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HAILEY DEVELOPMENT GROUP, LLC

HAILEY DEVELOPMENT GROUP, LLC

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Company Details

Name:	HAILEY DEVELOPMENT GROUP, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	06 Oct 2004 (21 years ago)
Entity Number:	3110614
ZIP code:	10523
County:	Westchester
Place of Formation:	Delaware
Address:	570 TAXTER ROAD, SUITE 349, ELMSFORD, NY, United States, 10523

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	570 TAXTER ROAD, SUITE 349, ELMSFORD, NY, United States, 10523

Agent

Name	Role	Address
ROPERS, MAJESKI, KOHN & BENTLEY, P.C.	Agent	17 STATE STREET SUITE 2400, NEW YORK, NY, 10004

Form 5500 Series

Employer Identification Number (EIN):

201543612

Plan Year:

2018

Number Of Participants:

2

Sponsors Telephone Number:

2128471681

File:

Plan Year:

2017

Number Of Participants:

13

Sponsors Telephone Number:

2128471681

File:

Plan Year:

2016

Number Of Participants:

35

Sponsors Telephone Number:

2128471681

File:

Plan Year:

2015

Number Of Participants:

35

Sponsors Telephone Number:

2128477267

File:

History

Start date	End date	Type	Value
2008-10-07	2011-02-03	Address	570 TAXTER ROAD, 3RD FLOOR, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
2004-10-06	2008-10-07	Address	ONE CENTRAL AVENUE, SUITE 111, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110203003025	2011-02-03	BIENNIAL STATEMENT	2010-10-01
090625000539	2009-06-25	CERTIFICATE OF CHANGE	2009-06-25
081007002007	2008-10-07	BIENNIAL STATEMENT	2008-10-01
061207002322	2006-12-07	BIENNIAL STATEMENT	2006-10-01
041006000340	2004-10-06	APPLICATION OF AUTHORITY	2004-10-06

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-210157	Office of Administrative Trials and Hearings	Issued	Settled	2014-07-18	250	2014-09-02	Failed to timely notify Commission of a material information submitted to the Commission
TWC-9890	Office of Administrative Trials and Hearings	Issued	Settled	2013-07-23	250	No data	Failed to timely notify Commission of a material information submitted to the Commission

OSHA's Inspections within Industry

Inspection Summary

Date:

2016-08-03

Type:

Planned

Address:

78 IRVING PLACE, NEW YORK, NY, 10003

Safety Health:

Safety

Scope:

Complete

Inspection Summary

Date:

2016-01-21

Type:

Planned

Address:

236 5TH AVE, NEW YORK, NY, 10012

Safety Health:

Safety

Scope:

Complete

Inspection Summary

Date:

2015-09-17

Type:

FollowUp

Address:

182 W 182ND ST, NEW YORK, N.Y. 11209, NEW YORK, NY, 10024

Safety Health:

Safety

Scope:

Complete

Inspection Summary

Date:

2014-07-09

Type:

Complaint

Address:

182 W 82ND STREET, NEW YORK, N.Y. 11209, NEW YORK, NY, 10024

Safety Health:

Safety

Scope:

Complete

Inspection Summary

Date:

2013-05-16

Type:

Complaint

Address:

737 PARK AVENUE, NEW YORK, NY, 10021

Safety Health:

Safety

Scope:

Partial

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(212) 847-7267

Add Date:

2012-04-24

Operation Classification:

Auth. For Hire

power Units:

1

Drivers:

2

Inspections:

0

FMCSA Link:

View on FMCSA website

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State