| Name: | HALSBROOK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2012 (13 years ago) |
| Entity Number: | 4185805 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 276 5th Avenue l Suite 503, New York, NY, United States, 10001 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALSBROOK INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 453165462 | 2024-04-16 | HALSBROOK INC | 24 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-16 |
| Name of individual signing | HALSEY SCHROEDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464003649 |
| Plan sponsor’s address | 276 5TH AVE, RM 503, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-13 |
| Name of individual signing | HALSEY SCHROEDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464003649 |
| Plan sponsor’s address | 276 5TH AVE, RM 503, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-18 |
| Name of individual signing | HALSEY SCHROEDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464003649 |
| Plan sponsor’s address | 276 5TH AVE, RM 503, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-20 |
| Name of individual signing | HALSEY SCHROEDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464003649 |
| Plan sponsor’s address | 276 5TH AVE, RM 503, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-18 |
| Name of individual signing | HALSEY SCHROEDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464003649 |
| Plan sponsor’s address | 276 FIFTH AVENUE, SUITE 503, NEW YORK, NY, 10021 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-14 |
| Name of individual signing | HALSEY SCHROEDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464003649 |
| Plan sponsor’s address | 304 HUDSON AVE STREET 6TH FLOO, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-08 |
| Name of individual signing | HALSEY SCHROEDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464003649 |
| Plan sponsor’s address | 304 HUDSON STREET, SUITE 607, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-24 |
| Name of individual signing | HALSEY SCHROEDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6464003649 |
| Plan sponsor’s address | 304 HUDSON STREET, SUITE 607, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-24 |
| Name of individual signing | HALSEY SCHROEDER |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| HALSEY SCHROEDER | Chief Executive Officer | 276 5TH AVENUE I SUITE 503, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 276 5TH AVENUE I SUITE 503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 276 5TH AVENUE L SUITE 503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 276 5TH AVENUE, SUITE 503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-04-17 | Address | 276 5TH AVENUE I SUITE 503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-04-17 | Address | 276 5TH AVENUE L SUITE 503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | 276 5TH AVENUE I SUITE 503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | 276 5TH AVENUE, SUITE 503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | 276 5TH AVENUE L SUITE 503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-04-17 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2024-01-12 | 2024-04-17 | Address | 276 5TH AVENUE, SUITE 503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417001172 | 2024-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-03 |
| 240112003773 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 220114002849 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 210111061051 | 2021-01-11 | BIENNIAL STATEMENT | 2020-01-01 |
| 200909000741 | 2020-09-09 | CERTIFICATE OF CHANGE | 2020-09-09 |
| SR-59504 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59503 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180109006104 | 2018-01-09 | BIENNIAL STATEMENT | 2018-01-01 |
| 160203006640 | 2016-02-03 | BIENNIAL STATEMENT | 2016-01-01 |
| 140306002809 | 2014-03-06 | BIENNIAL STATEMENT | 2014-01-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
