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S. A. HEALY COMPANY

Company Details

Name: S. A. HEALY COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1937 (87 years ago) (Companies founded in December 1937)
Date of dissolution: 13 Jun 2018
Entity Number: 33539
ZIP code: 06410 (Companies in New York, 06410)
County: New York
Place of Formation: Ohio
Address: 90 FIELDSTONE COURT, CHESHIRE, CT, United States, 06410
Principal Address: 901 N GREEN VALLEY PKWY, ST 260, HENDERSON, NV, United States, 89074

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GIUSEPPE QUARTA Chief Executive Officer 90 FIELDSTONE COURT, CHESHIRE, CT, United States, 06410

DOS Process Agent

Name Role Address
S. A. HEALY COMPANY DOS Process Agent 90 FIELDSTONE COURT, CHESHIRE, CT, United States, 06410

History

Start date End date Type Value
2015-12-03 2017-12-28 Address 901 N. GREEN VALLEY PKWY, ST 260, HENDERSON, NV, 89074, USA (Type of address: Service of Process)
2015-12-03 2017-12-28 Address 901 N GREEN VALLEY PKWY, ST 260, HENDERSON, NV, 89074, USA (Type of address: Chief Executive Officer)
2015-02-10 2015-12-03 Address 901 N GREEN VALLEY PKWY, 260, HENDERSON, NV, 89074, USA (Type of address: Chief Executive Officer)
2015-02-10 2015-12-03 Address 901 N GREEN VALLEY PKWY, 260, HENDERSON, NV, 89074, USA (Type of address: Principal Executive Office)
2013-12-02 2015-02-10 Address 375 N. STEPHANIE ROAD, SUITE 1611, HENDERSON, NV, 89014, USA (Type of address: Principal Executive Office)
2013-12-02 2015-02-10 Address 375 N. STEPHANIE ROAD, SUITE 1611, HENDERSON, NV, 89014, USA (Type of address: Chief Executive Officer)
2013-03-14 2013-12-02 Address 375 N STEPHENIE RD, STE 1611, HENDERSON, NY, 89014, USA (Type of address: Chief Executive Officer)
2013-03-14 2013-12-02 Address 375 N STEPHENIE RD, STE 1611, HENDERSON, NV, 89014, USA (Type of address: Principal Executive Office)
2009-09-01 2013-03-14 Address 1910 S HIGHLAND AVE, S300, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2009-09-01 2013-03-14 Address 1910 S HIGHLAND AVE, S300, LOMBARD, IL, 60148, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180613000806 2018-06-13 CERTIFICATE OF TERMINATION 2018-06-13
171228006092 2017-12-28 BIENNIAL STATEMENT 2017-12-01
151203006270 2015-12-03 BIENNIAL STATEMENT 2015-12-01
150210002058 2015-02-10 AMENDMENT TO BIENNIAL STATEMENT 2013-12-01
131202006573 2013-12-02 BIENNIAL STATEMENT 2013-12-01
130314002200 2013-03-14 AMENDMENT TO BIENNIAL STATEMENT 2011-12-01
111213002301 2011-12-13 BIENNIAL STATEMENT 2011-12-01
091202002724 2009-12-02 BIENNIAL STATEMENT 2009-12-01
090901002750 2009-09-01 BIENNIAL STATEMENT 2007-12-01
020530000360 2002-05-30 CERTIFICATE OF CHANGE 2002-05-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State