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MICHAEL HALEBIAN & CO, INC.

Company Details

Name: MICHAEL HALEBIAN & CO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1997 (28 years ago)
Entity Number: 2158033
ZIP code: 07072
County: New York
Place of Formation: New Jersey
Address: 700 GOTHAM PARKWAY, 557 WASHINGTON AVE, CARLSTADT, NJ, United States, 07072
Principal Address: MR MICHAEL HALEBIAN JR, 557 WASHINGTON AVE, CARLSTADT, NJ, United States, 07072

Chief Executive Officer

Name Role Address
MICHAEL HALEBIAN JR Chief Executive Officer 557 WASHINGTON AVE, CARLSTADT, NJ, United States, 07072

DOS Process Agent

Name Role Address
MICHAEL HALEBIAN & CO INC DOS Process Agent 700 GOTHAM PARKWAY, 557 WASHINGTON AVE, CARLSTADT, NJ, United States, 07072

History

Start date End date Type Value
2024-11-12 2024-11-12 Address 557 WASHINGTON AVE, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
2021-06-04 2024-11-12 Address 700 GOTHAM PARKWAY, 557 WASHINGTON AVE, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process)
2015-10-16 2021-06-04 Address MR MICHAEL HALEBIAN JR, 557 WASHINGTON AVE, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process)
2015-10-16 2024-11-12 Address 557 WASHINGTON AVE, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
2005-08-17 2015-10-16 Address MR MICHAEL HALEBIAN, 557 WASHINGTON AVE, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process)
1999-06-24 2015-10-16 Address 557 WASHINGTON AVE, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
1999-06-24 2005-08-17 Address MR MICHAEL HALEBIAN, 557 WASHINGTON AVE, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process)
1999-06-24 2015-10-16 Address 557 WASHINGTON AVE, CARLSTADT, NJ, 07072, USA (Type of address: Principal Executive Office)
1997-06-30 1999-06-24 Address 557 WASHINGTON AVENUE, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241112003796 2024-11-12 BIENNIAL STATEMENT 2024-11-12
210604060625 2021-06-04 BIENNIAL STATEMENT 2021-06-01
151016006011 2015-10-16 BIENNIAL STATEMENT 2015-06-01
130621006063 2013-06-21 BIENNIAL STATEMENT 2013-06-01
110715002744 2011-07-15 BIENNIAL STATEMENT 2011-06-01
090623002651 2009-06-23 BIENNIAL STATEMENT 2009-06-01
070703002786 2007-07-03 BIENNIAL STATEMENT 2007-06-01
070403000092 2007-04-03 CERTIFICATE OF AMENDMENT 2007-04-03
050817002462 2005-08-17 BIENNIAL STATEMENT 2005-06-01
030521002222 2003-05-21 BIENNIAL STATEMENT 2003-06-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State