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HALSEY & GRIFFITH, INC.

Company Details

Entity Name: HALSEY & GRIFFITH, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 Jul 1924 (101 years ago)
Document Number: 013909
FEI/EIN Number 59-0280050
Address: 1335 Okeechobee Road, Suite 1100, West Palm Beach, FL 33401-6826
Mail Address: 1335 Okeechobee Road, Suite 1100, West Palm Beach, FL 33401-6826
Place of Formation: FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5MT72 Active Non-Manufacturer 2009-08-13 2023-01-02 2026-12-07 2023-01-02

Contact Information
POC VERONICA TILLIE
Phone +1 305-623-1921
Fax +1 305-623-6001
Address 313-17 DATURA ST, WEST PALM BEACH, FL, 33401 5401, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900ACX4ZS9CZIDX19 013909 US-FL GENERAL ACTIVE 1924-07-02

Addresses
Legal C/O SIEMAN, JAMES L, 1335 Okeechobee Road, Suite 1100, West Palm Beach, US-FL, US, 33401-6826
Headquarters 1335 Okeechobee Road, Suite 1100, West Palm Beach, US-FL, US, 33401-6826

Registration details
Registration Date 2023-11-28
Last Update 2023-11-28
Status ISSUED
Next Renewal 2024-11-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 013909

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HALSEY & GRIFFITH, INC. 401(K) PLAN 2015 590280050 2016-06-08 HALSEY & GRIFFITH, INC. 78
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-05-01
Business code 453210
Sponsor’s telephone number 5618208000
Plan sponsor’s address 1984 10TH AVENUE NORTH, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing JAMES SIEMON
Valid signature Filed with authorized/valid electronic signature
HALSEY & GRIFFITH, INC. 401(K) PLAN 2014 590280050 2015-06-26 HALSEY & GRIFFITH, INC. 84
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-05-01
Business code 453210
Sponsor’s telephone number 5618208000
Plan sponsor’s address 1984 10TH AVENUE NORTH, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing JAMES SIEMON
Valid signature Filed with authorized/valid electronic signature
HALSEY & GRIFFITH, INC. 401(K) PLAN 2013 590280050 2014-10-06 HALSEY & GRIFFITH, INC. 79
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-05-01
Business code 453210
Sponsor’s telephone number 5618208000
Plan sponsor’s address 313 DATURA STREET, WEST PALM BEACH, FL, 334015401

Plan administrator’s name and address
Administrator’s EIN 590280050
Plan administrator’s name HALSEY & GRIFFITH, INC.
Plan administrator’s address 313 DATURA STREET, WEST PALM BEACH, FL, 334015401
Administrator’s telephone number 5618208000

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing JAMES SIEMON
Valid signature Filed with authorized/valid electronic signature
HALSEY & GRIFFITH, INC. 401(K) PLAN 2012 590280050 2013-10-15 HALSEY & GRIFFITH, INC. 88
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-05-01
Business code 453210
Sponsor’s telephone number 5618208000
Plan sponsor’s address 313 DATURA STREET, WEST PALM BEACH, FL, 334015401

Plan administrator’s name and address
Administrator’s EIN 590280050
Plan administrator’s name HALSEY & GRIFFITH, INC.
Plan administrator’s address 313 DATURA STREET, WEST PALM BEACH, FL, 334015401
Administrator’s telephone number 5618208000

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing JAMES SIEMON
Valid signature Filed with authorized/valid electronic signature
HALSEY & GRIFFITH, INC. 401(K) PLAN 2011 590280050 2012-07-02 HALSEY & GRIFFITH, INC. 88
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-05-01
Business code 453210
Sponsor’s telephone number 5618208000
Plan sponsor’s address 313 DATURA STREET, WEST PALM BEACH, FL, 334015401

Plan administrator’s name and address
Administrator’s EIN 590280050
Plan administrator’s name HALSEY & GRIFFITH, INC.
Plan administrator’s address 313 DATURA STREET, WEST PALM BEACH, FL, 334015401
Administrator’s telephone number 5618208000

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing JAMES SIEMON
Valid signature Filed with authorized/valid electronic signature
HALSEY & GRIFFITH, INC. 401(K) PLAN 2010 590280050 2011-09-01 HALSEY & GRIFFITH, INC. 90
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-05-01
Business code 453210
Sponsor’s telephone number 5618208000
Plan sponsor’s address 313 DATURA STREET, WEST PALM BEACH, FL, 334015401

Plan administrator’s name and address
Administrator’s EIN 590280050
Plan administrator’s name HALSEY & GRIFFITH, INC.
Plan administrator’s address 313 DATURA STREET, WEST PALM BEACH, FL, 334015401
Administrator’s telephone number 5618208000

Signature of
Role Plan administrator
Date 2011-09-01
Name of individual signing JAMES SIEMON
Valid signature Filed with authorized/valid electronic signature
HALSEY & GRIFFITH, INC. 401(K) PLAN 2009 590280050 2010-07-15 HALSEY & GRIFFITH, INC. 92
Three-digit plan number (PN) 003
Effective date of plan 1995-05-01
Business code 453210
Sponsor’s telephone number 5618208000
Plan sponsor’s address 313 DATURA STREET, WEST PALM BEACH, FL, 334015401

Plan administrator’s name and address
Administrator’s EIN 590280050
Plan administrator’s name HALSEY & GRIFFITH, INC.
Plan administrator’s address 313 DATURA STREET, WEST PALM BEACH, FL, 334015401
Administrator’s telephone number 5618208000

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing JAMES SIEMON
Valid signature Filed with incorrect/unrecognized electronic signature
HALSEY & GRIFFITH, INC. 401(K) PLAN 2009 590280050 2010-07-15 HALSEY & GRIFFITH, INC. 92
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-05-01
Business code 453210
Sponsor’s telephone number 5618208000
Plan sponsor’s address 313 DATURA STREET, WEST PALM BEACH, FL, 334015401

Plan administrator’s name and address
Administrator’s EIN 590280050
Plan administrator’s name HALSEY & GRIFFITH, INC.
Plan administrator’s address 313 DATURA STREET, WEST PALM BEACH, FL, 334015401
Administrator’s telephone number 5618208000

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing JAMES SIEMON
Valid signature Filed with authorized/valid electronic signature
HALSEY & GRIFFITH, INC. 401(K) PLAN 2009 590280050 2010-07-08 HALSEY & GRIFFITH, INC. 92
Three-digit plan number (PN) 003
Effective date of plan 1995-05-01
Business code 453210
Sponsor’s telephone number 5618208000
Plan sponsor’s address 313 DATURA STREET, WEST PALM BEACH, FL, 334015401

Plan administrator’s name and address
Administrator’s EIN 590280050
Plan administrator’s name HALSEY & GRIFFITH, INC.
Plan administrator’s address 313 DATURA STREET, WEST PALM BEACH, FL, 334015401
Administrator’s telephone number 5618208000

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing JAMES SIEMON
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
SIEMAN, JAMES L Agent 1335 Okeechobee Road, Suite 1100, West Palm Beach, FL 33401-6826

President

Name Role Address
SIEMON, ROBERT L President 208 ASHWORTH, WEST PALM BEACH, FL 33405

Chief Executive Officer

Name Role Address
SIEMON, ROBERT L Chief Executive Officer 208 ASHWORTH, WEST PALM BEACH, FL 33405

Chairman

Name Role Address
SIEMON, GEORGE L Chairman E 2932 NEWTON RD, VIROQUA, WI 54665

Secretary

Name Role Address
SIEMON, JAMES L Secretary 430 WOODSIDE DR, WEST PALM BEACH, FL 33415
SIEMON, MARGARET R Secretary 1717 SAN MATCO DR, DUNEDIN, FL 34698

Treasurer

Name Role Address
SIEMON, JAMES L Treasurer 430 WOODSIDE DR, WEST PALM BEACH, FL 33415

Vice President

Name Role Address
SIEMON, JAMES L Vice President 430 WOODSIDE DR, WEST PALM BEACH, FL 33415
Siemon, Jonathan B Vice President 316 SUMMA ST, West Palm Beach, FL 33405

Chief Financial Officer

Name Role Address
SIEMON, JAMES L Chief Financial Officer 430 WOODSIDE DR, WEST PALM BEACH, FL 33415

Director

Name Role Address
ZIIELS, LISA and Director 18 TREASURE ROAD, Marathon, FL 33050
SEUBERT, LAURA Director 510 70TH ST, BRADENTON BEACH, FL 34217

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000049243 HGI TECHNOLOGIES LLC ACTIVE 2020-05-04 2025-12-31 No data 1335 OLD OKEECHOBEE ROAD #1100, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-26 1335 Okeechobee Road, Suite 1100, West Palm Beach, FL 33401-6826 No data
CHANGE OF MAILING ADDRESS 2019-02-26 1335 Okeechobee Road, Suite 1100, West Palm Beach, FL 33401-6826 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-26 1335 Okeechobee Road, Suite 1100, West Palm Beach, FL 33401-6826 No data
REGISTERED AGENT NAME CHANGED 2006-03-09 SIEMAN, JAMES L No data

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1841067109 2020-04-10 0455 PPP 1335 OKEECHOBEE RD, WEST PALM BEACH, FL, 33401-6800
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 563000
Loan Approval Amount (current) 563000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-6800
Project Congressional District FL-22
Number of Employees 39
NAICS code 532420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 569020.97
Forgiveness Paid Date 2021-05-06
3970478606 2021-03-17 0455 PPS 1335 Okeechobee Rd Ste 1100 1335 Okeechobee Rd Ste 1100, West Palm Beach, FL, 33401-6826
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 587417
Loan Approval Amount (current) 587417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-6826
Project Congressional District FL-22
Number of Employees 39
NAICS code 453210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 591382.06
Forgiveness Paid Date 2021-11-17

Related by officers

SIEMON, ROBERT L

HGI TECHNOLOGY SERVICES LLC M.R.S. INVESTMENTS, INCORPORATED

SIEMON, JAMES L

HGI TECHNOLOGY SERVICES LLC M.R.S. INVESTMENTS, INCORPORATED

Related by address

No related companies by address

Date of last update: 07 Feb 2025

Sources: Florida Department of State

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