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  5. HALLETT FINANCIAL GROUP, INC.

HALLETT FINANCIAL GROUP, INC.

Company Details

Name: HALLETT FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 2001 (23 years ago)
Date of dissolution: 26 Oct 2023
Entity Number: 2653292
ZIP code: 55375
County: Albany
Place of Formation: North Dakota
Address: 3987 covey trail, SAINT BONIFACIUS, MN, United States, 55375
Principal Address: 55375, Minnetrista, MN, United States, 55375

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
RYAN HALLETT Chief Executive Officer 3987 COVEY TRAIL, MINNETRISTA, MN, United States, 55375

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 3987 covey trail, SAINT BONIFACIUS, MN, United States, 55375

History

Start date End date Type Value
2023-10-26 2023-10-26 Address 505 HWY 169 N, SUITE 560, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
2023-09-29 2023-10-26 Address 1131 WESTRAC DRIVE / #208, FARGO, ND, 58103, USA (Type of address: Service of Process)
2023-09-29 2023-09-29 Address 505 HWY 169 N, SUITE 560, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
2023-09-29 2023-10-26 Address 3987 COVEY TRAIL, MINNETRISTA, MN, 55375, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-09-29 Address 1131 WESTRAC DRIVE / #208, FARGO, ND, 58103, USA (Type of address: Service of Process)
2017-06-08 2023-09-29 Address 505 HWY 169 N, SUITE 560, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
2007-06-15 2021-06-01 Address 1131 WESTRAC DRIVE / #208, FARGO, ND, 58103, USA (Type of address: Service of Process)
2007-06-15 2017-06-08 Address 1131 WESTRAC DRIVE / 208, FARGO, ND, 58103, USA (Type of address: Chief Executive Officer)
2007-06-15 2017-06-08 Address 1131 WESTRAC DRIVE / 208, FARGO, ND, 58103, USA (Type of address: Principal Executive Office)
2003-06-06 2007-06-15 Address 1131 WESTRAC DR, 208, FARGO, ND, 58103, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231026003803 2023-10-26 SURRENDER OF AUTHORITY 2023-10-26
230929001127 2023-09-29 BIENNIAL STATEMENT 2023-06-01
210601060244 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190612060148 2019-06-12 BIENNIAL STATEMENT 2019-06-01
170608006095 2017-06-08 BIENNIAL STATEMENT 2017-06-01
150604006466 2015-06-04 BIENNIAL STATEMENT 2015-06-01
130712006545 2013-07-12 BIENNIAL STATEMENT 2013-06-01
110701002433 2011-07-01 BIENNIAL STATEMENT 2011-06-01
090720002663 2009-07-20 BIENNIAL STATEMENT 2009-06-01
070615002758 2007-06-15 BIENNIAL STATEMENT 2007-06-01

Related by officers

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

RYAN HALLETT

OTTO AND FRIENDS, LLC

the corporation

PLANET FITNESS EQUIPMENT, LLC HARMAN SMITH, LLC NATIONAL CLOSING SOLUTIONS, INC. BROBIE TECHNOLOGY SERVICE INC. MONTGOMERY MONTESSORI SCHOOL, INC. ENTERGY ENTERPRISES, INC. DRC, INC. SKILLSTAGE CORPORATION TAI CHUAN INC. WYLWOOD AND ASSOCIATES, INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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