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SWAIN & HALY, INC.

Company Details

Name: SWAIN & HALY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2000 (24 years ago)
Entity Number: 2579036
County: New York
Place of Formation: New York
Address: 227 EAST 57TH ST, #8F, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 182 AVENUE B, NEW YORK, NY, United States, 10009
Principal Address ZIP Code: 10009

Contact Details

Phone +1 917-309-3439

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MATTHEW HALY Chief Executive Officer 182 AVENUE B, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
ALLAN SHAPIRO & ASSOCIATES DOS Process Agent 227 EAST 57TH ST, #8F, NEW YORK, NY, United States, 10022

Licenses

Number Status Type Date End date
1343775-DCA Inactive Business 2010-01-27 2015-02-28

History

Start date End date Type Value
2002-12-04 2005-01-05 Address 182 AVENUE B / SOUTH STORE, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2002-12-04 2005-01-05 Address 182 AVENUE B / SOUTH STORE, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office)
2002-12-04 2005-01-05 Address 227 E 57TH ST / SUITE 8F, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-11-30 2002-12-04 Address 234 THOMPSON STREET, APT #5, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061108002944 2006-11-08 BIENNIAL STATEMENT 2006-11-01
050105002554 2005-01-05 BIENNIAL STATEMENT 2004-11-01
021204002479 2002-12-04 BIENNIAL STATEMENT 2002-11-01
001130000332 2000-11-30 CERTIFICATE OF INCORPORATION 2000-11-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1009131 TRUSTFUNDHIC INVOICED 2013-05-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
1009132 CNV_TFEE INVOICED 2013-05-22 7.46999979019165 WT and WH - Transaction Fee
1049279 RENEWAL INVOICED 2013-05-22 100 Home Improvement Contractor License Renewal Fee
1009133 TRUSTFUNDHIC INVOICED 2011-06-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
1049280 RENEWAL INVOICED 2011-06-13 100 Home Improvement Contractor License Renewal Fee
1009134 FINGERPRINT INVOICED 2010-02-01 75 Fingerprint Fee
1009135 LICENSE INVOICED 2010-01-27 275 Home Improvement Contractor License Fee
1009136 CNV_TFEE INVOICED 2010-01-27 5.5 WT and WH - Transaction Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State