| Name: | POSTHAVEN PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2003 (22 years ago) (Companies founded in January 2003) |
| Entity Number: | 2862602 |
| ZIP code: | 11719 (Companies in Suffolk, 11719) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 44, BROOKHAVEN, NY, United States, 11719 |
| Principal Address: | 8 CARMAN BLVD, BROOKHAVEN, NY, United States, 11719 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN LYONS | DOS Process Agent | PO BOX 44, BROOKHAVEN, NY, United States, 11719 |
| Name | Role | Address |
|---|---|---|
| SUSAN LYONS | Chief Executive Officer | 8 CARMAN BLVD, BROOKHAVEN, NY, United States, 11719 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 8 CARMAN BLVD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2019-01-22 | 2023-09-12 | Address | PO BOX 44, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| 2017-01-17 | 2019-01-22 | Address | PO BOX 44, PO BOX, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| 2017-01-17 | 2023-09-12 | Address | 8 CARMAN BLVD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2013-01-10 | 2017-01-17 | Address | 25 STATION ROAD, BELLPORT, NY, 11713, 2443, USA (Type of address: Principal Executive Office) |
| 2007-01-09 | 2013-01-10 | Address | 25 STATION DRIVE, BELLPORT, NY, 11713, 2443, USA (Type of address: Principal Executive Office) |
| 2007-01-09 | 2017-01-17 | Address | 25 STATION ROAD, BELLPORT, NY, 11713, 2443, USA (Type of address: Chief Executive Officer) |
| 2007-01-09 | 2017-01-17 | Address | SUSAN LYONS & ROBERT LYONS, IV, 25 STATION ROAD, BELLPORT, NY, 11713, 2443, USA (Type of address: Service of Process) |
| 2005-02-18 | 2007-01-09 | Address | SUSAN LYONS & ROBERT LYONS IV, 25 STATION RD, BELLPORT, NY, 11713, 2443, USA (Type of address: Service of Process) |
| 2005-02-18 | 2007-01-09 | Address | 25 STATION RD, BELLPORT, NY, 11713, 2443, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912002412 | 2023-09-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 190122060112 | 2019-01-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 170117006652 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102007049 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110006582 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209002539 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 081229002759 | 2008-12-29 | BIENNIAL STATEMENT | 2009-01-01 |
| 070109002098 | 2007-01-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 050218002762 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030128000735 | 2003-01-28 | CERTIFICATE OF INCORPORATION | 2003-01-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
