| Name: | HAVEN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1999 (25 years ago) |
| Entity Number: | 2429134 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 890, NEW YORK, NY, United States, 10013 |
| Principal Address: | 85 MERCER STREET / #4A, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 890, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| RAPHAEL GIRARDONI | Chief Executive Officer | 224 ALBANY STREET / APT 123, CAMBRIDGE, MA, United States, 02139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-15 | 2007-10-16 | Address | 85 MERCER ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-10-15 | 2007-10-16 | Address | 9 DESBROSSES ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2001-10-15 | 2007-10-16 | Address | PO BOX 890, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1999-10-15 | 2001-10-15 | Address | 9 DEBROSSES ST. 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071016002341 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 051128003232 | 2005-11-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 031218002017 | 2003-12-18 | BIENNIAL STATEMENT | 2003-10-01 |
| 011015002165 | 2001-10-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 991015000291 | 1999-10-15 | CERTIFICATE OF INCORPORATION | 1999-10-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
