| Name: | BLUE HAVEN SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2003 (21 years ago) |
| Entity Number: | 2923749 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 W 57TH ST, 20TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 W 57TH ST, 20TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DONALD JACKSON | Chief Executive Officer | 40 W 57TH ST, 20TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-06-25 | 2005-08-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37358 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050811002644 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 030625000742 | 2003-06-25 | CERTIFICATE OF INCORPORATION | 2003-06-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
