| Name: | HAVEN OUTBOARD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1995 (30 years ago) |
| Entity Number: | 1887232 |
| County: | Nassau |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVE, NEW YORK, NY, United States, 10170 |
| Address ZIP Code: | |
| Principal Address: | 12 MATINECOCK AVE, 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 |
|---|---|---|
| WILLIAM DELORENZO | DOS Process Agent | 420 LEXINGTON AVE, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| RICHARD MCCABE | Chief Executive Officer | 12 MATINECOCK AVE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-01-23 | 1997-10-08 | Address | 420 LEXINGTON AVE STE 2009, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1834706 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 050324002282 | 2005-03-24 | BIENNIAL STATEMENT | 2005-01-01 |
| 030326002888 | 2003-03-26 | BIENNIAL STATEMENT | 2003-01-01 |
| 010202002348 | 2001-02-02 | BIENNIAL STATEMENT | 2001-01-01 |
| 990205002021 | 1999-02-05 | BIENNIAL STATEMENT | 1999-01-01 |
| 971008002453 | 1997-10-08 | BIENNIAL STATEMENT | 1997-01-01 |
| 950123000126 | 1995-01-23 | CERTIFICATE OF INCORPORATION | 1995-01-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
