| Name: | HALCYON INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2005 (19 years ago) |
| Entity Number: | 3274527 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID M. SAHARGUN | Chief Executive Officer | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C/O GRANT HERRMANN SCHWARTZ & KLINGER LLP | DOS Process Agent | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-08 | 2023-10-08 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-08 | 2023-10-08 | Address | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2019-06-07 | 2023-10-08 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-12-02 | 2023-10-08 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2015-12-02 | 2019-06-07 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-09-18 | 2015-12-02 | Address | 675 3RD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-09-18 | 2015-12-02 | Address | GRANT HERRMANN, SCHWARTZ &, KLINGER LLP/675 3RD AVE,26TH F, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-09-18 | 2015-12-02 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2007-11-07 | 2012-09-18 | Address | GRANT HERRMANN, SCHWARTZ &, KLINGER LLP/675 3RD AVE,1200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-11-07 | 2012-09-18 | Address | 675 3RD AVENUE, SUITE 1200, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231008000120 | 2023-10-08 | BIENNIAL STATEMENT | 2023-10-01 |
| 221103001716 | 2022-11-03 | BIENNIAL STATEMENT | 2021-10-01 |
| 191022060100 | 2019-10-22 | BIENNIAL STATEMENT | 2019-10-01 |
| 190607060119 | 2019-06-07 | BIENNIAL STATEMENT | 2017-10-01 |
| 151202007182 | 2015-12-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 120918006118 | 2012-09-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091124002641 | 2009-11-24 | BIENNIAL STATEMENT | 2009-10-01 |
| 071107002295 | 2007-11-07 | BIENNIAL STATEMENT | 2007-10-01 |
| 051028000504 | 2005-10-28 | CERTIFICATE OF INCORPORATION | 2005-10-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
