| Name: | AT HAVENS HOUSE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1991 (34 years ago) (Companies founded in February 1991) |
| Entity Number: | 1508436 |
| ZIP code: | 10279 (Companies in Suffolk, 10279) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 233 BROADWAY, NEW YORK, NY, United States, 10279 |
| Principal Address: | BOX 2579 MADISON ST, SAG HARBOR, NY, United States, 11963 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN PENZNER | Chief Executive Officer | 5 EAST 73RD STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| COOPERSMITH & COOPERSMITH | DOS Process Agent | 233 BROADWAY, NEW YORK, NY, United States, 10279 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-02 | 2007-04-04 | Address | 96 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1997-04-03 | 2001-03-02 | Address | 217 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1993-07-28 | 2001-03-02 | Address | MADISON STREET, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 1991-02-12 | 1997-04-03 | Address | 217 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110314002052 | 2011-03-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090209002290 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 070404002688 | 2007-04-04 | BIENNIAL STATEMENT | 2007-02-01 |
| 050418002411 | 2005-04-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204002347 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010302002850 | 2001-03-02 | BIENNIAL STATEMENT | 2001-02-01 |
| 990224002095 | 1999-02-24 | BIENNIAL STATEMENT | 1999-02-01 |
| 970403002034 | 1997-04-03 | BIENNIAL STATEMENT | 1997-02-01 |
| 940725002007 | 1994-07-25 | BIENNIAL STATEMENT | 1994-02-01 |
| 930728002760 | 1993-07-28 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
