| Name: | HALSTEAD LUMBER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1996 (29 years ago) (Companies founded in February 1996) |
| Entity Number: | 2004418 |
| ZIP code: | 10528 (Companies in Westchester, 10528) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 550 HALSTEAD AVENUE, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 550 HALSTEAD AVENUE, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| KURT WITTEK | Chief Executive Officer | 550 HALSTEAD AVENUE, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-08 | 2010-04-23 | Address | 550 HALSTEAD AVE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2000-03-09 | 2010-04-23 | Address | 550 HALSTEAD AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2002-03-08 | Address | 550 HALSTEAD AVE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 1999-12-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-02-28 | 1999-12-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-02-28 | 2010-04-23 | Address | 550 HALSTEAD AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23769 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120329002750 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100423002161 | 2010-04-23 | BIENNIAL STATEMENT | 2010-02-01 |
| 080206002985 | 2008-02-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 060314002199 | 2006-03-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 040128002640 | 2004-01-28 | BIENNIAL STATEMENT | 2004-02-01 |
| 020308002670 | 2002-03-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000309002808 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 991215000751 | 1999-12-15 | CERTIFICATE OF CHANGE | 1999-12-15 |
| 960228000273 | 1996-02-28 | CERTIFICATE OF INCORPORATION | 1996-02-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
