| Name: | HAVEN EQUITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1986 (39 years ago) |
| Entity Number: | 1081138 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1776 BROADWAY, SUITE 1720, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PLYMOUTH MANAGEMENT GROUP | DOS Process Agent | 1776 BROADWAY, SUITE 1720, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ESLAM KHALIL | Chief Executive Officer | 70 HAVEN AVE., APT. 6C, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-02 | 2020-01-14 | Address | 37 WEST 19TH ST, 6TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-09-02 | 2020-01-14 | Address | 37 WEST 19TH ST, 6TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2000-07-18 | 2020-01-14 | Address | 70 HAVEN AVE., NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2000-07-18 | 2010-09-02 | Address | 404 PARK AVE. SOUTH, 14 FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-07-18 | 2010-09-02 | Address | 404 PARK AVE. SOUTH, 14 FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-09-06 | 2000-07-18 | Address | 285 FORT WASHINGTON AVENUE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 1994-09-06 | 2000-07-18 | Address | %DUFFY & MILLER REAL ESTATE, 404 PARK AVENUE SOUTH, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1994-09-06 | 2000-07-18 | Address | %DUFFY & MILLER REAL ESTATE, 404 PARK AVENUE SOUTH, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1986-05-09 | 1994-09-06 | Address | CORP.,, 341 EAST 149TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200506061579 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 200114060553 | 2020-01-14 | BIENNIAL STATEMENT | 2018-05-01 |
| 100902002408 | 2010-09-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080731003219 | 2008-07-31 | BIENNIAL STATEMENT | 2008-05-01 |
| 060605003100 | 2006-06-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040902002899 | 2004-09-02 | BIENNIAL STATEMENT | 2004-05-01 |
| 020513002300 | 2002-05-13 | BIENNIAL STATEMENT | 2002-05-01 |
| 000718002731 | 2000-07-18 | BIENNIAL STATEMENT | 2000-05-01 |
| 960514002683 | 1996-05-14 | BIENNIAL STATEMENT | 1996-05-01 |
| 940906002049 | 1994-09-06 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
