Company Details
| Name: |
43 NORTH HAVEN, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
15 Apr 2014 (11 years ago) |
| Entity Number: |
4562164 |
| County: |
Suffolk |
| Date of dissolution: |
10 Apr 2020 |
| Place of Formation: |
New York |
| Address: |
52 FOREST ROAD, SAG HARBOR, NY, United States, 11963 |
| Address ZIP Code: |
11963 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
52 FOREST ROAD, SAG HARBOR, NY, United States, 11963
|
Agent
| Name |
Role |
Address |
|
AML DEVELOPMENT LLC
|
Agent
|
52 FOREST ROAD, SAG HARBOR, NY, 11963
|
History
| Start date |
End date |
Type |
Value |
|
2014-04-15
|
2014-10-22
|
Address
|
111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2014-04-15
|
2014-10-22
|
Address
|
111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200410000399
|
2020-04-10
|
ARTICLES OF DISSOLUTION
|
2020-04-10
|
|
141022000426
|
2014-10-22
|
CERTIFICATE OF CHANGE
|
2014-10-22
|
|
140709000223
|
2014-07-09
|
CERTIFICATE OF PUBLICATION
|
2014-07-09
|
|
140415010136
|
2014-04-15
|
ARTICLES OF ORGANIZATION
|
2014-04-15
|
Date of last update: 06 Nov 2024
Sources:
New York Secretary of State
