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HALEY CONSTRUCTION, INC.

Headquarter

Company Details

Entity Name: HALEY CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 04 Jun 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: J17734
FEI/EIN Number 59-2684678
Address: 9 Aviator Way, Ormond Beach, FL 32174
Mail Address: 9 Aviator Way, Ormond Beach, FL 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HALEY CONSTRUCTION, INC., MISSISSIPPI 619608 MISSISSIPPI
Headquarter of HALEY CONSTRUCTION, INC., RHODE ISLAND 000119796 RHODE ISLAND
Headquarter of HALEY CONSTRUCTION, INC., ALASKA 132599 ALASKA
Headquarter of HALEY CONSTRUCTION, INC., ALABAMA 000-898-866 ALABAMA
Headquarter of HALEY CONSTRUCTION, INC., MINNESOTA bdfdb3fd-b6d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of HALEY CONSTRUCTION, INC., KENTUCKY 0325477 KENTUCKY
Headquarter of HALEY CONSTRUCTION, INC., KENTUCKY 0757854 KENTUCKY
Headquarter of HALEY CONSTRUCTION, INC., COLORADO 20071141505 COLORADO
Headquarter of HALEY CONSTRUCTION, INC., CONNECTICUT 0812493 CONNECTICUT
Headquarter of HALEY CONSTRUCTION, INC., IDAHO 408328 IDAHO
Headquarter of HALEY CONSTRUCTION, INC., IDAHO 630986 IDAHO
Headquarter of HALEY CONSTRUCTION, INC., ILLINOIS CORP_59309498 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RESCON GROUP 401(K) PLAN 2017 592684678 2018-10-07 HALEY CONSTRUCTION 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 3869440470
Plan sponsor’s DBA name DBA RESCON GROUP
Plan sponsor’s address 9 AVIATOR WAY, ORMOND BEACH, FL, 32174

Signature of

Role Plan administrator
Date 2018-10-07
Name of individual signing CHARLES DURKOT, E.A.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-07
Name of individual signing CHARLES DURKOT, E.A.
Valid signature Filed with authorized/valid electronic signature
HALEY CONSTRUCTION 401(K) PLAN 2015 592684678 2016-10-12 HALEY CONSTRUCTION 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 3869440470
Plan sponsor’s address 900 ORANGE AVE, DAYTONA BEACH, FL, 32114

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing MARTIN EVANS, ERPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing MARTIN EVANS, ERPA
Valid signature Filed with authorized/valid electronic signature
HALEY CONSTRUCTION 401(K) PLAN 2014 592684678 2015-10-14 HALEY CONSTRUCTION 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 3869440470
Plan sponsor’s address 900 ORANGE AVE, DAYTONA BEACH, FL, 32114

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing MARTIN EVANS, ERPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing MARTIN EVANS, ERPA
Valid signature Filed with authorized/valid electronic signature
HALEY CONSTRUCTION 401(K) PLAN 2013 592684678 2014-10-11 HALEY CONSTRUCTION 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 3869440470
Plan sponsor’s address 900 ORANGE AVE, DAYTONA BEACH, FL, 32114

Signature of

Role Plan administrator
Date 2014-10-11
Name of individual signing MARTIN EVANS, ERPA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-11
Name of individual signing MARTIN EVANS, ERPA
Valid signature Filed with authorized/valid electronic signature
HALEY CONSTRUCTION 401(K) PLAN 2012 592684678 2013-10-05 HALEY CONSTRUCTION 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 3869440470
Plan sponsor’s address 900 ORANGE AVE, DAYTONA BEACH, FL, 32114

Signature of

Role Plan administrator
Date 2013-10-05
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-05
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
HALEY CONSTRUCTION 401(K) PLAN 2011 592684678 2012-10-09 HALEY CONSTRUCTION 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 3869440470
Plan sponsor’s address 900 ORANGE AVE, DAYTONA BEACH, FL, 32114

Plan administrator’s name and address

Administrator’s EIN 592684678
Plan administrator’s name HALEY CONSTRUCTION
Plan administrator’s address 900 ORANGE AVE, DAYTONA BEACH, FL, 32114
Administrator’s telephone number 3869440470

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
HALEY CONSTRUCTION 401(K) PLAN 2010 592684678 2011-10-11 HALEY CONSTRUCTION 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 3869440470
Plan sponsor’s address 900 ORANGE AVE, DAYTONA BEACH, FL, 32114

Plan administrator’s name and address

Administrator’s EIN 592684678
Plan administrator’s name HALEY CONSTRUCTION
Plan administrator’s address 900 ORANGE AVE, DAYTONA BEACH, FL, 32114
Administrator’s telephone number 3869440470

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
HALEY CONSTRUCTION 401(K) PLAN 2009 592684678 2010-10-12 HALEY CONSTRUCTION 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 3869440470
Plan sponsor’s address 900 ORANGE AVE, DAYTONA BEACH, FL, 32114

Plan administrator’s name and address

Administrator’s EIN 592684678
Plan administrator’s name HALEY CONSTRUCTION
Plan administrator’s address 900 ORANGE AVE, DAYTONA BEACH, FL, 32114
Administrator’s telephone number 3869440470

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing CHARLES DURKOT, EA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
COGENCY GLOBAL INC. Agent

Secretary

Name Role Address
LLOYD, KATHRYN Secretary 9 Aviator Way, Ormond Beach, FL 32174

Vice President

Name Role Address
LLOYD, GORDON Vice President 9 Aviator Way, Ormond Beach, FL 32174

President

Name Role Address
MCRITCHIE, STACY President 9 Aviator Way, Ormond Beach, FL 32174

Treasurer

Name Role Address
MCRITCHIE, KELLY Treasurer 9 Aviator Way, Ormond Beach, FL 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000019587 RESCON GROUP ACTIVE 2017-02-22 2027-12-31 No data 9 AVIATOR WAY, ORMOND BEACH, FL, 32174
G14000009618 WILD WEST WOODS OF FLORIDA ACTIVE 2014-01-28 2029-12-31 No data 9 AVIATOR WAY, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-15 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2023-05-15 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 9 Aviator Way, Ormond Beach, FL 32174 No data
CHANGE OF MAILING ADDRESS 2017-04-18 9 Aviator Way, Ormond Beach, FL 32174 No data
AMENDMENT 2013-09-27 No data No data
NAME CHANGE AMENDMENT 1988-08-22 HALEY CONSTRUCTION, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-12
Reg. Agent Change 2023-05-15
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-19
AMENDED ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2017-01-11

Date of last update: 04 Feb 2025

Sources: Florida Department of State