18/1998 | Annual List | |
|
8/22/1999 | Annual List | |
|
8/26/1999 | Amendment | REINSTATED-REVOKED 07-01-99 MJM |
|
8/26/1999 | Annual List | List of Officers for 1998 to 1999 |
|
9/14/1999 | Registered Agent Change | NATHAN OGDEN NV CXE |
|
8/8/2000 | Annual List | |
|
9/12/2001 | Annual List | List of Officers for 2001 to 2002 |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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