Halo Branded Solutions, Inc. Overview
Halo Branded Solutions, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, April 2, 2003 and is approximately twenty-one years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Halo Branded Solutions, Inc.
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Key People
Who own Halo Branded Solutions, Inc.
Name | |
---|---|
Marc Simon 8 |
President
Chief Executive Officer
Director
NonDir
NonPres
Chairman
CEO
Chief Executive Officer
|
Jim Stutz 1 |
Director
Executive Vp
Secretary
Vice President
Sales
Executive Vice Presi
Markein
NonDir
|
Hemant Kumar |
Treasurer
|
Nicholas P. Jakubowski |
Secretary
NonSec
|
Terry McGuire |
Vice President
Secretary
Governing Person
Marketing
Senior Vice Presiden
NonSec
|
Heather Bridges |
NonTreas
CFO
Director
|
David Coghlan |
NonDir
Director
|
Shamik Patel |
NonDir
Director
|
Troy Noard |
Chairman
Director
|
Jack Mewhirter 4 |
President
Governing Person
|
Dale Moir 2 |
President
Vice President
Governing Person
Senior Vice Presiden
Technology
NonPres
|
Dawn Olds |
President
Vice President
Operations
Senior Vice Presiden
NonPres
|
Linda Janczkowski 1 |
CFO
Treasurer
Director
Chief Financial Officer
NonTreas
|
Stephanie Rains 4 |
Treasurer
Secretary
Controller
|
I. Joseph Massoud |
Director
|
Elias Sabo |
Director
|
Patrick A. Maciariello |
Director
|
James J. Bottiglieri |
Director
|
Frank Cespedes |
Director
|
Michael Oleshansky |
Director
|
Dale Limes |
Vice President
Governing Person
Sales
Senior Vice Presiden
NonPres
|
Cames Stute |
Governing Person
|
Showing 8 records out of 22
Known Addresses for Halo Branded Solutions, Inc.
135 S La Salle St
Chicago, IL 60603
2809 Butterfield Rd
Oak Brook, IL 60523
1980 Industrial Dr
Sterling, IL 61081
PO Box 657
Sterling, IL 61081
1550 Caton Center Dr
Halethorpe, MD 21227
3601 Commerce Dr
Halethorpe, MD 21227
7410 Coca Cola Dr
Hanover, MD 21076
635 Butterfield Rd
Oakbrook Terrace, IL 60181
PO Box 75537
Chicago, IL 60675
Corporate Filings for Halo Branded Solutions, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000003737 |
Date Filed: | Friday, September 18, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801122307 |
Date Filed: | Wednesday, May 13, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02505264 |
Date Filed: | Wednesday, April 2, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02505313 |
Date Filed: | Wednesday, April 2, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0233922015-2 |
Date Filed: | Monday, May 4, 2015 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2890113 |
Date Filed: | Wednesday, April 2, 2003 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/2/2003 | Name History/Actual | Lee Wayne Promotions Acquisition Corp. | |
4/2/2003 | Name History/Actual | Lee Wayne Promotions Acquisition Corp. | |
1/21/2004 | Name History/Actual | Lee Wayne Corporation | |
1/21/2004 | Name History/Actual | Lee Wayne Corporation | |
5/2/2005 | Name History/Actual | Halo Branded Solutions, Inc. | |
5/2/2005 | Name History/Actual | Halo Branded Solutions, Inc. | |
5/13/2009 | Application for Registration | ||
12/11/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2014 | Public Information Report (PIR) | ||
5/4/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
9/11/2015 | Initial List | ||
3/31/2016 | Annual List | ||
4/12/2016 | Certificate of Merger | ||
12/31/2016 | Public Information Report (PIR) | ||
4/27/2017 | Annual List | ||
3/21/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/26/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Halo Branded Solutions, Inc.
Serial Number:
77421502
Drawing Code: 4000
|
|
Serial Number:
77140299
Drawing Code: 4000
|
|
Serial Number:
85530202
Drawing Code: 4000
|
|
Serial Number:
85053102
Drawing Code: 3000
|
|
Serial Number:
76600441
Drawing Code: 4000
|
|
Serial Number:
77378350
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
135 S La Salle St Chicago, IL 60603
2809 Butterfield Rd Oak Brook, IL 60523
1980 Industrial Dr Sterling, IL 61081
PO Box 657 Sterling, IL 61081
1550 Caton Center Dr Halethorpe, MD 21227
3601 Commerce Dr Halethorpe, MD 21227
7410 Coca Cola Dr Hanover, MD 21076
635 Butterfield Rd Oakbrook Terrace, IL 60181
PO Box 75537 Chicago, IL 60675
These addresses are known to be associated with Halo Branded Solutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records