| Name: | HAVEN HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Aug 2004 (20 years ago) (Companies founded in August 2004) |
| Entity Number: | 3096027 |
| ZIP code: | 07643 (Companies in New York, 07643) |
| County: | New York |
| Place of Formation: | New York |
| Address: | CRISTHIAN CODORNIU, 46 GRAND ST, LITTLE FERRY, NJ, United States, 07643 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | CRISTHIAN CODORNIU, 46 GRAND ST, LITTLE FERRY, NJ, United States, 07643 |
| Name | Role | Address |
|---|---|---|
| CRISTHIAN CORDORNIU | Agent | 62 WEST 47TH STREET, STE #802A, NEW YORK, NY, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-22 | 2012-04-19 | Address | 718 WEST 171ST, APT #B, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 2006-02-08 | 2009-05-22 | Address | 62 WEST 47TH STREET, STE #802A, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-08-27 | 2006-02-08 | Address | PO BOX 121, FAIRVIEW, NJ, 07022, 0121, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150505006569 | 2015-05-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806007168 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 120419002734 | 2012-04-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 090522000485 | 2009-05-22 | CERTIFICATE OF CHANGE | 2009-05-22 |
| 080916002253 | 2008-09-16 | BIENNIAL STATEMENT | 2008-08-01 |
| 060208000626 | 2006-02-08 | CERTIFICATE OF CHANGE | 2006-02-08 |
| 050331001087 | 2005-03-31 | AFFIDAVIT OF PUBLICATION | 2005-03-31 |
| 050331001085 | 2005-03-31 | AFFIDAVIT OF PUBLICATION | 2005-03-31 |
| 040827000672 | 2004-08-27 | ARTICLES OF ORGANIZATION | 2004-08-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
