Name: | HALO BRANDED SOLUTIONS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Apr 2003 (22 years ago) |
Entity Number: | 2890113 |
ZIP code: | 61081 |
County: | New York |
Principal Address: | 1500 HALO WAY, STERLING, IL, United States, 61083 |
Address: | 1500 halo way, STERLING, IL, United States, 61081 |
Name | Role | Address |
---|---|---|
the corporation | DOS Process Agent | 1500 halo way, STERLING, IL, United States, 61081 |
Name | Role | Address |
---|---|---|
MARC S. SIMON | Chief Executive Officer | 1500 HALO WAY, STERLING, IL, United States, 61083 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-07 | 2025-04-07 | Address | 1500 HALO WAY, STERLING, IL, 61083, USA (Type of address: Chief Executive Officer) |
2025-01-06 | 2025-04-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2025-01-06 | 2025-01-06 | Address | 1500 HALO WAY, STERLING, IL, 61083, USA (Type of address: Chief Executive Officer) |
2025-01-06 | 2025-04-07 | Address | 1500 HALO WAY, STERLING, IL, 61083, USA (Type of address: Chief Executive Officer) |
2025-01-06 | 2025-04-07 | Address | 1500 halo way, STERLING, IL, 61081, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250407004159 | 2025-04-07 | BIENNIAL STATEMENT | 2025-04-07 |
250106001508 | 2025-01-03 | CERTIFICATE OF MERGER | 2025-01-03 |
230408000028 | 2023-04-08 | BIENNIAL STATEMENT | 2023-04-01 |
210407060545 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
190410060510 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State