| Name: | PINEHAVEN ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1998 (27 years ago) |
| Entity Number: | 2233547 |
| County: | Schenectady |
| Place of Formation: | New York |
| Address: | 1 SOLAR WAY, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PINEHAVEN ENTERPRISES, INC. | DOS Process Agent | 1 SOLAR WAY, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| JESSE HOLLAND | Chief Executive Officer | 1 SOLAR WAY, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-18 | 2024-02-18 | Address | 1 SOLAR WAY, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2024-02-18 | Address | 1 SOLAR WAY, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2020-12-07 | 2024-02-18 | Address | 1 SOLAR WAY, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2008-02-26 | 2020-12-07 | Address | 3 LASER JET LN, STE 103, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2008-02-26 | 2020-12-07 | Address | 3 LASER JET LN, STE 103, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2006-03-16 | 2008-02-26 | Address | 401 NEW KARNER ROAD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2006-03-16 | 2008-02-26 | Address | 401 NEW KARNER ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2000-03-17 | 2006-03-16 | Address | 2280 PINEHAVEN DRIVE, NISKAYUNA, NY, 12309, USA (Type of address: Chief Executive Officer) |
| 2000-03-17 | 2008-02-26 | Address | 2280 PINEHAVEN DRIVE, NISKAYUNA, NY, 12309, USA (Type of address: Principal Executive Office) |
| 1998-02-27 | 2006-03-16 | Address | 2280 PINEHAVEN DRIVE, NISKAYUNA, NY, 12309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240218000306 | 2024-02-18 | BIENNIAL STATEMENT | 2024-02-18 |
| 201207061551 | 2020-12-07 | BIENNIAL STATEMENT | 2018-02-01 |
| 100302002105 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080226002058 | 2008-02-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002752 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040206002499 | 2004-02-06 | BIENNIAL STATEMENT | 2004-02-01 |
| 020129002509 | 2002-01-29 | BIENNIAL STATEMENT | 2002-02-01 |
| 000317002586 | 2000-03-17 | BIENNIAL STATEMENT | 2000-02-01 |
| 980227000677 | 1998-02-27 | CERTIFICATE OF INCORPORATION | 1998-02-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
