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CLEAR HAVEN CAPITAL MANAGEMENT, LLC

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Company Details

Name: CLEAR HAVEN CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Dec 2016 (9 years ago)
Entity Number: 5054000
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 370 LEXINGTON AVE, SUITE 1901, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 370 LEXINGTON AVE, SUITE 1901, NEW YORK, NY, United States, 10017

Legal Entity Identifier

LEI Number:
254900B2O1D5KRJUD325

Registration Details:

Initial Registration Date:
2025-02-06
Next Renewal Date:
2026-02-06
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
814748057
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2023-05-11 2024-07-30 Address 530 WEST 149TH STREET, NEW YORK, NY, 10031, USA (Type of address: Registered Agent)
2023-05-11 2024-07-30 Address 370 Lexington Ave, Suite 1901, New York, NY, 10017, USA (Type of address: Service of Process)
2016-12-16 2023-05-11 Address 530 WEST 149TH STREET, NEW YORK, NY, 10031, USA (Type of address: Registered Agent)
2016-12-16 2023-05-11 Address 530 WEST 149TH STREET, NEW YORK, NY, 10031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240730017895 2024-07-26 RESTATED CERTIFICATE 2024-07-26
230511003070 2023-05-11 BIENNIAL STATEMENT 2022-12-01
211026001173 2021-10-26 BIENNIAL STATEMENT 2021-10-26
200312060046 2020-03-12 BIENNIAL STATEMENT 2018-12-01
170427000443 2017-04-27 CERTIFICATE OF PUBLICATION 2017-04-27

Court Cases

Court Case Summary

Filing Date:
2023-11-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
CLEAR HAVEN CAPITAL MANAGEMENT
Party Role:
Defendant
Party Name:
CLEAR HAVEN CAPITAL MANAGEMENT, LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State