| Name: | HAVENSIGHT FOOTACTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 1988 (36 years ago) |
| Entity Number: | 1263671 |
| County: | Westchester |
| Date of dissolution: | 30 Dec 2005 |
| Place of Formation: | New York |
| Principal Address: | 983 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAUREEN RICHARDS | Chief Executive Officer | 983 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-16 | 2005-06-29 | Address | 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 2000-05-16 | 2005-06-29 | Address | 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1998-05-26 | 2000-05-16 | Address | 7880 BENT BRANCH DR, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1998-05-26 | 2000-05-16 | Address | 7880 BENT BRANCH DR, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1992-11-24 | 1998-05-26 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer) |
| 1992-11-24 | 1998-05-26 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1990-09-04 | 1998-05-26 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1988-05-23 | 1990-09-04 | Address | 3000 WESTCHESTER AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051223000898 | 2005-12-23 | CERTIFICATE OF MERGER | 2005-12-30 |
| 050629002006 | 2005-06-29 | BIENNIAL STATEMENT | 2004-05-01 |
| 020510002796 | 2002-05-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000516003084 | 2000-05-16 | BIENNIAL STATEMENT | 2000-05-01 |
| 980526002518 | 1998-05-26 | BIENNIAL STATEMENT | 1998-05-01 |
| 960828000152 | 1996-08-28 | CERTIFICATE OF AMENDMENT | 1996-08-28 |
| 960610002383 | 1996-06-10 | BIENNIAL STATEMENT | 1996-05-01 |
| 000045003258 | 1993-09-03 | BIENNIAL STATEMENT | 1993-05-01 |
| 921124002166 | 1992-11-24 | BIENNIAL STATEMENT | 1992-05-01 |
| 900904000121 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
