| Name: | SMITH HAVEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1969 (55 years ago) |
| Entity Number: | 284722 |
| ZIP code: | 11780 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 827 JERICHO TPKE, ST JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD SASLOW | Chief Executive Officer | 827 JERICHO TPKE, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 827 JERICHO TPKE, ST JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-30 | 1999-12-21 | Address | 7 COPPERFIELD RD, OLD BROOKVILLE, NY, 11545, USA (Type of address: Service of Process) |
| 1995-05-11 | 1997-10-30 | Address | 827 JERICHO TPKE, ST JAMES, NY, 11780, 3212, USA (Type of address: Chief Executive Officer) |
| 1995-05-11 | 1997-10-30 | Address | 827 JERICHO TPKE, ST JAMES, NY, 11780, 3212, USA (Type of address: Principal Executive Office) |
| 1995-05-11 | 1997-10-30 | Address | 6 HUNTING HILL ROAD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1969-11-13 | 1995-05-11 | Address | 6 HUNTING HILL ROAD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131112007213 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 091105003006 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071113003377 | 2007-11-13 | BIENNIAL STATEMENT | 2007-11-01 |
| 051213002091 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031105002816 | 2003-11-05 | BIENNIAL STATEMENT | 2003-11-01 |
| 011105002496 | 2001-11-05 | BIENNIAL STATEMENT | 2001-11-01 |
| C290122-2 | 2000-06-21 | ASSUMED NAME CORP INITIAL FILING | 2000-06-21 |
| 991221002353 | 1999-12-21 | BIENNIAL STATEMENT | 1999-11-01 |
| 990319000064 | 1999-03-19 | CERTIFICATE OF AMENDMENT | 1999-03-19 |
| 971030002764 | 1997-10-30 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
