| Name: | NORTH HAVEN ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1993 (31 years ago) |
| Date of dissolution: | 14 Jul 2009 |
| Entity Number: | 1773185 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 2000, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 69 HAMPTON RD, SOUTH HAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2000, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| JED SHUTZ | Chief Executive Officer | PO BOX 2000, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-13 | 2003-12-16 | Address | BENTON PLAZA / SUITE 16, 365 COUNTY RD 39A, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2001-12-13 | 2003-12-16 | Address | C/O GREENSHOE / BENTON PLAZA, SUITE 16 / 365 COUNTY RD 39A, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1997-11-20 | 2001-12-13 | Address | 84 MAIN ST, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 1997-11-20 | 2001-12-13 | Address | 84 MAIN ST, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 1993-11-17 | 1997-11-20 | Address | 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090714000846 | 2009-07-14 | CERTIFICATE OF DISSOLUTION | 2009-07-14 |
| 031216002309 | 2003-12-16 | BIENNIAL STATEMENT | 2003-11-01 |
| 011213002733 | 2001-12-13 | BIENNIAL STATEMENT | 2001-11-01 |
| 991220002004 | 1999-12-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 971120002207 | 1997-11-20 | BIENNIAL STATEMENT | 1997-11-01 |
| 931117000555 | 1993-11-17 | CERTIFICATE OF INCORPORATION | 1993-11-17 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
