| Name: | HALO RECOGNITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1998 (27 years ago) |
| Entity Number: | 2229240 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 30-30 47th Avenue, Long Island City, NY, United States, 11101 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC S. SIMON | Chief Executive Officer | 30-30 47TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| HALO RECOGNITION, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 30-30 47TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 30-30 47TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-13 | 2020-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-19 | 2019-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-19 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2020-02-03 | Address | 1980 INDUSTRIAL DRIVE, STERLING, IL, 61081, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2018-11-19 | Address | 33-01 HUNTERS POINT AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2017-01-09 | 2018-02-01 | Address | 33-01 HUNTERS POINT AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201038424 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220209003065 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200203060958 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-109242 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190213000407 | 2019-02-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-02-13 |
| 181119001074 | 2018-11-19 | CERTIFICATE OF CHANGE | 2018-11-19 |
| 181115000743 | 2018-11-15 | CERTIFICATE OF AMENDMENT | 2018-11-15 |
| 180201006035 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 170109006353 | 2017-01-09 | BIENNIAL STATEMENT | 2016-02-01 |
| 160412000289 | 2016-04-12 | CERTIFICATE OF AMENDMENT | 2016-04-12 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
