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HALO BRANDED SOLUTIONS, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1500 halo way, STERLING, IL, United States, 61081

Chief Executive Officer

Name Role Address
MARC S. SIMON Chief Executive Officer 1500 HALO WAY, STERLING, IL, United States, 61083

History

Start date End date Type Value
2025-01-06 2025-01-06 Address 1500 HALO WAY, STERLING, IL, 61083, USA (Type of address: Chief Executive Officer)
2023-04-08 2025-01-06 Address 1500 HALO WAY, STERLING, IL, 61083, USA (Type of address: Chief Executive Officer)
2023-04-08 2025-01-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-08 2025-01-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-08 2023-04-08 Address 1500 HALO WAY, STERLING, IL, 61083, USA (Type of address: Chief Executive Officer)
2021-04-07 2023-04-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-21 2023-04-08 Address 1500 HALO WAY, STERLING, IL, 61083, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-04-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-04-08 2019-02-21 Address 1980 INDUSTRIAL DR, PO BOX 657, STERLING, IL, 61081, 0657, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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
190221060070 2019-02-21 BIENNIAL STATEMENT 2017-04-01
SR-36882 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36883 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150415006139 2015-04-15 BIENNIAL STATEMENT 2015-04-01
130530006113 2013-05-30 BIENNIAL STATEMENT 2013-04-01
110512003041 2011-05-12 BIENNIAL STATEMENT 2011-04-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State