S. A. HEALY COMPANY
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| Name: | S. A. HEALY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1937 (87 years ago) |
| Date of dissolution: | 13 Jun 2018 |
| Entity Number: | 33539 |
| ZIP code: | 06410 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 90 FIELDSTONE COURT, CHESHIRE, CT, United States, 06410 |
| Principal Address: | 901 N GREEN VALLEY PKWY, ST 260, HENDERSON, NV, United States, 89074 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE QUARTA | Chief Executive Officer | 90 FIELDSTONE COURT, CHESHIRE, CT, United States, 06410 |
| Name | Role | Address |
|---|---|---|
| S. A. HEALY COMPANY | DOS Process Agent | 90 FIELDSTONE COURT, CHESHIRE, CT, United States, 06410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-03 | 2017-12-28 | Address | 901 N. GREEN VALLEY PKWY, ST 260, HENDERSON, NV, 89074, USA (Type of address: Service of Process) |
| 2015-12-03 | 2017-12-28 | Address | 901 N GREEN VALLEY PKWY, ST 260, HENDERSON, NV, 89074, USA (Type of address: Chief Executive Officer) |
| 2015-02-10 | 2015-12-03 | Address | 901 N GREEN VALLEY PKWY, 260, HENDERSON, NV, 89074, USA (Type of address: Chief Executive Officer) |
| 2015-02-10 | 2015-12-03 | Address | 901 N GREEN VALLEY PKWY, 260, HENDERSON, NV, 89074, USA (Type of address: Principal Executive Office) |
| 2013-12-02 | 2015-02-10 | Address | 375 N. STEPHANIE ROAD, SUITE 1611, HENDERSON, NV, 89014, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180613000806 | 2018-06-13 | CERTIFICATE OF TERMINATION | 2018-06-13 |
| 171228006092 | 2017-12-28 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006270 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 150210002058 | 2015-02-10 | AMENDMENT TO BIENNIAL STATEMENT | 2013-12-01 |
| 131202006573 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State