| 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 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HALEBIAN JR | Chief Executive Officer | 557 WASHINGTON AVE, CARLSTADT, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HALEBIAN & CO INC | DOS Process Agent | 700 GOTHAM PARKWAY, 557 WASHINGTON AVE, CARLSTADT, NJ, United States, 07072 |
| 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1602822 | Other Contract Actions | 2016-06-02 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MICHAEL HALEBIAN & CO, INC. |
| Role | Defendant |
| Name | EXCEL FLOORING OF TRI STATE, I |
| Role | Plaintiff |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
