| Name: | HAVEN CUSTOM HOMES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1999 (26 years ago) |
| Entity Number: | 2351466 |
| ZIP code: | 10005 |
| County: | Schenectady |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE HAVEN GROUP, INC. |
| Fictitious Name: | HAVEN CUSTOM HOMES |
| Principal Address: | 555 CROTON RD, SUITE 300, KING OF PRUSSIA, PA, United States, 19406 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BOB STROUSSE | Chief Executive Officer | 1302 CONCOURSE DRIVE STE 202, LINTHICUM, MD, United States, 21090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-02 | 2013-03-28 | Address | 1302 CONCOURSE DRIVE STE 202, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer) |
| 2007-03-29 | 2009-04-02 | Address | 555 CROTON ROAD, SUITE 300, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office) |
| 2007-03-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-03-29 | 2009-04-02 | Address | 7 ARLEY WAY, SUITE 103, BLUFTON, SC, 29910, USA (Type of address: Chief Executive Officer) |
| 2006-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-04-06 | 2007-03-29 | Address | 554 EAGLE VALLEY RD, POB 178, BEECH CREEK, PA, 16822, USA (Type of address: Principal Executive Office) |
| 2001-04-06 | 2007-03-29 | Address | PO BOX 491, 28 LOON LN, CHILMARK, MA, 02535, USA (Type of address: Chief Executive Officer) |
| 1999-03-02 | 1999-03-02 | Name | HAVEN HOMES, INC. |
| 1999-03-02 | 2007-03-29 | Address | 147 BARRETT STREET, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process) |
| 1999-03-02 | 2007-07-11 | Name | HAVEN HOMES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28722 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28721 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130328006197 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 090402002912 | 2009-04-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070711000167 | 2007-07-11 | CERTIFICATE OF AMENDMENT | 2007-07-11 |
| 070329002863 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 060331000130 | 2006-03-31 | CERTIFICATE OF CHANGE | 2006-03-31 |
| 050422003000 | 2005-04-22 | BIENNIAL STATEMENT | 2005-03-01 |
| 030324002897 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010406002651 | 2001-04-06 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
