| Name: | HAL HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1987 (37 years ago) |
| Entity Number: | 1177672 |
| ZIP code: | 10112 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | BELL, 41ST FL, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Principal Address: | PO BOX 97, 1920 SECOND ST NW, ELK RIVER, MN, United States, 55330 |
| Name | Role | Address |
|---|---|---|
| DALE W LANG | Chief Executive Officer | 2411 CASEY KEY RD, NOKOMIS, FL, United States, 34275 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O O'SULLIVAN GRAEV & KARA- | DOS Process Agent | BELL, 41ST FL, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1987-06-09 | 1999-12-09 | Address | 1633 BRODWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16189 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070912002481 | 2007-09-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 011003002724 | 2001-10-03 | BIENNIAL STATEMENT | 2001-06-01 |
| 991209000953 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
| B506701-5 | 1987-06-09 | APPLICATION OF AUTHORITY | 1987-06-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
