| Name: | HAVENBROOK HOMES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Oct 2018 (7 years ago) |
| Entity Number: | 5435491 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-06 | 2024-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-06-06 | 2024-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-10-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004000101 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221004003009 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013060414 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 190606000294 | 2019-06-06 | CERTIFICATE OF CHANGE | 2019-06-06 |
| SR-84955 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-84954 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190107000075 | 2019-01-07 | CERTIFICATE OF PUBLICATION | 2019-01-07 |
| 181031000350 | 2018-10-31 | APPLICATION OF AUTHORITY | 2018-10-31 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
