Search icon

THE HASKELL COMPANY

Branch

Company Details

Name: THE HASKELL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1990 (35 years ago)
Branch of: THE HASKELL COMPANY, Florida (Company Number F08000004829)
Entity Number: 1443538
ZIP code: 10168
County: New York
Place of Formation: Florida
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 111 RIVERSIDE AVE, JACKSONVILLE, FL, United States, 32202

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
JAMES O'LEARY Chief Executive Officer 111 RIVERSIDE AVE, JACKSONVILLE, FL, United States, 32202

History

Start date End date Type Value
2024-05-08 2024-05-08 Address 111 RIVERSIDE AVE, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2020-05-20 2024-05-08 Address 111 RIVERSIDE AVE, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-05-08 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-05-08 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-05-09 2019-11-27 Address 194 WASHINGTON AVE, SUITE 310, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2014-07-28 2018-05-09 Address 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-05-11 2014-07-28 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-05-11 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2002-05-08 2020-05-20 Address 111 RIVERSIDE AVE, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
1999-09-23 2011-05-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240508004063 2024-05-08 BIENNIAL STATEMENT 2024-05-08
220518002906 2022-05-18 BIENNIAL STATEMENT 2022-05-01
200520060316 2020-05-20 BIENNIAL STATEMENT 2020-05-01
SR-115546 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115545 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180509006165 2018-05-09 BIENNIAL STATEMENT 2018-05-01
140728002101 2014-07-28 BIENNIAL STATEMENT 2014-05-01
110511000265 2011-05-11 CERTIFICATE OF CHANGE 2011-05-11
040519002790 2004-05-19 BIENNIAL STATEMENT 2004-05-01
020508002809 2002-05-08 BIENNIAL STATEMENT 2002-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State