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HALLEY INVESTMENTS LLC

Company Details

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 (Companies founded in September 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 (Companies in Fairfield, 06830)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: sfoti@optonline.net

Agent

Name Role
HALLEY CAPITAL LLC Agent

Officer

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

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: 04 Nov 2024

Sources: Connecticut's Official State Website