| Name: | GLENHAVEN, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1961 (63 years ago) |
| Date of dissolution: | 11 Dec 2012 |
| Entity Number: | 140678 |
| ZIP code: | 10583 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 85 MORRIS LANE, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 290
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATHEW L GLADSTEIN | DOS Process Agent | 85 MORRIS LANE, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| MATHEW L GLADSTEIN | Chief Executive Officer | 85 MORRIS LANE, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-30 | 2005-11-04 | Address | 14 EAST 60TH STREET, SUITE 704, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-06-03 | 2001-08-30 | Address | 85 MORRIS LANE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1996-06-03 | 2001-08-30 | Address | 85 MORRIS LANE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1961-09-01 | 1990-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1961-09-01 | 1996-06-03 | Address | NO ADDRESS STATED, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121211000282 | 2012-12-11 | CERTIFICATE OF DISSOLUTION | 2012-12-11 |
| 070911003104 | 2007-09-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051104002499 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 030903002144 | 2003-09-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 010830002525 | 2001-08-30 | BIENNIAL STATEMENT | 2001-09-01 |
| 991015002136 | 1999-10-15 | BIENNIAL STATEMENT | 1999-09-01 |
| 960603002270 | 1996-06-03 | BIENNIAL STATEMENT | 1993-09-01 |
| C093136-3 | 1990-01-04 | CERTIFICATE OF AMENDMENT | 1990-01-04 |
| B747801-2 | 1989-03-02 | ASSUMED NAME CORP INITIAL FILING | 1989-03-02 |
| 759375-3 | 1969-05-26 | CERTIFICATE OF MERGER | 1969-05-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
