| Name: | HAVEN COURT APARTMENTS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1989 (36 years ago) |
| Entity Number: | 1323818 |
| County: | Rockland |
| Date of dissolution: | 05 Dec 2023 |
| Place of Formation: | New York |
| Address: | 52 WASHINGTON AVENUE, SOUTH NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52 WASHINGTON AVENUE, SOUTH NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| ROBERT GRANT | Chief Executive Officer | 52 WASHINGTON AVE, SOUTH NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-13 | 2024-01-12 | Address | 52 WASHINGTON AVE, SOUTH NYACK, NY, 10960, 4744, USA (Type of address: Chief Executive Officer) |
| 1999-02-25 | 2024-01-12 | Address | 52 WASHINGTON AVENUE, SOUTH NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 1999-02-25 | 2003-02-13 | Address | 52 WASHINGTON AVENUE, SOUTH NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 1994-03-09 | 1999-02-25 | Address | 52 WASHINGTON STREET, SOUTH NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 1993-04-20 | 1999-02-25 | Address | 52 WASHINGTON AVENUE, SOUTH NYACK, NY, 10960, USA (Type of address: Principal Executive Office) |
| 1993-04-20 | 1999-02-25 | Address | 52 WASHINGTON AVENUE, SOUTH NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 1989-02-07 | 1994-03-09 | Address | 52 WASHINGTON STREET, SOUTH NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 1989-02-07 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112001390 | 2023-12-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-05 |
| 070307002778 | 2007-03-07 | BIENNIAL STATEMENT | 2007-02-01 |
| 030213002154 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 990225002145 | 1999-02-25 | BIENNIAL STATEMENT | 1999-02-01 |
| 970408002192 | 1997-04-08 | BIENNIAL STATEMENT | 1997-02-01 |
| 940309002042 | 1994-03-09 | BIENNIAL STATEMENT | 1994-02-01 |
| 930420002931 | 1993-04-20 | BIENNIAL STATEMENT | 1993-02-01 |
| B738398-4 | 1989-02-07 | CERTIFICATE OF INCORPORATION | 1989-02-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
