| Name: | HEALTH HAVEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2016 (9 years ago) |
| Entity Number: | 4971993 |
| ZIP code: | 10562 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 105 CROTON AVENUE, OSSINING, NY, United States, 10562 |
| Principal Address: | 105 Croton Avenue, Ossining, NY, United States, 10562 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEALTH HAVEN CORP. | DOS Process Agent | 105 CROTON AVENUE, OSSINING, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD ASSAD IQBAL | Chief Executive Officer | 105 CROTON AVE, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-19 | 2025-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-19 | 2025-03-19 | Address | 105 CROTON AVENUE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2025-03-19 | 2025-03-19 | Address | 105 CROTON AVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2025-03-19 | Address | 105 CROTON AVENUE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2025-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-24 | 2025-03-19 | Address | 105 CROTON AVENUE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2016-07-01 | 2024-06-24 | Address | 105 CROTON AVENUE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2016-07-01 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250319003913 | 2025-03-19 | BIENNIAL STATEMENT | 2025-03-19 |
| 240624000759 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 160701010166 | 2016-07-01 | CERTIFICATE OF INCORPORATION | 2016-07-01 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
