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PLUS HAVEN INC

Company Details

Name: PLUS HAVEN INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2018 (6 years ago) (Companies founded in December 2018)
Entity Number: 5461040
ZIP code: 10028 (Companies in New York, 10028)
County: New York
Place of Formation: New York
Address: PO Box 681, Suite 7W, New york, NY, United States, 10028
Principal Address: 544 E 86TH ST, Suite 7W, New York, NY, United States, 10028

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

Agent

Name Role Address
PIER PAOLO PICCOLI Agent 544 EAST 86TH ST #7W, NEW YORK, NY, 10028

DOS Process Agent

Name Role Address
PIER PAOLO PICCOLI DOS Process Agent PO Box 681, Suite 7W, New york, NY, United States, 10028

Chief Executive Officer

Name Role Address
PIER PAOLO PICCOLI Chief Executive Officer PO BOX 681, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2018-12-18 2024-01-09 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2018-12-18 2024-01-09 Address 544 EAST 86TH ST #7W, NEW YORK, NY, 10028, USA (Type of address: Registered Agent)
2018-12-18 2024-01-09 Address 544 EAST 86TH ST #7W, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240109000030 2024-01-09 BIENNIAL STATEMENT 2024-01-09
181218010454 2018-12-18 CERTIFICATE OF INCORPORATION 2018-12-18

Date of last update: 22 Nov 2024

Sources: New York Secretary of State