| Name: | GLEN-HAVEN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1988 (36 years ago) |
| Entity Number: | 1285030 |
| ZIP code: | 10036 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1120 AVENUE OF THE AMERICAS, FOURTH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 26 GRACE DRIVE, OLD WESTBURY, NY, United States, 11568 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O TENZER AND LUNIN LLP | DOS Process Agent | 1120 AVENUE OF THE AMERICAS, FOURTH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| VEENA AHUJA | Chief Executive Officer | 26 GRACE DRIVE, OD WESTBURY, NY, United States, 11568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-26 | 2019-02-28 | Address | 150 DARK HOLLOW RD, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2008-08-04 | 2019-02-28 | Address | 150 DARK HOLLOW RD, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office) |
| 2008-08-04 | 2010-08-26 | Address | 150 DARK HOLLOW RD, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2008-08-04 | 2019-02-28 | Address | 150 DAR HOLLOW RD, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 1993-09-23 | 2008-08-04 | Address | DARK HOLLOW ROAD, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 1993-04-15 | 2008-08-04 | Address | PT JEFFERSON HEALTH CARE FAC, DARK HOLLOW ROAD, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office) |
| 1993-04-15 | 2008-08-04 | Address | PT JEFFERSON HEALTH CARE FAC, DARK HOLLOW ROAD, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 1988-08-16 | 1993-09-23 | Address | DARK HOLLOW RD, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 1988-08-16 | 2008-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190228002003 | 2019-02-28 | BIENNIAL STATEMENT | 2018-08-01 |
| 141119000075 | 2014-11-19 | CERTIFICATE OF AMENDMENT | 2014-11-19 |
| 130906002385 | 2013-09-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100826003126 | 2010-08-26 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804003353 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 080418000315 | 2008-04-18 | CERTIFICATE OF AMENDMENT | 2008-04-18 |
| 060912002074 | 2006-09-12 | BIENNIAL STATEMENT | 2006-08-01 |
| 040831002408 | 2004-08-31 | BIENNIAL STATEMENT | 2004-08-01 |
| 020723002497 | 2002-07-23 | BIENNIAL STATEMENT | 2002-08-01 |
| 010523000590 | 2001-05-23 | CERTIFICATE OF AMENDMENT | 2001-05-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
