| Name: | PLUS HAVEN INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2018 (6 years ago) |
| Entity Number: | 5461040 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO Box 681, Suite 7W, New york, NY, United States, 10028 |
| Principal Address: | 544 E 86TH ST, Suite 7W, New York, NY, United States, 10028 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIER PAOLO PICCOLI | Agent | 544 EAST 86TH ST #7W, NEW YORK, NY, 10028 |
| Name | Role | Address |
|---|---|---|
| PIER PAOLO PICCOLI | DOS Process Agent | PO Box 681, Suite 7W, New york, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| PIER PAOLO PICCOLI | Chief Executive Officer | PO BOX 681, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-18 | 2024-01-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2018-12-18 | 2024-01-09 | Address | 544 EAST 86TH ST #7W, NEW YORK, NY, 10028, USA (Type of address: Registered Agent) |
| 2018-12-18 | 2024-01-09 | Address | 544 EAST 86TH ST #7W, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109000030 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 181218010454 | 2018-12-18 | CERTIFICATE OF INCORPORATION | 2018-12-18 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
