| Name: | ZERO HALLIBURTON INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2013 (12 years ago) |
| Entity Number: | 4425284 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTONA VE STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 167 madison ave, ste. 205 #180, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZERO HALLIBURTON 401(K) PLAN | 2023 | 208092471 | 2024-12-20 | ZERO HALLIBURTON INCORPORATED | 1 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-12-20 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6466403604 |
| Plan sponsor’s address | 295 MADISON AVENUE, SUITE 1707, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6466403604 |
| Plan sponsor’s address | 295 MADISON AVENUE, #1707, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-15 |
| Name of individual signing | DEBBIE PAWIGON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6466403604 |
| Plan sponsor’s address | 300 MADISON AVENUE, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-14 |
| Name of individual signing | DEBBIE PAWIGON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6466403604 |
| Plan sponsor’s address | 300 MADISON AVENUE, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-26 |
| Name of individual signing | DEBBIE PAWIGON |
| Name | Role | Address |
|---|---|---|
| HIROAKI MORISHITA | Chief Executive Officer | 167 MADISON AVE., STE 205 #180, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTONA VE STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-17 | 2024-12-17 | Address | 300 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-12-17 | 2024-12-17 | Address | 167 MADISON AVE., STE 205 #180, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-12-17 | 2024-12-17 | Address | 190 ROUTE 27, SUITE 102, EDISON, NJ, 08820, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2024-12-17 | Address | 295 MADISON AVE, SUITE 1707, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2024-12-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTONA VE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-07-01 | 2023-07-01 | Address | 300 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2023-07-01 | Address | 190 ROUTE 27, SUITE 102, EDISON, NJ, 08820, USA (Type of address: Chief Executive Officer) |
| 2017-07-05 | 2023-07-01 | Address | 190 ROUTE 27, SUITE 102, EDISON, NJ, 08820, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2017-07-05 | Address | 190 ROUTE 27, SUITE 102, EDISON, NJ, 08820, USA (Type of address: Chief Executive Officer) |
| 2013-07-01 | 2023-07-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTONA VE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241217002122 | 2024-12-17 | AMENDMENT TO BIENNIAL STATEMENT | 2024-12-17 |
| 230701000103 | 2023-07-01 | BIENNIAL STATEMENT | 2023-07-01 |
| 210726002635 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 190701060070 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705007062 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006104 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130701000866 | 2013-07-01 | APPLICATION OF AUTHORITY | 2013-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-30 | No data | 300 MADISON AVE, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
