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CALEB HALEY & CO. INC.

Company Details

Name: CALEB HALEY & CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Feb 1938 (87 years ago)
Entity Number: 50688
County: New York
Date of dissolution: 31 May 2024
Place of Formation: New York
Address: 800 Food Center Drive Unit 110, Bronx, NY, United States, 10474
Address ZIP Code: 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KWANG OK AN Chief Executive Officer 800 FOOD CENTER DRIVE UNIT 110, BRONX, NY, United States, 10474

DOS Process Agent

Name Role Address
KWANG OK AN DOS Process Agent 800 Food Center Drive Unit 110, Bronx, NY, United States, 10474

History

Start date End date Type Value
2024-06-21 2024-06-21 Address 800 FOOD CENTER DRIVE UNIT 110, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2024-05-20 2024-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20 2024-06-21 Address 800 Food Center Drive Unit 110, Bronx, NY, 10474, USA (Type of address: Service of Process)
2024-05-20 2024-05-20 Address 800 FOOD CENTER DRIVE UNIT 110, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2024-05-20 2024-06-21 Address 3600 MYSTIC POINTE DR, PH-14, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2000-04-04 2024-05-20 Address 3600 MYSTIC POINTE DR, PH-14, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
1993-04-20 2000-04-04 Address 3600 MYSTIC POINT DRIVE, #1606, NORTH MIAMI BEACH, FL, 33180, USA (Type of address: Principal Executive Office)
1993-04-20 2024-05-20 Address 14 FULTON FISH MARKET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1993-04-20 2000-04-04 Address 19355 TURNBERRY WAY, #18C, NORTH MIAMI BEACH, FL, 33180, USA (Type of address: Chief Executive Officer)
1986-11-25 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240621003208 2024-05-31 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-31
240520002654 2024-05-20 BIENNIAL STATEMENT 2024-05-20
230126002795 2023-01-26 BIENNIAL STATEMENT 2022-02-01
020215002149 2002-02-15 BIENNIAL STATEMENT 2002-02-01
C312482-2 2002-02-13 ASSUMED NAME CORP INITIAL FILING 2002-02-13
000404002737 2000-04-04 BIENNIAL STATEMENT 2000-02-01
980219002408 1998-02-19 BIENNIAL STATEMENT 1998-02-01
940412002012 1994-04-12 BIENNIAL STATEMENT 1994-02-01
930420002155 1993-04-20 BIENNIAL STATEMENT 1993-02-01
B428003-3 1986-11-25 CERTIFICATE OF MERGER 1986-11-25

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
WHITE KNIGHT 72132026 1961-11-15 743523 1963-01-08
Register Principal
Mark Type Trademark
Status This registration was not renewed and therefore has expired.
Status Date 1988-02-08

Mark Information

Mark Literal Elements WHITE KNIGHT
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For FRESH, FROZEN AND CANNED FISH, SHRIMP, LOBSTER AND CRAB MEAT
International Class(es) 029
U.S Class(es) 046 - Primary Class
Class Status EXPIRED
Basis 1(a)
First Use Aug. 17, 1961
Use in Commerce Aug. 17, 1961

Basis Information (Case Level)

Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information

Owner Name CALEB HALEY & CO., INC.
Owner Address 14 FULTON FISH MARKET NEW YORK 38, NEW YORK UNITED STATES
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Prosecution History

Date Description
1988-02-08 EXPIRED SEC. 9

TM Staff and Location Information

Current Location FILE DESTROYED
Date in Location 1989-06-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State