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DH HALEY

Branch

Company Details

Name: DH HALEY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 1997 (28 years ago)
Branch of: DH HALEY, Florida (Company Number K25734)
Entity Number: 2129213
ZIP code: 10168
County: New York
Place of Formation: Florida
Foreign Legal Name: HALEY CONSTRUCTION, INC.
Fictitious Name: DH HALEY
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 9 AVIATOR WAY, STE 200, ORMOND BEACH, FL, United States, 32174

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
STACY MCRITCHIE Chief Executive Officer 9 AVIATOR WAY, ORMOND BEACH, FL, United States, 32174

History

Start date End date Type Value
2023-05-15 2023-05-15 Address 9 AVIATOR WAY, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-05-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-03 2023-04-03 Address 9 AVIATOR WAY, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-05-15 Address 9 AVIATOR WAY, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-05-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-04-12 2023-04-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-04-12 2023-04-03 Address 9 AVIATOR WAY, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer)
2019-04-11 2021-04-12 Address 9 AVIATOR WAY, ORMOND BEACH, FL, 32174, USA (Type of address: Service of Process)
2019-01-28 2019-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230515001664 2023-05-15 CERTIFICATE OF CHANGE BY ENTITY 2023-05-15
230403001950 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210412060475 2021-04-12 BIENNIAL STATEMENT 2021-04-01
190411061135 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-25274 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25275 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170406007288 2017-04-06 BIENNIAL STATEMENT 2017-04-01
150406006672 2015-04-06 BIENNIAL STATEMENT 2015-04-01
130419002545 2013-04-19 BIENNIAL STATEMENT 2013-04-01
110428002334 2011-04-28 BIENNIAL STATEMENT 2011-04-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State