| Name: | GLEN-HAVEN RESIDENTIAL HEALTH CARE FACILITIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1981 (44 years ago) (Companies founded in January 1981) |
| Entity Number: | 676300 |
| ZIP code: | 10036 (Companies in Suffolk, 10036) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1120 AVENUE OF THE AMERICAS, FOURTH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 150 DARK HOLLOW RD, PORT JEFFERSON, NY, United States, 11777 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VEENA AHUJA | Chief Executive Officer | 26 GRACE DRIVE, OLD WESTBURY, NY, United States, 11568 |
| Name | Role | Address |
|---|---|---|
| C/O TENZER AND LUNIN LLP | DOS Process Agent | 1120 AVENUE OF THE AMERICAS, FOURTH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-03 | 2019-02-21 | Address | 150 DARK HOLLOW RD, PORT JEFFERSON, NY, 11777, 2098, USA (Type of address: Service of Process) |
| 2011-02-03 | 2019-02-21 | Address | 150 DARKHOLLOW ROAD, DARK HOLLOW RD, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2008-04-21 | 2017-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2005-02-17 | 2011-02-03 | Address | STEPHANIE MINESS, DARK HOLLOW RD, PORT JEFFERSON, NY, 11777, 2098, USA (Type of address: Chief Executive Officer) |
| 1995-03-23 | 2011-02-03 | Address | DARK HOLLOW RD, PORT JEFFERSON, NY, 11777, 2098, USA (Type of address: Principal Executive Office) |
| 1995-03-23 | 2005-02-17 | Address | DARK HOLLOW RD, PORT JEFFERSON, NY, 11777, 2098, USA (Type of address: Chief Executive Officer) |
| 1995-03-23 | 2011-02-03 | Address | DARK HOLLOW RD, PORT JEFFERSON, NY, 11777, 2098, USA (Type of address: Service of Process) |
| 1981-01-29 | 2008-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-01-29 | 1995-03-23 | Address | 330 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190221060160 | 2019-02-21 | BIENNIAL STATEMENT | 2019-01-01 |
| 170123006246 | 2017-01-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 170119000639 | 2017-01-19 | CERTIFICATE OF AMENDMENT | 2017-01-19 |
| 151117006096 | 2015-11-17 | BIENNIAL STATEMENT | 2015-01-01 |
| 130906002323 | 2013-09-06 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203002018 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090107002476 | 2009-01-07 | BIENNIAL STATEMENT | 2009-01-01 |
| 080421000273 | 2008-04-21 | CERTIFICATE OF AMENDMENT | 2008-04-21 |
| 070116002576 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002865 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
