| Name: | HALLECK HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2005 (20 years ago) |
| Entity Number: | 3174274 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 117 MAGNOLIA AVENUE, WESTBURY, NY, United States, 11590 |
| Address ZIP Code: | 11590 |
| Principal Address: | 1264 VIELE AVE, BRONX, NY, United States, 10474 |
| Principal Address ZIP Code: | 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL RICH | Chief Executive Officer | 1264 VIELE AVE, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 117 MAGNOLIA AVENUE, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-09 | 2014-06-11 | Address | 1264 VIELE AVENUE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140611000799 | 2014-06-11 | CERTIFICATE OF CHANGE | 2014-06-11 |
| 090310002062 | 2009-03-10 | BIENNIAL STATEMENT | 2009-03-01 |
| 070801002967 | 2007-08-01 | BIENNIAL STATEMENT | 2007-03-01 |
| 050309000051 | 2005-03-09 | CERTIFICATE OF INCORPORATION | 2005-03-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
