| Name: | 55 HALLEY STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1986 (38 years ago) |
| Entity Number: | 1107044 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O WESTCHESTER PROPERTY MANAGEMENT GROUP, INC., 520 WHITE PLAINS ROAD, SUITE 450, TARRYTOWN, NY, United States, 10591 |
| Principal Address ZIP Code: | 10591 |
| Address: | 520 WHITE PLAINS ROAD, SUITE 450, TARRYTOWN, NY, United States, 10591 |
| Address ZIP Code: | 10591 |
Shares Details
Shares issued 55000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WESTCHESTER PROPERTY MANAGEMENT GROUP, INC. | DOS Process Agent | 520 WHITE PLAINS ROAD, SUITE 450, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| JULIE SALLES | Chief Executive Officer | C/O WESTCHESTER PROPERTY MANAGEMENT GROUP, INC., 520 WHITE PLAINS ROAD, SUITE 450, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | Address | C/O WESTCHESTER PROPERTY MANAGEMENT GROUP, INC., 520 WHITE PLAINS ROAD, SUITE 450, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2024-09-18 | Address | C/O STILLMAN MANAGEMENT, 440 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2024-09-18 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 1 |
| 2023-10-19 | 2024-09-18 | Address | 520 WHITE PLAINS ROAD, SUITE 450, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2023-10-19 | 2023-10-19 | Address | C/O STILLMAN MANAGEMENT, 440 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2023-10-27 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 1 |
| 2023-10-19 | 2024-09-18 | Address | C/O WESTCHESTER PROPERTY MANAGEMENT GROUP, INC., 520 WHITE PLAINS ROAD, SUITE 450, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2017-06-05 | 2023-10-19 | Address | C/O STILLMAN MANAGEMENT, 440 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2012-09-19 | 2023-10-19 | Address | ATTN: ROBERT BECK, 399 KNOLLWOOD ROAD, STE 213, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2006-09-07 | 2012-09-19 | Address | ATTN: DOMENICK J. TAMMARO, ESQ, 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918000537 | 2024-09-18 | BIENNIAL STATEMENT | 2024-09-18 |
| 231019000341 | 2023-10-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 170605002013 | 2017-06-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 120919000395 | 2012-09-19 | CERTIFICATE OF CHANGE | 2012-09-19 |
| 060907002178 | 2006-09-07 | BIENNIAL STATEMENT | 2006-08-01 |
| 050823000351 | 2005-08-23 | CERTIFICATE OF CHANGE | 2005-08-23 |
| 050804002831 | 2005-08-04 | BIENNIAL STATEMENT | 2004-08-01 |
| 000808002569 | 2000-08-08 | BIENNIAL STATEMENT | 2000-08-01 |
| 950803002257 | 1995-08-03 | BIENNIAL STATEMENT | 1993-08-01 |
| B394459-6 | 1986-08-25 | CERTIFICATE OF INCORPORATION | 1986-08-25 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
