Search icon

HAILEY DEVELOPMENT GROUP, LLC

Company Details

Name: HAILEY DEVELOPMENT GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Oct 2004 (20 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAILEY DEVELOPMENT GROUP, LLC UNDER TRI-STATE RETIREMENT PLAN EXCHANGE 401(K) PLAN 2018 201543612 2019-10-12 HAILEY DEVELOPMENT GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2128471681
Plan sponsor’s address 236 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 300835405
Plan administrator’s name NPPG FIDUCIARY SERVICES, LLC
Plan administrator’s address 121 MONMOUTH STREET, RED BANK, NJ, 07701
Administrator’s telephone number 7327581577
HAILEY DEVELOPMENT GROUP, LLC UNDER TRI-STATE RETIREMENT PLAN EXCHANGE 401(K) PLAN 2017 201543612 2018-10-15 HAILEY DEVELOPMENT GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2128471681
Plan sponsor’s address 236 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 300835405
Plan administrator’s name NPPG FIDUCIARY SERVICES, LLC
Plan administrator’s address 121 MONMOUTH STREET, RED BANK, NJ, 07701
Administrator’s telephone number 7327581577
HAILEY DEVELOPMENT GROUP, LLC UNDER TRI-STATE RETIREMENT PLAN EXCHANGE 401(K) PLAN 2016 201543612 2017-10-16 HAILEY DEVELOPMENT GROUP, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2128471681
Plan sponsor’s address 236 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 300835405
Plan administrator’s name NPPG FIDUCIARY SERVICES, LLC
Plan administrator’s address 121 MONMOUTH STREET, RED BANK, NJ, 07701
Administrator’s telephone number 7327581577
TRI-STATE RETIREMENT PLAN EXCHANGE 401(K) PLAN 2015 201543612 2016-10-17 HAILEY DEVELOPMENT GROUP, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236110
Sponsor’s telephone number 2128477267
Plan sponsor’s address 236 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing JOANNE PAGLIARO
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing JOANNE PAGLIARO

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

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-24 No data EAST 78 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation container on r/w w/o a permit.
2018-09-24 No data EAST 78 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Complaint Department of Transportation Summons issued to HAILEY DEVELOPMENT for occupying the roadway without a DOT permit on file.
2018-09-21 No data EAST 78 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation r/w occ. with barriers w/o permit.
2018-06-15 No data EAST 71 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation New curb in compliance.
2018-06-15 No data PARK AVENUE, FROM STREET EAST 71 STREET TO STREET EAST 72 STREET No data Street Construction Inspections: Post-Audit Department of Transportation I/F/O new curb in compliance.
2018-02-25 No data KING STREET, FROM STREET RICHARDS STREET TO STREET VAN BRUNT STREET No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTOR HAD PLASTIC BARRICADES ON SIDEWALK-WITHOUT A VALID DOT PERMIT TO DO SO. CONSTRUCTION EQUIPMENT ON STREET- NO PERMIT. NYC DEPT OF BUILDINGS PERMIT#320622162-01-NB EXP 4/26/18 WAS
2018-02-04 No data SULLIVAN STREET, FROM STREET RICHARDS STREET TO STREET VAN BRUNT STREET No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTORS HAD 13 PLASTIC BARRICADES ON ROADWAY-WITHOUT A VALID DOT PERMIT TO DO SO CONSTRUCTION EQUIPMENT ON STREET-NO PERMIT. NYC DEPT OF BUILDINGS PERMIT#320597715-01-NB EXP
2018-01-03 No data SULLIVAN STREET, FROM STREET RICHARDS STREET TO STREET VAN BRUNT STREET No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT/RESPONDENTS SUB-CONCTACTOR HAD CLOSED/BARRICADED OFF 70 FEET BY 6 FEET OF THE ROAWAY WITHOUT A VALID DOT PERMIT TO DO SO PARTIAL ROADWAY CLOSING-NO PERMIT NEW DEPT OF BUILDINGS# 320597715-01-NB EXP 4/26/18
2017-09-23 No data KING STREET, FROM STREET RICHARDS STREET TO STREET VAN BRUNT STREET No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT/RESPONDENT'S SUB-CONTRACTORS HAD INSTALLED 100 FEET OF NEW CURB-WITHOUT A VALID DOT PERMIT TO DO SO. CURB INSTALLATION WORK-NO PERMIT. NYC DEPT OF BUILDINGS PERMIT#320913641-01-NB EXP 4/21/18 WAS USED FOR ID.
2017-09-19 No data PARK AVENUE, FROM STREET EAST 71 STREET TO STREET EAST 72 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Curb in compliance Ifo 737

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

Date of last update: 01 Jan 2025

Sources: New York Secretary of State