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CALEB HALEY & CO., LLC

Headquarter

Company Details

Name: CALEB HALEY & CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Nov 2001 (24 years ago)
Entity Number: 2704067
ZIP code: 10474
County: New York
Place of Formation: New York
Address: 800 Food Center Drive Unit 110, Bronx, NY, United States, 10474

Agent

Name Role Address
DAN GAVEN Agent 55 JOHN STREET, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
KWANG OK AN DOS Process Agent 800 Food Center Drive Unit 110, Bronx, NY, United States, 10474

Links between entities

Type:
Headquarter of
Company Number:
982135
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-524-058
State:
Alabama
Type:
Headquarter of
Company Number:
000-618-757
State:
Alabama
Type:
Headquarter of
Company Number:
M03000001559
State:
FLORIDA

History

Start date End date Type Value
2006-03-13 2011-12-08 Address 800 FOOD CENTER DRIVE, UNIT 110, BRONX, NY, 10475, USA (Type of address: Service of Process)
2001-11-30 2008-08-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-11-30 2006-03-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230126002864 2023-01-26 BIENNIAL STATEMENT 2021-11-01
191105060223 2019-11-05 BIENNIAL STATEMENT 2019-11-01
171121006013 2017-11-21 BIENNIAL STATEMENT 2017-11-01
131113006101 2013-11-13 BIENNIAL STATEMENT 2013-11-01
111208002185 2011-12-08 BIENNIAL STATEMENT 2011-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
342971 CNV_SI INVOICED 2012-11-01 240 SI - Certificate of Inspection fee (scales)
285445 CNV_SI INVOICED 2006-09-27 240 SI - Certificate of Inspection fee (scales)

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
627982.5
Current Approval Amount:
627982.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
635174.19
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
609200
Current Approval Amount:
609200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
613906.7

Court Cases

Court Case Summary

Filing Date:
2025-02-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE FULTON ,
Party Role:
Plaintiff
Party Name:
CALEB HALEY & CO., LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State