| Name: | HALNA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 1995 (30 years ago) |
| Date of dissolution: | 01 Jan 2005 |
| Entity Number: | 1919720 |
| ZIP code: | 12207 |
| County: | Ulster |
| Place of Formation: | New York |
| Principal Address: | 801 INTERNATIONAL DR, SUITE 200, LINTHICUM HEIGHTS, MD, United States, 21090 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HALNA, INC., FLORIDA | F95000005769 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARTIN CARTER | Chief Executive Officer | 801 INTERNATIONAL DR, SUITE 200, LINTHICUM HEIGHTS, MD, United States, 21090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-21 | 2003-06-12 | Address | VAW ALUMINIUM AG, POSTFACH 2468, BONN, DEU (Type of address: Chief Executive Officer) |
| 1999-05-21 | 2003-06-12 | Address | 101 E TOWN PL, STE 800, ST AUGUSTINE, FL, 32092, USA (Type of address: Principal Executive Office) |
| 1999-05-21 | 2003-02-10 | Address | 129 S MAIN ST, ELLENVILLE, NY, 12428, USA (Type of address: Service of Process) |
| 1997-06-03 | 1999-05-21 | Address | PO BOX 667, 9 ALUMINUM DR, ELLENVILLE, NY, 12428, USA (Type of address: Principal Executive Office) |
| 1997-06-03 | 1999-05-21 | Address | VAW ALUMINIUM AG, POSTFACH 2468, BONN, DEU (Type of address: Chief Executive Officer) |
| 1997-06-03 | 1999-05-21 | Address | 129 S MAIN ST, ELLENVILLE, NY, 12428, USA (Type of address: Service of Process) |
| 1995-12-22 | 2002-12-06 | Name | V.A.W. OF AMERICA, INC. |
| 1995-05-05 | 1997-06-03 | Address | 129 SOUTH MAIN STREET, ELLENVILLE, NY, 12428, USA (Type of address: Service of Process) |
| 1995-05-05 | 1995-12-22 | Name | V.A.W. EXTRUSIONS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041231000366 | 2004-12-31 | CERTIFICATE OF MERGER | 2005-01-01 |
| 030612002271 | 2003-06-12 | BIENNIAL STATEMENT | 2003-05-01 |
| 030210000471 | 2003-02-10 | CERTIFICATE OF CHANGE | 2003-02-10 |
| 021206000717 | 2002-12-06 | CERTIFICATE OF AMENDMENT | 2002-12-06 |
| 010522002735 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 990521002466 | 1999-05-21 | BIENNIAL STATEMENT | 1999-05-01 |
| 970603002169 | 1997-06-03 | BIENNIAL STATEMENT | 1997-05-01 |
| 951222000563 | 1995-12-22 | CERTIFICATE OF AMENDMENT | 1995-12-22 |
| 950505000581 | 1995-05-05 | CERTIFICATE OF INCORPORATION | 1995-05-05 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
