| Name: | LAKE HAVEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2002 (23 years ago) |
| Entity Number: | 2730999 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 105 ROUND LAKE ROAD, RHINEBECK, NY, United States, 12572 |
| Address ZIP Code: | 12572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATHANIEL K. CHARNY | Chief Executive Officer | 105 ROUND LAKE ROAD, RHINEBECK, NY, United States, 12572 |
| Name | Role | Address |
|---|---|---|
| NATHANIEL K CHARNY | DOS Process Agent | 105 ROUND LAKE ROAD, RHINEBECK, NY, United States, 12572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-14 | 2023-08-14 | Address | 105 ROUND LAKE ROAD, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2023-08-14 | 2023-08-14 | Address | 105 ROUND LAKE ROAD, RHINEBECK, NY, 12572, 3061, USA (Type of address: Chief Executive Officer) |
| 2006-03-16 | 2023-08-14 | Address | 105 ROUND LAKE ROAD, RHINEBECK, NY, 12572, USA (Type of address: Service of Process) |
| 2005-08-17 | 2023-08-14 | Address | 105 ROUND LAKE ROAD, RHINEBECK, NY, 12572, 3061, USA (Type of address: Chief Executive Officer) |
| 2004-02-19 | 2005-08-17 | Address | 113 UNIVERSITY PL / 8TH FL, NEW YORK, NY, 10003, 4588, USA (Type of address: Principal Executive Office) |
| 2004-02-19 | 2005-08-17 | Address | EISNER & ASSOCIATES, PC, 113 UNIVERSITY PL, NEW YORK, NY, 10003, 4588, USA (Type of address: Chief Executive Officer) |
| 2004-02-19 | 2006-03-16 | Address | EISNER & ASSOCIATES, PC, 113 UNIVERSITY PL / 8TH FL, NEW YORK, NY, 10003, 4588, USA (Type of address: Service of Process) |
| 2002-02-13 | 2004-02-19 | Address | EISNER & HUBBARD, PC, 113 UNIVERSITY PLACE, 8TH FLR., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2002-02-13 | 2023-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230814001835 | 2023-08-14 | BIENNIAL STATEMENT | 2022-02-01 |
| 140728002186 | 2014-07-28 | BIENNIAL STATEMENT | 2014-02-01 |
| 100414002154 | 2010-04-14 | BIENNIAL STATEMENT | 2010-02-01 |
| 080530002343 | 2008-05-30 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316003110 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 050817002623 | 2005-08-17 | AMENDMENT TO BIENNIAL STATEMENT | 2004-02-01 |
| 040219002355 | 2004-02-19 | BIENNIAL STATEMENT | 2004-02-01 |
| 020213000364 | 2002-02-13 | CERTIFICATE OF INCORPORATION | 2002-02-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
