| Entity Name: | HALLEY INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 21 Sep 2011 |
| Business ALEI: | 1049015 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 523920 - Portfolio Management |
| Business address: | 500 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States |
| Mailing address: | 500 WEST PUTNAM AVENUE, Suite 400, GREENWICH, CT, United States, 06830 |
| Mailing jurisdiction address: | 2711 Centerville Rd, Suite 400, Wilmington, DE, 19808, United States |
| Office jurisdiction address: | 500 WEST PUTNAM AVENUE, Suite 400, GREENWICH, DE, 06830, United States |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | sfoti@optonline.net |
| Name | Role |
|---|---|
| HALLEY CAPITAL LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SAMUEL J. FOTI | Officer | 500 WEST PUTNAM AVENUE, SUITE 400, GREENWICH, CT, 06830, United States | 1070 LAKE AVE, GREENWICH, CT, 06831, United States |
| PAMELA J. DUFFY | Officer | 500 WEST PUTNAM AVENUE, SUITE 400, GREENWICH, CT, 06830, United States | 10 BALTUSROL DRIVE, PURCHASE, NY, 10577, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011429486 | 2023-03-31 | No data | Annual Report | Annual Report | No data |
| BF-0010536445 | 2022-04-03 | No data | Annual Report | Annual Report | No data |
| BF-0009868144 | 2022-03-24 | No data | Annual Report | Annual Report | No data |
| BF-0009118933 | 2022-03-24 | No data | Annual Report | Annual Report | 2020 |
| 0006464863 | 2019-03-14 | No data | Annual Report | Annual Report | 2019 |
| 0006464861 | 2019-03-14 | No data | Annual Report | Annual Report | 2018 |
| 0006032190 | 2018-01-25 | No data | Annual Report | Annual Report | 2017 |
| 0005652110 | 2016-09-15 | No data | Annual Report | Annual Report | 2016 |
| 0005551598 | 2016-04-28 | No data | Annual Report | Annual Report | 2015 |
| 0005243686 | 2014-12-29 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
