| Name: | EARL HALSTED & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1964 (60 years ago) |
| Date of dissolution: | 29 Sep 2022 |
| Entity Number: | 182425 |
| ZIP code: | 12058 |
| County: | Greene |
| Place of Formation: | New York |
| Address: | 1517 RTE. 81, EARLTON, NY, United States, 12058 |
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EARL HALSTED & SON, INC. | DOS Process Agent | 1517 RTE. 81, EARLTON, NY, United States, 12058 |
| Name | Role | Address |
|---|---|---|
| JOHN L. HALSTED | Chief Executive Officer | 1517 RTE. 81, EARLTON, NY, United States, 12058 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-16 | 2023-05-09 | Address | 1517 RTE. 81, EARLTON, NY, 12058, USA (Type of address: Service of Process) |
| 2014-12-19 | 2020-12-16 | Address | 1517 RTE. 81, EARLTON, NY, 12058, USA (Type of address: Service of Process) |
| 2014-12-19 | 2023-05-09 | Address | 1517 RTE. 81, EARLTON, NY, 12058, USA (Type of address: Chief Executive Officer) |
| 1993-01-19 | 2014-12-19 | Address | RTE. 81, EARLTON, NY, 12058, USA (Type of address: Principal Executive Office) |
| 1993-01-19 | 2014-12-19 | Address | RTE. 81, EARLTON, NY, 12058, USA (Type of address: Chief Executive Officer) |
| 1993-01-19 | 2014-12-19 | Address | RTE. 81, EARLTON, NY, 12058, USA (Type of address: Service of Process) |
| 1964-12-22 | 1993-01-19 | Address | NO STREET ADDRESS, EARLTON, NY, USA (Type of address: Service of Process) |
| 1964-12-22 | 2022-09-29 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509004365 | 2022-09-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-29 |
| 201216060322 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| 181214006161 | 2018-12-14 | BIENNIAL STATEMENT | 2018-12-01 |
| 161219006072 | 2016-12-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 141219006489 | 2014-12-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 130109002384 | 2013-01-09 | BIENNIAL STATEMENT | 2012-12-01 |
| 101223002308 | 2010-12-23 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208002250 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061219002207 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002309 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
