| Name: | HAVEN LIFE INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 2013 (12 years ago) |
| Entity Number: | 4389297 |
| County: | New York |
| Date of dissolution: | 14 Aug 2015 |
| Place of Formation: | Delaware |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 205 EAST 42ND ST., 20TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARETH ROSS | Chief Executive Officer | 1295 STATE STREET, SPRINGFIELD, MA, United States, 01111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-02 | 2015-01-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-02 | 2015-01-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-04-16 | 2014-09-02 | Address | 500 EAST 83RD STREET, 1E, NEW YORK, NY, 10028, USA (Type of address: Registered Agent) |
| 2013-04-16 | 2014-09-02 | Address | 500 EAST 83RD STREET, 1E, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150814000747 | 2015-08-14 | CERTIFICATE OF TERMINATION | 2015-08-14 |
| 150417006062 | 2015-04-17 | BIENNIAL STATEMENT | 2015-04-01 |
| 150113000212 | 2015-01-13 | CERTIFICATE OF CHANGE | 2015-01-13 |
| 140902000018 | 2014-09-02 | CERTIFICATE OF CHANGE | 2014-09-02 |
| 140813000118 | 2014-08-13 | CERTIFICATE OF AMENDMENT | 2014-08-13 |
| 130416000717 | 2013-04-16 | APPLICATION OF AUTHORITY | 2013-04-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
