NORTHAVEN MANAGEMENT, INC.
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| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD H BROWN | Chief Executive Officer | 375 PARK AVE ST 2709, NEW YORK, NY, United States, 10152 |
| 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) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State