| Name: | NORTH HAVEN REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1986 (38 years ago) |
| Date of dissolution: | 28 Nov 1997 |
| Entity Number: | 1067379 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE AMES | Chief Executive Officer | C/O LAZARD FRERES & CO. LLC, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O LAZARD FRERES & CO. LLC | DOS Process Agent | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-08 | 1996-12-03 | Address | C/O LAZARD FRERES & CO. LLC, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1994-01-11 | 1996-11-08 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1994-01-11 | 1996-12-03 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1993-12-31 | 1996-12-03 | Address | LAZARD FRERES & CO, 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-12-31 | 1994-01-11 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1993-12-31 | 1994-01-11 | Address | LAZARD FRERES & CO, 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1992-12-18 | 1993-12-31 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1992-12-18 | 1993-12-31 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1992-12-18 | 1993-12-31 | Address | % CRAVATH, SWAINE & MOORE, 825 EIGTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-11-24 | 1992-12-18 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971128000007 | 1997-11-28 | CERTIFICATE OF DISSOLUTION | 1997-11-28 |
| 961203002061 | 1996-12-03 | BIENNIAL STATEMENT | 1996-11-01 |
| 961108000605 | 1996-11-08 | CERTIFICATE OF CHANGE | 1996-11-08 |
| 940111002807 | 1994-01-11 | BIENNIAL STATEMENT | 1993-11-01 |
| 931231002081 | 1993-12-31 | BIENNIAL STATEMENT | 1993-11-01 |
| 921218002773 | 1992-12-18 | BIENNIAL STATEMENT | 1992-11-01 |
| B427549-4 | 1986-11-24 | CERTIFICATE OF INCORPORATION | 1986-11-24 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
