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HAVEN DEVELOPMENT CORP.

Company Details

Name: HAVEN DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1995 (30 years ago)
Entity Number: 1889052
ZIP code: 10016
County: Suffolk
Place of Formation: New York
Address: 155 E 38th St 21a, New York, NY, United States, 10016
Principal Address: 155 East 38th St 21a, New York, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 155 E 38th St 21a, New York, NY, United States, 10016

Chief Executive Officer

Name Role Address
CLIFFORD WALLSHEIN Chief Executive Officer 155 EAST 38TH ST 21A, 155 EAST 38TH ST 21A, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1999-03-08 2009-02-12 Address 20 BARTLETT PL, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1999-03-08 2009-02-12 Address 20 BARTLETT PL, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
1995-01-27 2009-02-12 Address 20 BARTLETT PLACE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211223002921 2021-12-23 BIENNIAL STATEMENT 2021-12-23
110114002244 2011-01-14 BIENNIAL STATEMENT 2011-01-01
090212002657 2009-02-12 BIENNIAL STATEMENT 2009-01-01
070111002748 2007-01-11 BIENNIAL STATEMENT 2007-01-01
050222002341 2005-02-22 BIENNIAL STATEMENT 2005-01-01
010417002868 2001-04-17 BIENNIAL STATEMENT 2001-01-01
990308002472 1999-03-08 BIENNIAL STATEMENT 1999-01-01
950127000062 1995-01-27 CERTIFICATE OF INCORPORATION 1995-01-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State