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BROAD HAVEN CORP.

Company Details

Name: BROAD HAVEN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2004 (21 years ago) (Companies founded in April 2004)
Entity Number: 3044179
ZIP code: 11518 (Companies in Nassau, 11518)
County: Nassau
Place of Formation: New York
Address: ONE SALEM ROAD, EAST ROCKAWAY, NY, United States, 11518
Principal Address: 1 SALEM ROAD, E ROCKAWAY, NY, United States, 11518

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BROAD HAVEN CORP. DEFINED BENEFIT PENSION PLAN 2023 562455170 2024-10-01 BROAD HAVEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 5162873256
Plan sponsor’s address 1 SALEM ROAD, EAST ROCKAWAY, NY, 11518

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing MICHAEL CONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing MICHAEL CONNOR
Valid signature Filed with authorized/valid electronic signature
THE BROAD HAVEN CORP. DEFINED BENEFIT PENSION PLAN 2022 562455170 2023-09-05 BROAD HAVEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 5162873256
Plan sponsor’s address 1 SALEM ROAD, EAST ROCKAWAY, NY, 11518

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing MICHAEL CONNOR
Role Employer/plan sponsor
Date 2023-09-05
Name of individual signing MICHAEL CONNOR
THE BROAD HAVEN CORP. DEFINED BENEFIT PENSION PLAN 2021 562455170 2022-10-03 BROAD HAVEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 5162873256
Plan sponsor’s address 1 SALEM ROAD, EAST ROCKAWAY, NY, 11518

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing MICHAEL O CONNOR
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing MICHAEL O CONNOR
THE BROAD HAVEN CORP. DEFINED BENEFIT PENSION PLAN 2020 562455170 2021-09-19 BROAD HAVEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 5162873256
Plan sponsor’s address 1 SALEM ROAD, EAST ROCKAWAY, NY, 11518

Signature of
Role Plan administrator
Date 2021-09-19
Name of individual signing MICHAEL CONNOR
Role Employer/plan sponsor
Date 2021-09-19
Name of individual signing MICHAEL CONNOR
THE BROAD HAVEN CORP. DEFINED BENEFIT PENSION PLAN 2019 562455170 2020-10-13 BROAD HAVEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 5162873256
Plan sponsor’s address 1 SALEM ROAD, EAST ROCKAWAY, NY, 11518

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MICHAEL CONNOR
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing MICHAEL CONNOR
THE BROAD HAVEN CORP. DEFINED BENEFIT PENSION PLAN 2018 562455170 2019-09-27 BROAD HAVEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 5162873256
Plan sponsor’s address 1 SALEM ROAD, EAST ROCKAWAY, NY, 11518

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing MICHAEL CONNOR
Role Employer/plan sponsor
Date 2019-09-27
Name of individual signing MICHAEL CONNOR
THE BROAD HAVEN CORP. DEFINED BENEFIT PENSION PLAN 2017 562455170 2018-10-04 BROAD HAVEN CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 5162873256
Plan sponsor’s address 1 SALEM ROAD, EAST ROCKAWAY, NY, 11518

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing MICHAEL CONNOR
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing MICHAEL CONNOR
THE BROAD HAVEN CORP. DEFINED BENEFIT PENSION PLAN 2016 562455170 2017-07-25 BROAD HAVEN CORP. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 5162873256
Plan sponsor’s address 1 SALEM ROAD, EAST ROCKAWAY, NY, 11518

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing MICHAEL CONNOR
Role Employer/plan sponsor
Date 2017-07-07
Name of individual signing MICHAEL CONNOR

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE SALEM ROAD, EAST ROCKAWAY, NY, United States, 11518

Chief Executive Officer

Name Role Address
MICHAEL O'CONNOR Chief Executive Officer 1 SALEM ROAD, E ROCKAWAY, NY, United States, 11518

Filings

Filing Number Date Filed Type Effective Date
060518002134 2006-05-18 BIENNIAL STATEMENT 2006-04-01
040423000188 2004-04-23 CERTIFICATE OF INCORPORATION 2004-04-23

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MICHAEL O'CONNOR

AIR DISTRIBUTION SUPPLIES, INC. CAPITAL LUMINATIONS LLC CENTURY INDUSTRIAL SUPPLY INCORPORATED JSY ELECTRONICS INC. MANCUSO CONSTRUCTION & REMODELING CORP. O'C AND SON CONTRACTING INC. SALT OF THE EARTH MASONRY INC COLLEGE ADMINISTRATIVE SERVICES CO., INC. STYLE & SUBSTANCE INC.

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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