| Name: | NORTH HAILEY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1994 (31 years ago) (Companies founded in January 1994) |
| Entity Number: | 1785484 |
| ZIP code: | 10111 (Companies in New York, 10111) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 630 FIFTH AVE., NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| ROBERT RORISTON | Agent | 630 FIFTH AVENUE, NEW YORK, NY, 10111 |
| Name | Role | Address |
|---|---|---|
| MARY BETH BIANCHI | DOS Process Agent | 630 FIFTH AVE., NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| WARD W. WOODS | Chief Executive Officer | 630 FIFTH AVE., NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-08 | 2012-05-04 | Address | 630 FIFTH AVE., NEW YORK, NY, 10111, 0330, USA (Type of address: Service of Process) |
| 1998-01-30 | 2000-03-08 | Address | 630 5TH AVE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1996-04-30 | 2000-03-08 | Address | 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1996-04-30 | 2000-03-08 | Address | 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1994-01-06 | 1998-01-30 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140609002127 | 2014-06-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 120504002080 | 2012-05-04 | BIENNIAL STATEMENT | 2012-01-01 |
| 100219002516 | 2010-02-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080314002847 | 2008-03-14 | BIENNIAL STATEMENT | 2008-01-01 |
| 060413003493 | 2006-04-13 | BIENNIAL STATEMENT | 2006-01-01 |
| 040310002416 | 2004-03-10 | BIENNIAL STATEMENT | 2004-01-01 |
| 020124002253 | 2002-01-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000308002382 | 2000-03-08 | BIENNIAL STATEMENT | 2000-01-01 |
| 980130002738 | 1998-01-30 | BIENNIAL STATEMENT | 1998-01-01 |
| 960430002219 | 1996-04-30 | BIENNIAL STATEMENT | 1996-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
