| Name: | SOUTHAVEN PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1984 (40 years ago) |
| Entity Number: | 930810 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 884 JERICHO TPKE, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY PASSAVIA | Chief Executive Officer | 884 JERICHO TPKE, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 884 JERICHO TPKE, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-07-18 | 2004-06-21 | Address | 915 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080728002996 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 060621003037 | 2006-06-21 | BIENNIAL STATEMENT | 2006-07-01 |
| 040621002176 | 2004-06-21 | BIENNIAL STATEMENT | 2004-07-01 |
| B123616-4 | 1984-07-18 | CERTIFICATE OF INCORPORATION | 1984-07-18 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
