| Name: | HAVEN HOME MEDIA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 May 2011 (14 years ago) |
| Entity Number: | 4095776 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-05-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-17 | 2012-10-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230520000692 | 2023-05-20 | BIENNIAL STATEMENT | 2023-05-01 |
| 210527060375 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 190530060210 | 2019-05-30 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-102686 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170524006297 | 2017-05-24 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006412 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130516006363 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 121023001115 | 2012-10-23 | CERTIFICATE OF CHANGE | 2012-10-23 |
| 111026000229 | 2011-10-26 | CERTIFICATE OF PUBLICATION | 2011-10-26 |
| 110517001056 | 2011-05-17 | APPLICATION OF AUTHORITY | 2011-05-17 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
