| Name: | 133 HALSTEAD HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1977 (47 years ago) |
| Entity Number: | 460434 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 933 MAMARONECK AVENUE, 103, MAMARONECK, NY, United States, 10543 |
| Principal Address: | 133 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY SULLIVAN ESQ. | DOS Process Agent | 933 MAMARONECK AVENUE, 103, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| DANIEL MARTINEZ | Chief Executive Officer | 133 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| RICHARD E LANZA | Agent | 229 HARRISON AVE, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-10 | 2020-02-13 | Address | 933 MAMARONECK AVE 193, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2007-04-18 | 2013-12-10 | Address | 211 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1977-12-20 | 2007-04-18 | Address | 229 HARRISON AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200213060356 | 2020-02-13 | BIENNIAL STATEMENT | 2019-12-01 |
| 20160929041 | 2016-09-29 | ASSUMED NAME LLC INITIAL FILING | 2016-09-29 |
| 131210002185 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 070418002126 | 2007-04-18 | BIENNIAL STATEMENT | 2005-12-01 |
| A451503-4 | 1977-12-20 | CERTIFICATE OF INCORPORATION | 1977-12-20 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
