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SHOREHAVEN PROPERTY, INC.

Company Details

Name: SHOREHAVEN PROPERTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 1994 (31 years ago)
Entity Number: 1796521
County: New York
Date of dissolution: 31 Dec 2023
Place of Formation: New York
Address: 111 Great Neck Road, Great Neck, NY, United States, 11021
Address ZIP Code: 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROSS DWORMAN Chief Executive Officer 111 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
PERRY KAMERMAN DOS Process Agent 111 Great Neck Road, Great Neck, NY, United States, 11021

History

Start date End date Type Value
2008-04-22 2013-10-02 Address 645 FIFTH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-02-24 2013-10-02 Address 645 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-03-09 2004-02-24 Address 645 FIFTH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-03-03 2013-10-02 Address 645 FIFTH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-03-03 2000-03-09 Address 645 FIFTH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-03-03 2008-04-22 Address 10 BANK ST, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1994-02-17 2021-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-02-17 1998-03-03 Address TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231220000886 2023-12-20 CERTIFICATE OF MERGER 2023-12-31
211019002371 2021-10-19 BIENNIAL STATEMENT 2021-10-19
210617000403 2021-06-17 CERTIFICATE OF MERGER 2021-06-30
210617000400 2021-06-17 CERTIFICATE OF MERGER 2021-06-30
180511002037 2018-05-11 BIENNIAL STATEMENT 2018-02-01
131002002082 2013-10-02 AMENDMENT TO BIENNIAL STATEMENT 2012-02-01
131002000421 2013-10-02 CERTIFICATE OF CHANGE 2013-10-02
120614002180 2012-06-14 BIENNIAL STATEMENT 2012-02-01
100701002722 2010-07-01 BIENNIAL STATEMENT 2010-02-01
080429000477 2008-04-29 CERTIFICATE OF CHANGE 2008-04-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State