| Name: | CLUSTER HAVEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2007 (17 years ago) |
| Entity Number: | 3566157 |
| ZIP code: | 10106 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ML MGMT, 888 7TH AVE 4 FL, NEW YORK, NY, United States, 10106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLUSTER HAVEN, INC. | DOS Process Agent | C/O ML MGMT, 888 7TH AVE 4 FL, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| AMY L SEDARIS | Chief Executive Officer | C/O ML MGMT, 888 7TH AVE 4 FL, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | C/O ML MGMT, 888 7TH AVE 4 FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2019-09-30 | 2023-09-01 | Address | C/O ML MGMT, 888 7TH AVE 4 FL, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 2019-09-30 | 2023-09-01 | Address | C/O ML MGMT, 888 7TH AVE 4 FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2009-10-22 | 2019-09-30 | Address | C/O ML MGMT, 250 WEST 57TH ST 26TH FLR, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| 2009-10-22 | 2019-09-30 | Address | C/O ML MGMT, 250 WEST 57TH ST 26TH FLR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2009-10-22 | 2019-09-30 | Address | C/O ML MGMT, 250 WEST 57TH ST 26TH FLR, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 2007-09-11 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-09-11 | 2009-10-22 | Address | ATTN: MARK LANDESMAN, 125 WEST 55TH STREET 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901006796 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210920001095 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 190930060103 | 2019-09-30 | BIENNIAL STATEMENT | 2019-09-01 |
| 171005006990 | 2017-10-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 151028006038 | 2015-10-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 131021006427 | 2013-10-21 | BIENNIAL STATEMENT | 2013-09-01 |
| 111205002084 | 2011-12-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 091022002498 | 2009-10-22 | BIENNIAL STATEMENT | 2009-09-01 |
| 070911000242 | 2007-09-11 | CERTIFICATE OF INCORPORATION | 2007-09-11 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
