| Name: | NORSE HAVEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1996 (28 years ago) (Companies founded in June 1996) |
| Entity Number: | 2043046 |
| ZIP code: | 11946 (Companies in Suffolk, 11946) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 780, HAMPTON BAYS, NY, United States, 11946 |
| Principal Address: | 216 E MONTAUK HIGHWAY, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 780, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| REBECKA E RUSSO | Chief Executive Officer | 140 S BAY AVE, BRIGHTWATERS, NY, United States, 11718 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-05 | 2015-05-11 | Address | 4 OYSTER COVE LANE, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer) |
| 2002-06-05 | 2015-05-11 | Address | 4 OYSTER COVE LANE, BLUE POINT, NY, 11715, USA (Type of address: Principal Executive Office) |
| 2002-06-05 | 2015-05-11 | Address | 4 OYSTER COVE LANE, BLUE POINT, NY, 11715, USA (Type of address: Service of Process) |
| 1998-06-11 | 2002-06-05 | Address | 140 SOUTH BAY AVE., BRIGHTWATERS, NY, 11718, USA (Type of address: Chief Executive Officer) |
| 1998-06-11 | 2002-06-05 | Address | 140 SOUTH BAY AVE., BRIGHTWATERS, NY, 11718, USA (Type of address: Principal Executive Office) |
| 1996-06-26 | 2002-06-05 | Address | 140 SOUTH BAY AVENUE, BRIGHTWATERS, NY, 11718, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210825000884 | 2021-08-25 | BIENNIAL STATEMENT | 2021-08-25 |
| 150511002009 | 2015-05-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 020605002554 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 000601002763 | 2000-06-01 | BIENNIAL STATEMENT | 2000-06-01 |
| 980611002483 | 1998-06-11 | BIENNIAL STATEMENT | 1998-06-01 |
| 960626000667 | 1996-06-26 | CERTIFICATE OF INCORPORATION | 1996-06-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
