AIRHAVEN, INC.

Company Details

Name:	AIRHAVEN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 1967 (58 years ago) (Companies founded in January 1967)
Entity Number:	205842
ZIP code:	12580 (Companies in Dutchess, 12580)
County:	Dutchess
Place of Formation:	New York
Address:	947 NORTH QUAKER LANE, STAATSBURG, NY, United States, 12580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
AMY L. COURT	Chief Executive Officer	947 N QUAKER LANE, STAATSBURG, NY, United States, 12580

DOS Process Agent

Name	Role	Address
AMY L. COURT	DOS Process Agent	947 NORTH QUAKER LANE, STAATSBURG, NY, United States, 12580

History

Start date	End date	Type	Value
2024-02-19	2024-02-19	Address	947 N QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer)
2021-01-26	2024-02-19	Address	947 N QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer)
2021-01-26	2024-02-19	Address	947 NORTH QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Service of Process)
2009-01-16	2021-01-26	Address	947 N QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer)
2007-01-23	2013-01-16	Address	947 NORTH QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Principal Executive Office)
2007-01-23	2009-01-16	Address	947 NORTH QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer)
2007-01-23	2021-01-26	Address	947 NORTH QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Service of Process)
2005-02-03	2007-01-23	Address	947 N QUAKER LN, STAATSBURG, NY, 12580, USA (Type of address: Principal Executive Office)
2003-01-13	2007-01-23	Address	947 N QUAKER LN, STAATSBURG, NY, 12580, USA (Type of address: Service of Process)
1993-01-25	2003-01-13	Address	JAMES COURT, 947 N. QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Service of Process)
1993-01-25	2005-02-03	Address	947 N. QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Principal Executive Office)
1993-01-25	2007-01-23	Address	947 N. QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer)
1967-01-11	2024-02-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1967-01-11	1993-01-25	Address	JAMES COURT, STAATSBURG, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240219000210	2024-02-19	BIENNIAL STATEMENT	2024-02-19
210126060269	2021-01-26	BIENNIAL STATEMENT	2021-01-01
170117006399	2017-01-17	BIENNIAL STATEMENT	2017-01-01
150106006757	2015-01-06	BIENNIAL STATEMENT	2015-01-01
130116006510	2013-01-16	BIENNIAL STATEMENT	2013-01-01
110214002571	2011-02-14	BIENNIAL STATEMENT	2011-01-01
090116002725	2009-01-16	BIENNIAL STATEMENT	2009-01-01
070123002883	2007-01-23	BIENNIAL STATEMENT	2007-01-01
050203002417	2005-02-03	BIENNIAL STATEMENT	2005-01-01
C342825-2	2004-02-09	ASSUMED NAME CORP INITIAL FILING	2004-02-09
030113002661	2003-01-13	BIENNIAL STATEMENT	2003-01-01
010117002259	2001-01-17	BIENNIAL STATEMENT	2001-01-01
990310002581	1999-03-10	BIENNIAL STATEMENT	1999-01-01
970225002215	1997-02-25	BIENNIAL STATEMENT	1997-01-01
940105003003	1994-01-05	BIENNIAL STATEMENT	1994-01-01
930125002527	1993-01-25	BIENNIAL STATEMENT	1993-01-01
597322-3	1967-01-11	CERTIFICATE OF INCORPORATION	1967-01-11

Date of last update: 17 Nov 2024

Sources: New York Secretary of State