| Name: | HALO BRANDED SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2003 (22 years ago) |
| Entity Number: | 2890113 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1500 HALO WAY, STERLING, IL, United States, 61083 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC S. SIMON | Chief Executive Officer | 1500 HALO WAY, STERLING, IL, United States, 61083 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-08 | 2023-04-08 | Address | 1500 HALO WAY, STERLING, IL, 61083, USA (Type of address: Chief Executive Officer) |
| 2021-04-07 | 2023-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-21 | 2023-04-08 | Address | 1500 HALO WAY, STERLING, IL, 61083, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-04-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-04-08 | 2019-02-21 | Address | 1980 INDUSTRIAL DR, PO BOX 657, STERLING, IL, 61081, 0657, USA (Type of address: Principal Executive Office) |
| 2009-04-08 | 2019-02-21 | Address | 1980 INDUSTRIAL DR, PO BOX 657, STERLING, IL, 61081, 0657, USA (Type of address: Chief Executive Officer) |
| 2004-01-21 | 2005-05-02 | Name | LEE WAYNE CORPORATION |
| 2003-04-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-04-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230408000028 | 2023-04-08 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060545 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060510 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 190221060070 | 2019-02-21 | BIENNIAL STATEMENT | 2017-04-01 |
| SR-36882 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36883 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150415006139 | 2015-04-15 | BIENNIAL STATEMENT | 2015-04-01 |
| 130530006113 | 2013-05-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 110512003041 | 2011-05-12 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408003104 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
