| Name: | CALEB HALEY & CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Nov 2001 (23 years ago) |
| Entity Number: | 2704067 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 800 Food Center Drive Unit 110, Bronx, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CALEB HALEY & CO., LLC | 000-524-058 | Alabama |
| Headquarter of | CALEB HALEY & CO., LLC | 000-618-757 | Alabama |
| Name | Role | Address |
|---|---|---|
| DAN GAVEN | Agent | 55 JOHN STREET, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| KWANG OK AN | DOS Process Agent | 800 Food Center Drive Unit 110, Bronx, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-13 | 2011-12-08 | Address | 800 FOOD CENTER DRIVE, UNIT 110, BRONX, NY, 10475, USA (Type of address: Service of Process) |
| 2001-11-30 | 2008-08-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-11-30 | 2006-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230126002864 | 2023-01-26 | BIENNIAL STATEMENT | 2021-11-01 |
| 191105060223 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171121006013 | 2017-11-21 | BIENNIAL STATEMENT | 2017-11-01 |
| 131113006101 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111208002185 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 080813000185 | 2008-08-13 | CERTIFICATE OF CHANGE | 2008-08-13 |
| 071106002658 | 2007-11-06 | BIENNIAL STATEMENT | 2007-11-01 |
| 060313002000 | 2006-03-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 020507000617 | 2002-05-07 | AFFIDAVIT OF PUBLICATION | 2002-05-07 |
| 020507000615 | 2002-05-07 | AFFIDAVIT OF PUBLICATION | 2002-05-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 342971 | CNV_SI | INVOICED | 2012-11-01 | 240 | SI - Certificate of Inspection fee (scales) |
| 285445 | CNV_SI | INVOICED | 2006-09-27 | 240 | SI - Certificate of Inspection fee (scales) |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
