| Name: | AIRHAVEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1967 (58 years ago) |
| Entity Number: | 205842 |
| ZIP code: | 12580 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 947 NORTH QUAKER LANE, STAATSBURG, NY, United States, 12580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMY L. COURT | Chief Executive Officer | 947 N QUAKER LANE, STAATSBURG, NY, United States, 12580 |
| Name | Role | Address |
|---|---|---|
| AMY L. COURT | DOS Process Agent | 947 NORTH QUAKER LANE, STAATSBURG, NY, United States, 12580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-07 | 2025-01-07 | Address | 947 N QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer) |
| 2024-02-19 | 2025-01-07 | Address | 947 NORTH QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Service of Process) |
| 2024-02-19 | 2025-01-07 | Address | 947 N QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer) |
| 2024-02-19 | 2024-02-19 | Address | 947 N QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer) |
| 2024-02-19 | 2025-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-26 | 2024-02-19 | Address | 947 N QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer) |
| 2021-01-26 | 2024-02-19 | Address | 947 NORTH QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Service of Process) |
| 2009-01-16 | 2021-01-26 | Address | 947 N QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer) |
| 2007-01-23 | 2009-01-16 | Address | 947 NORTH QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer) |
| 2007-01-23 | 2013-01-16 | Address | 947 NORTH QUAKER LANE, STAATSBURG, NY, 12580, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107000783 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 240219000210 | 2024-02-19 | BIENNIAL STATEMENT | 2024-02-19 |
| 210126060269 | 2021-01-26 | BIENNIAL STATEMENT | 2021-01-01 |
| 170117006399 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 150106006757 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130116006510 | 2013-01-16 | BIENNIAL STATEMENT | 2013-01-01 |
| 110214002571 | 2011-02-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002725 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 070123002883 | 2007-01-23 | BIENNIAL STATEMENT | 2007-01-01 |
| 050203002417 | 2005-02-03 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
