| Name: | NORTH HAVEN PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1998 (26 years ago) |
| Entity Number: | 2309084 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 THIRD AVE., 16TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 666 THIRD AVE., 16TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ADELE MORRISSETTE | Chief Executive Officer | CHRYSLER CENTER, 666 3RD AVE., 16TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-13 | 2002-11-14 | Address | NORTH HAVEN PARTNERS, 712 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-10-13 | 2002-11-14 | Address | 712 FIFTH AVE., 41ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-10-22 | 2002-11-14 | Address | ATTN: PRESIDENT, 712 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041104002117 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 021114002339 | 2002-11-14 | BIENNIAL STATEMENT | 2002-10-01 |
| 001013002031 | 2000-10-13 | BIENNIAL STATEMENT | 2000-10-01 |
| 981022000506 | 1998-10-22 | CERTIFICATE OF INCORPORATION | 1998-10-22 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
