| Name: | GLENHAVEN, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1961 (64 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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
