| Name: | HAVE IT ALL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 1999 (25 years ago) |
| Entity Number: | 2417352 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN: ANNE WHITMAN, 665 WEST 158TH STREET, NEW YORK, NY, United States, 10032 |
| Address: | ATTN: ANNE WHITMAN, 665 WEST 158TH STREET, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNE WHITMAN | Chief Executive Officer | 665 WEST 158TH STREET, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| HAVE IT ALL, INC. | DOS Process Agent | ATTN: ANNE WHITMAN, 665 WEST 158TH STREET, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 665 WEST 158TH STREET, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2021-03-05 | 2023-09-18 | Address | ATTN: ANNE WHITMAN, 665 WEST 158TH STREET, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 2019-03-20 | 2023-09-18 | Address | 665 WEST 158TH STREET, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2019-03-20 | 2021-03-05 | Address | ATTN: ANNE WHITMAN, 665 WEST 158TH STREET, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 2011-12-16 | 2019-03-20 | Address | 665 WEST 158TH STREET, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 2009-07-20 | 2011-12-16 | Address | 3270 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2003-10-01 | 2019-03-20 | Address | 3229 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2003-10-01 | 2009-07-20 | Address | 3229 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2003-10-01 | 2019-03-20 | Address | 3229 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office) |
| 1999-09-10 | 2003-10-01 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918002305 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 210902002376 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 210305060643 | 2021-03-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 190320002047 | 2019-03-20 | BIENNIAL STATEMENT | 2017-09-01 |
| 111216000824 | 2011-12-16 | CERTIFICATE OF CHANGE | 2011-12-16 |
| 090720000303 | 2009-07-20 | CERTIFICATE OF CHANGE | 2009-07-20 |
| 070904002651 | 2007-09-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051110002397 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 031001002607 | 2003-10-01 | BIENNIAL STATEMENT | 2003-09-01 |
| 990910000029 | 1999-09-10 | CERTIFICATE OF INCORPORATION | 1999-09-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
