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HAVILAND STAR, INC.

HAVILAND STAR, INC.

Company Details

Name:	HAVILAND STAR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 May 1997 (28 years ago)
Date of dissolution:	29 Jul 2009
Entity Number:	2144427
ZIP code:	12206
County:	Orange
Place of Formation:	Wisconsin
Address:	40 COLVIN AVENUE SUITE 200, ALBANY, NY, United States, 12206
Principal Address:	8025 EXCELSIOR DR, SUITE 200, MADISON, WI, United States, 53717

Chief Executive Officer

Name	Role	Address
BRIAN WIEGAND	Chief Executive Officer	8025 EXCELSIOR DR, SUITE 200, MADISON, WI, United States, 53717

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	40 COLVIN AVENUE SUITE 200, ALBANY, NY, United States, 12206

Agent

Name	Role	Address
CAPITAL SERVICES, INC.	Agent	40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206

History

Start date	End date	Type	Value
1999-07-28	2001-08-14	Address	214 N. HENRY ST SUITE 201, MADISON, WI, 53703, 2200, USA (Type of address: Chief Executive Officer)
1999-07-28	2001-08-14	Address	214 N. HENRY ST SUITE 201, MADISON, WI, 53703, 2200, USA (Type of address: Principal Executive Office)
1997-05-19	2000-05-30	Address	314 S. ROUTE 94, SUITE 89, WARWICK, NY, 10990, USA (Type of address: Registered Agent)
1997-05-19	2000-05-30	Address	314 S. ROUTE 94, SUITE 89, WARWICK, NY, 10990, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1774384	2009-07-29	ANNULMENT OF AUTHORITY	2009-07-29
021025000451	2002-10-25	CERTIFICATE OF AMENDMENT	2002-10-25
010814002682	2001-08-14	BIENNIAL STATEMENT	2001-05-01
000530000311	2000-05-30	CERTIFICATE OF CHANGE	2000-05-30
990728002506	1999-07-28	BIENNIAL STATEMENT	1999-05-01
970519000158	1997-05-19	APPLICATION OF AUTHORITY	1997-05-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State