| Name: | SUN HAVEN MOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 1979 (45 years ago) |
| Entity Number: | 594822 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 7114, MONTAUK HWY, AMAGANSETT, NY, United States, 11930 |
| Address ZIP Code: | 11930 |
| Principal Address: | 2136 MONTAUK HWY, AMAGANSETT, NY, United States, 11930 |
| Principal Address ZIP Code: | 11930 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN ANDRADE | Chief Executive Officer | P.O. BOX 7114, MONTAUK HIGHWAY, AMAGANSETT, NY, United States, 11930 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 7114, MONTAUK HWY, AMAGANSETT, NY, United States, 11930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-16 | 2006-01-25 | Address | P.O. BOX 7114, MONTAUK HIGHWAY, AMAGANSETT, NY, 11930, USA (Type of address: Principal Executive Office) |
| 1993-02-04 | 1993-11-16 | Address | PO BOX 7114, MONTAUK HWY, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer) |
| 1993-02-04 | 1993-11-16 | Address | PO BOX 7114, MONTAUK HWY, AMAGANSETT, NY, 11930, USA (Type of address: Principal Executive Office) |
| 1979-11-28 | 1980-10-06 | Shares | Share type: PAR VALUE, Number of shares: 6000, Par value: 1 |
| 1979-11-28 | 1993-02-04 | Address | MONTAUK HIGHWAY, AMAGANSETT, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060125002982 | 2006-01-25 | BIENNIAL STATEMENT | 2005-11-01 |
| 031110002575 | 2003-11-10 | BIENNIAL STATEMENT | 2003-11-01 |
| 011212002091 | 2001-12-12 | BIENNIAL STATEMENT | 2001-11-01 |
| 991224002146 | 1999-12-24 | BIENNIAL STATEMENT | 1999-11-01 |
| 980305002450 | 1998-03-05 | BIENNIAL STATEMENT | 1997-11-01 |
| 931116002607 | 1993-11-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 930204002594 | 1993-02-04 | BIENNIAL STATEMENT | 1992-11-01 |
| B650883-3 | 1988-06-13 | CERTIFICATE OF AMENDMENT | 1988-06-13 |
| A703673-3 | 1980-10-06 | CERTIFICATE OF AMENDMENT | 1980-10-06 |
| A623434-3 | 1979-11-28 | CERTIFICATE OF INCORPORATION | 1979-11-28 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
