| Name: | HALCYON CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1981 (44 years ago) |
| Entity Number: | 671812 |
| ZIP code: | 02468 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 METACOMET ROAD, WABAN, MA, United States, 02468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LYDIA KENIN | Chief Executive Officer | 45 METACOMET ROAD, WABAN, MA, United States, 02468 |
| Name | Role | Address |
|---|---|---|
| LYDIA KENIN | DOS Process Agent | 45 METACOMET ROAD, WABAN, MA, United States, 02468 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-17 | 2014-07-17 | Address | 240 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 2014-07-17 | Address | 240 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-03-17 | 2014-07-17 | Address | 240 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-01-07 | 1993-03-17 | Address | 240 CENTRAL PK SOUTH, APT 7M, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210129060475 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060631 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007207 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150129006029 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 140717002289 | 2014-07-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 990129002213 | 1999-01-29 | BIENNIAL STATEMENT | 1999-01-01 |
| 970219002092 | 1997-02-19 | BIENNIAL STATEMENT | 1997-01-01 |
| 940111002233 | 1994-01-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930317002726 | 1993-03-17 | BIENNIAL STATEMENT | 1993-01-01 |
| A728714-4 | 1981-01-07 | CERTIFICATE OF INCORPORATION | 1981-01-07 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
