| Name: | PINEHAVEN CUSTOM HOMES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2002 (23 years ago) |
| Entity Number: | 2750813 |
| ZIP code: | 11772 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1155 Montauk Highway, E Patchogue, NY, United States, 11772 |
| Principal Address: | 1155 MONTAUK HWY, EAST PATCHOGUE, NY, United States, 11772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1155 Montauk Highway, E Patchogue, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY KAYWOOD | Chief Executive Officer | 1155 MONTAUK HWY, EAST PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-26 | 2024-02-26 | Address | 1155 MONTAUK HWY, EAST PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2020-05-06 | 2024-02-26 | Address | 1155 MONTAUK HWY, EAST PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2004-04-15 | 2020-05-06 | Address | 1155 MONTAUK HWY, EAST PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2002-04-03 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-04-03 | 2024-02-26 | Address | 1155 MONTAUK HIGHWAY, EAST PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226001749 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 200506061329 | 2020-05-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 190307002052 | 2019-03-07 | BIENNIAL STATEMENT | 2018-04-01 |
| 180320002021 | 2018-03-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 080509002892 | 2008-05-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060425002725 | 2006-04-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 040415002234 | 2004-04-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403000655 | 2002-04-03 | CERTIFICATE OF INCORPORATION | 2002-04-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
