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HAVEN PLACE FILMS CORP.

HAVEN PLACE FILMS CORP.

Company Details

Name:	HAVEN PLACE FILMS CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Aug 2014 (11 years ago)
Entity Number:	4624456
ZIP code:	10010
County:	New York
Place of Formation:	California
Address:	4450 Lakeside Dr., Suite 320, Burbank, CA, United States, 91505
Address:	16 madison square park west, suite 1284, NEW YORK, NY, United States, 10010

DOS Process Agent

Name	Role	Address
c/o roger s. haber	DOS Process Agent	16 madison square park west, suite 1284, NEW YORK, NY, United States, 10010

Agent

Name	Role	Address
roger s. haber	Agent	16 madison square park west, suite 1284, NEW YORK, NY, 10010

Chief Executive Officer

Name	Role	Address
ROGER HABER	Chief Executive Officer	4450 LAKESIDE DR., SUITE 320, BURBANK, CA, United States, 91505

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	4450 LAKESIDE DR., SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	9255 SUNSET BLVD., SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-11-13	2024-11-27	Address	9255 SUNSET BLVD., SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-11-13	2024-11-13	Address	4450 LAKESIDE DR., SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-11-13	2024-11-27	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-11-13	2024-11-27	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-11-13	2024-11-13	Address	9255 SUNSET BLVD., SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-11-13	2024-11-27	Address	4450 LAKESIDE DR., SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-10-28	2024-10-28	Address	4450 LAKESIDE DR., SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-10-28	2024-11-13	Address	4450 LAKESIDE DR., SUITE 320, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-10-28	2024-11-13	Address	4450 Lakeside Dr., Suite 320, Burbank, CA, 91505, USA (Type of address: Service of Process)
2024-10-28	2024-11-13	Address	9255 SUNSET BLVD., SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-10-28	2024-10-28	Address	9255 SUNSET BLVD., SUITE 1010, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2014-08-20	2024-10-28	Address	245 FIFTH AVENUE, SUITE 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241127002843	2024-11-26	CERTIFICATE OF CHANGE BY ENTITY	2024-11-26
241113000895	2024-11-11	CERTIFICATE OF CHANGE BY ENTITY	2024-11-11
241028002463	2024-10-28	BIENNIAL STATEMENT	2024-10-28
211007002514	2021-10-07	BIENNIAL STATEMENT	2021-10-07
140820000342	2014-08-20	APPLICATION OF AUTHORITY	2014-08-20

Date of last update: 25 Mar 2025

Sources: New York Secretary of State