| Name: | THE HASKELL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1990 (35 years ago) |
| Branch of: | THE HASKELL COMPANY, Florida (Company Number F08000004829) |
| Entity Number: | 1443538 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 111 RIVERSIDE AVE, JACKSONVILLE, FL, United States, 32202 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JAMES O'LEARY | Chief Executive Officer | 111 RIVERSIDE AVE, JACKSONVILLE, FL, United States, 32202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 111 RIVERSIDE AVE, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer) |
| 2020-05-20 | 2024-05-08 | Address | 111 RIVERSIDE AVE, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-05-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-05-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-05-09 | 2019-11-27 | Address | 194 WASHINGTON AVE, SUITE 310, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508004063 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220518002906 | 2022-05-18 | BIENNIAL STATEMENT | 2022-05-01 |
| 200520060316 | 2020-05-20 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-115545 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115546 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
