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  5. NORTHAVEN MANAGEMENT, INC.

NORTHAVEN MANAGEMENT, INC.

Company Details

Name: NORTHAVEN MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 1995 (30 years ago)
Entity Number: 1893916
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 375 PARK AVE STE 2709, NEW YORK, NY, United States, 10152
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1001

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHAVEN MANAGEMENT, INC. PROFIT SHARING PLAN 2012 133811355 2013-05-21 NORTHAVEN MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2127980304
Plan sponsor’s address 237 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133811355
Plan administrator’s name NORTHAVEN MANAGEMENT, INC.
Plan administrator’s address 237 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2127980304

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing PAUL BURKE
NORTHAVEN MANAGEMENT, INC. PROFIT SHARING PLAN 2011 133811355 2012-04-02 NORTHAVEN MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2127980304
Plan sponsor’s address 237 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133811355
Plan administrator’s name NORTHAVEN MANAGEMENT, INC.
Plan administrator’s address 237 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2127980304

Signature of
Role Plan administrator
Date 2012-04-02
Name of individual signing PAUL BURKE
NORTHAVEN MANAGEMENT, INC. PROFIT SHARING PLAN 2010 133811355 2011-09-01 NORTHAVEN MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2127980304
Plan sponsor’s address 375 PARK AVENUE SUITE 2709, NEW YORK, NY, 101522799

Plan administrator’s name and address
Administrator’s EIN 133811355
Plan administrator’s name NORTHAVEN MANAGEMENT, INC.
Plan administrator’s address 375 PARK AVENUE SUITE 2709, NEW YORK, NY, 101522799
Administrator’s telephone number 2127980304

Signature of
Role Plan administrator
Date 2011-09-01
Name of individual signing PAUL BURKE
NORTHAVEN MANAGEMENT, INC. PROFIT SHARING PLAN 2009 133811355 2010-06-22 NORTHAVEN MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2127980304
Plan sponsor’s address 375 PARK AVENUE SUITE 2709, NEW YORK, NY, 101522799

Plan administrator’s name and address
Administrator’s EIN 133811355
Plan administrator’s name NORTHAVEN MANAGEMENT, INC.
Plan administrator’s address 375 PARK AVENUE SUITE 2709, NEW YORK, NY, 101522799
Administrator’s telephone number 2127980304

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing PAUL BURKE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD H BROWN Chief Executive Officer 375 PARK AVE ST 2709, NEW YORK, NY, United States, 10152

History

Start date End date Type Value
2006-09-19 2009-02-19 Address 375 PARK AVE STE 2709, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office)
1999-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-02-10 1995-07-06 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1995-02-10 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-02-10 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-22562 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22561 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110314002280 2011-03-14 BIENNIAL STATEMENT 2011-02-01
090219002551 2009-02-19 BIENNIAL STATEMENT 2009-02-01
060919002177 2006-09-19 BIENNIAL STATEMENT 2005-02-01
991203000550 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
950706000682 1995-07-06 CERTIFICATE OF AMENDMENT 1995-07-06
950706000678 1995-07-06 CERTIFICATE OF AMENDMENT 1995-07-06
950210000518 1995-02-10 CERTIFICATE OF INCORPORATION 1995-02-10

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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