| Name: | HALESITE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1997 (27 years ago) |
| Entity Number: | 2206425 |
| ZIP code: | 11721 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 513, Centerport, NY, United States, 11721 |
| Principal Address: | 56 Sandy Hollow Rd, Northport, NY, United States, 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HALESITE HOLDING CORP. | DOS Process Agent | P.O. BOX 513, Centerport, NY, United States, 11721 |
| Name | Role | Address |
|---|---|---|
| BERNARD J. CELARDO | Chief Executive Officer | P.O. BOX 513, CENTERPORT, NY, United States, 11721 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-26 | 2024-11-26 | Address | P.O. BOX 513, CENTERPORT, NY, 11721, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-11-26 | Address | P.O. BOX 2244, HALESITE, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2000-01-18 | 2024-11-26 | Address | P.O. BOX 2244, HALESITE, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1997-12-09 | 2024-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-12-09 | 2024-11-26 | Address | P.O. BOX 2244, HALESITE, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126003538 | 2024-11-26 | BIENNIAL STATEMENT | 2024-11-26 |
| 211206003336 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 131231002370 | 2013-12-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104002950 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 100105002338 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 071221002388 | 2007-12-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002307 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002393 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 011207002751 | 2001-12-07 | BIENNIAL STATEMENT | 2001-12-01 |
| 000118002461 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
