| Name: | 245 HALSTEAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1973 (52 years ago) |
| Entity Number: | 251717 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 110 GRANDVIEW AVENUE, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES R GIULIANO JR | Chief Executive Officer | 110 GRANDVIEW AVENUE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| C/O JAMES R GIULIANO JR | DOS Process Agent | 110 GRANDVIEW AVENUE, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-31 | 2016-03-10 | Address | 245 HALSTEAD AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1993-02-17 | 2016-03-10 | Address | 41 AVONDALE RD, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 2016-03-10 | Address | 245 HALSTEAD AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1973-01-17 | 1994-01-31 | Address | 245 HALSTEAD AVE., MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160310002046 | 2016-03-10 | BIENNIAL STATEMENT | 2015-01-01 |
| 010308002513 | 2001-03-08 | BIENNIAL STATEMENT | 2001-01-01 |
| 940131002369 | 1994-01-31 | BIENNIAL STATEMENT | 1994-01-01 |
| 930217002639 | 1993-02-17 | BIENNIAL STATEMENT | 1993-01-01 |
| A42864-4 | 1973-01-17 | CERTIFICATE OF INCORPORATION | 1973-01-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
