| Name: | HAVEN MARINA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1992 (33 years ago) |
| Entity Number: | 1603416 |
| County: | Nassau |
| Date of dissolution: | 29 Apr 2009 |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVE, STE 2009, NEW YORK, NY, United States, 10170 |
| Address ZIP Code: | |
| Principal Address: | 12 MATINECOCK AVENUE, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WILLIAM DELORENZO ESQ | DOS Process Agent | 420 LEXINGTON AVE, STE 2009, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| RICHARD J. MCCABE | Chief Executive Officer | 12 MATINECOCK AVENUE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-01-15 | 1998-01-26 | Address | 420 LEXINGTON AVENUE, SUITE 2009, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1751702 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 040220002356 | 2004-02-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 020118002683 | 2002-01-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 000210002319 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 980126002479 | 1998-01-26 | BIENNIAL STATEMENT | 1998-01-01 |
| 940202002785 | 1994-02-02 | BIENNIAL STATEMENT | 1994-01-01 |
| 930506002340 | 1993-05-06 | BIENNIAL STATEMENT | 1993-01-01 |
| 920115000123 | 1992-01-15 | CERTIFICATE OF INCORPORATION | 1992-01-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
