| Name: | MOTT HAVEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1996 (29 years ago) |
| Entity Number: | 1992276 |
| ZIP code: | 10538 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2106 BOSTON POST RD., LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROY W LOUGHLIA | Chief Executive Officer | 7 LOTOWANA LN, STONY BROOK, NY, United States, 11790 |
| Name | Role | Address |
|---|---|---|
| COOKIES BY DESIGN | DOS Process Agent | 2106 BOSTON POST RD., LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-20 | 2008-01-15 | Address | 55 MAPLE AVE, APT. 2A, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 1996-01-23 | 1998-01-20 | Address | APARTMENT 2-A 55 MAPLE AVENUE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100217002823 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080115002736 | 2008-01-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 060210003072 | 2006-02-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 040415002275 | 2004-04-15 | BIENNIAL STATEMENT | 2004-01-01 |
| 020207002932 | 2002-02-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 000209002003 | 2000-02-09 | BIENNIAL STATEMENT | 2000-01-01 |
| 980120002574 | 1998-01-20 | BIENNIAL STATEMENT | 1998-01-01 |
| 960123000023 | 1996-01-23 | CERTIFICATE OF INCORPORATION | 1996-01-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
