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 |
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: 04 Nov 2024
Sources: Connecticut's Official State Website