| Name: | CRESTHAVEN OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1984 (40 years ago) |
| Entity Number: | 945021 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 158 WEST BOSTON POST RD, MAMARONECK, NY, United States, 10543 |
| Principal Address ZIP Code: | 10543 |
| Address: | 158 WEST BOSTON POST RD, 158 W BOSTON POST RD, Mamaroneck, NY, United States, 10543 |
| Address ZIP Code: | 10543 |
Shares Details
Shares issued 135000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CDT PROPERTY MGMT INC | DOS Process Agent | 158 WEST BOSTON POST RD, 158 W BOSTON POST RD, Mamaroneck, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| LISA MATTSON | Chief Executive Officer | PRES, 158 W BOSTON POST RD, 3, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | PRES, 158 W BOSTON POST RD, 3, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2024-03-19 | 2024-03-19 | Address | C/O CDT PROPERTY MGMT INC, 158 W BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2021-06-24 | 2024-03-19 | Shares | Share type: PAR VALUE, Number of shares: 135000, Par value: 1 |
| 2018-09-05 | 2024-03-19 | Address | C/O CDT PROPERTY MGMT, 158 W BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2017-05-12 | 2024-03-19 | Address | C/O CDT PROPERTY MGMT INC, 158 W BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2017-05-12 | 2018-09-05 | Address | C/O CDT PROPERTY MGMT, 158 W BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2010-10-01 | 2017-05-12 | Address | C/O CDT REAL ESTATE MANAGEMENT, 158 WEST BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2010-10-01 | 2017-05-12 | Address | 158 WEST BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2010-10-01 | 2017-05-12 | Address | 158 WEST BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2008-08-25 | 2010-10-01 | Address | C/O HARWICH MANAGEMENT LLC, 540 PALMER ROAD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319003151 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 201113002004 | 2020-11-13 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905006544 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 170512006148 | 2017-05-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 121002002119 | 2012-10-02 | BIENNIAL STATEMENT | 2012-09-01 |
| 101001003010 | 2010-10-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825002626 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 061020002003 | 2006-10-20 | BIENNIAL STATEMENT | 2006-09-01 |
| 041103002421 | 2004-11-03 | BIENNIAL STATEMENT | 2004-09-01 |
| 030407002404 | 2003-04-07 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
