| Name: | BLUE HAVEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1987 (38 years ago) (Companies founded in January 1987) |
| Date of dissolution: | 27 Nov 2006 |
| Entity Number: | 1135973 |
| ZIP code: | 12566 (Companies in Ulster, 12566) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 121 STEIN RD, PINE BUSH, NY, United States, 12566 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA CARLUCCIO | Chief Executive Officer | 121 STEIN RD, PINE BUSH, NY, United States, 12566 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 121 STEIN RD, PINE BUSH, NY, United States, 12566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-14 | 1997-03-05 | Address | 151 STEIN ROAD, PINE BUSH, NY, 12566, USA (Type of address: Service of Process) |
| 1993-04-14 | 1997-03-05 | Address | 151 STEIN ROAD, PINE BUSH, NY, 12566, USA (Type of address: Chief Executive Officer) |
| 1993-04-14 | 1997-03-05 | Address | 151 STEIN ROAD, PINE BUSH, NY, 12566, USA (Type of address: Principal Executive Office) |
| 1987-01-12 | 1994-04-14 | Address | RD 3 BOX 408AA, PINE BUSH, NY, 12566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061127000226 | 2006-11-27 | CERTIFICATE OF DISSOLUTION | 2006-11-27 |
| 050211002807 | 2005-02-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 030425002651 | 2003-04-25 | BIENNIAL STATEMENT | 2003-01-01 |
| 010201002726 | 2001-02-01 | BIENNIAL STATEMENT | 2001-01-01 |
| 970305002198 | 1997-03-05 | BIENNIAL STATEMENT | 1997-01-01 |
| 940414002952 | 1994-04-14 | BIENNIAL STATEMENT | 1994-01-01 |
| 930414003227 | 1993-04-14 | BIENNIAL STATEMENT | 1993-01-01 |
| B445126-4 | 1987-01-12 | CERTIFICATE OF INCORPORATION | 1987-01-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
