| Entity Name: | HALBIS CAPITAL MANAGEMENT (USA) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 17 Jan 2007 (Companies founded in January 2007) |
| Branch of: | HALBIS CAPITAL MANAGEMENT (USA) INC. (Company Number 3193286) (NEW YORK) |
| Business ALEI: | 0885186 |
| Annual report due: | 17 Jan 2008 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREGG DILIBERTO | Officer | 452 FIFTH AVENUE, NEW YORK, NY, 10018, United States | NONE, |
| JAMES M. CURTIS | Officer | 452 FIFTH AVENUE, NEW YORK, NY, 10018, United States | 4 ELSIE LANE, CLINTON, CT, 06413, United States |
| SALVATORE IOCOLANO | Officer | 452 FIFTH AVENUE, NEW YORK, NY, 10018, United States | NONE, |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004498542 | 2011-12-30 | 2011-12-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003372772 | 2007-01-17 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
