| Name: | HAVANA BROWN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2017 (7 years ago) |
| Entity Number: | 5236982 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 260 Madison Avenue, 8th floor #2135, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 260 Madison Avenue, 8th Floor #2135, New York, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALLACE PIEPER | Chief Executive Officer | 260 MADISON AVENUE, 8TH FLOOR #2135, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 Madison Avenue, 8th floor #2135, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| WALLACE PIEPER | Agent | 260 MADISON AVENUE, 8TH FLOOR #2135, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 260 MADISON AVENUE, 8TH FLOOR #2135, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | 80 ORVILLE DRIVE, SUITE 100, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2022-12-03 | 2023-11-02 | Address | 80 ORVILLE DRIVE, SUITE 100, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2022-12-03 | 2023-11-02 | Address | 260 madison avenue, 8th floor #2135, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2022-12-03 | 2022-12-03 | Address | 80 ORVILLE DRIVE, SUITE 100, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2022-12-03 | 2023-11-02 | Address | 260 MADISON AVENUE, 8TH FLOOR #2135, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2022-12-01 | 2023-11-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2019-11-15 | 2022-12-03 | Address | 80 ORVILLE DRIVE, SUITE 100, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2019-11-15 | 2022-12-03 | Address | 80 ORVILLE DRIVE, SUITE 100, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2017-11-17 | 2022-12-03 | Address | 80 ORVILLE DRIVE SUITE 100, #1, BOHEMIA, NY, 11716, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102002593 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 221203000001 | 2022-12-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-01 |
| 211110000230 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191115060103 | 2019-11-15 | BIENNIAL STATEMENT | 2019-11-01 |
| 171117010162 | 2017-11-17 | CERTIFICATE OF INCORPORATION | 2017-11-17 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
