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HALSTED COMMUNICATIONS, LTD.

Headquarter

Company Details

Name: HALSTED COMMUNICATIONS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 1990 (35 years ago)
Entity Number: 1417332
ZIP code: 12207
County: Saratoga
Place of Formation: New York
Principal Address: ATTN: MASTEC INC. LEGAL DEPT, 800 DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, United States, 33134
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HALSTED COMMUNICATIONS, LTD., RHODE ISLAND 000137559 RHODE ISLAND
Headquarter of HALSTED COMMUNICATIONS, LTD., CONNECTICUT 0885256 CONNECTICUT

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ROBERT APPLE Chief Executive Officer 800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, United States, 33134

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 800 S DOUGLAS ROAD, SUITE 1200, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 800 DOUGLAS ROAD, #1200, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2020-01-13 2024-01-02 Address 800 DOUGLAS ROAD, #1200, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2012-01-24 2020-01-13 Address 800 DOUGLAS ROAD / 12TH FL, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2011-08-30 2024-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-08-30 2024-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-01-17 2012-01-24 Address 60 RAILROAD PLACE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office)
2008-01-17 2012-01-24 Address 13 COMMERCE DRIVE, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2008-01-17 2011-08-30 Address 13 COMMERCE DRIVE, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
2002-01-18 2008-01-17 Address 13 COMMERCE DR, BALLSTON SPA, NY, 12020, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240102008257 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220120004154 2022-01-20 BIENNIAL STATEMENT 2022-01-20
200113060355 2020-01-13 BIENNIAL STATEMENT 2020-01-01
180110006340 2018-01-10 BIENNIAL STATEMENT 2018-01-01
160108006090 2016-01-08 BIENNIAL STATEMENT 2016-01-01
140109006738 2014-01-09 BIENNIAL STATEMENT 2014-01-01
120124002581 2012-01-24 BIENNIAL STATEMENT 2012-01-01
110830000785 2011-08-30 CERTIFICATE OF CHANGE 2011-08-30
100528002658 2010-05-28 BIENNIAL STATEMENT 2010-01-01
080117002689 2008-01-17 BIENNIAL STATEMENT 2008-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State