| Name: | HAVEN SHOPPING CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1966 (59 years ago) |
| Entity Number: | 194072 |
| ZIP code: | 85250 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7601 e indian bend road,, apt 1021, SCOTTSDALE, AZ, United States, 85250 |
| Principal Address: | Herman Maron, 27 Whitney Glen, Westport, CT, United States, 06860 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THELMA C BLUMBERG | Agent | 149-24 JAMAICA AVE, JAMAICA, NY |
| Name | Role | Address |
|---|---|---|
| HARRY MARON | DOS Process Agent | 7601 e indian bend road,, apt 1021, SCOTTSDALE, AZ, United States, 85250 |
| Name | Role | Address |
|---|---|---|
| HARRY MARON | Chief Executive Officer | 7601 E INDIAN BEND ROAD, APT 1021, SCOTTSDALE, AZ, United States, 85250 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-14 | 2024-09-24 | Address | 7601 e indian bend road,, apt 1021, SCOTTSDALE, AZ, 85250, USA (Type of address: Service of Process) |
| 2021-09-14 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-14 | 2024-09-24 | Address | 149-24 JAMAICA AVE, JAMAICA, NY, USA (Type of address: Registered Agent) |
| 1995-02-21 | 2021-09-14 | Address | 15-78 209TH STREET, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| 1966-01-03 | 2021-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1966-01-03 | 2021-09-14 | Address | 149-24 JAMAICA AVE, JAMAICA, NY, USA (Type of address: Registered Agent) |
| 1966-01-03 | 1995-02-21 | Address | 149-24 JAMAICA AVE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924002998 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 210914002019 | 2021-09-14 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-14 |
| C254040-2 | 1997-11-25 | ASSUMED NAME CORP INITIAL FILING | 1997-11-25 |
| 950221000283 | 1995-02-21 | CERTIFICATE OF CHANGE | 1995-02-21 |
| 535213-4 | 1966-01-03 | CERTIFICATE OF INCORPORATION | 1966-01-03 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
