| Name: | HAVEN PLACE FILMS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2014 (10 years ago) |
| Entity Number: | 4624456 |
| County: | New York |
| Place of Formation: | California |
| Address: | 4450 Lakeside Dr., Suite 320, Burbank, CA, United States, 91505 |
| Address ZIP Code: | 91505 |
| Name | Role | Address |
|---|---|---|
| C/O ROGER S. HABER | DOS Process Agent | 4450 Lakeside Dr., Suite 320, Burbank, CA, United States, 91505 |
| Name | Role | Address |
|---|---|---|
| ROGER HABER | Chief Executive Officer | 4450 LAKESIDE DR., SUITE 320, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 9255 SUNSET BLVD., SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2024-10-28 | 2024-10-28 | Address | 4450 LAKESIDE DR., SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2014-08-20 | 2024-10-28 | Address | 245 FIFTH AVENUE, SUITE 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028002463 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 211007002514 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 140820000342 | 2014-08-20 | APPLICATION OF AUTHORITY | 2014-08-20 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
