| Name: | HAVERHILL REALTY CORP. N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1980 (44 years ago) |
| Date of dissolution: | 01 Feb 1999 |
| Entity Number: | 648338 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Address: | 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O PETER F DEGAETANO, 488 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER F. DE GAETANO, ESQ. | DOS Process Agent | 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PETER F. DEGAETANO | Chief Executive Officer | 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-28 | 1999-02-01 | Address | C/O PETER F DEGAETANO, 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-09-17 | 1998-08-28 | Address | % PETER F. DEGAETANO, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-09-17 | 1998-08-28 | Address | % PETER F. DEGAETANO, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-04-27 | 1993-09-17 | Address | 36 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1993-04-27 | 1993-09-17 | Address | 36 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1980-09-02 | 1999-02-01 | Address | 36 EAST 81ST ST., NEW YORK, NY, 10028, USA (Type of address: Registered Agent) |
| 1980-09-02 | 1993-09-17 | Address | 36 EAST 81ST ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990201000495 | 1999-02-01 | SURRENDER OF AUTHORITY | 1999-02-01 |
| 980828002290 | 1998-08-28 | BIENNIAL STATEMENT | 1998-09-01 |
| 960903002488 | 1996-09-03 | BIENNIAL STATEMENT | 1996-09-01 |
| 930917002811 | 1993-09-17 | BIENNIAL STATEMENT | 1993-09-01 |
| 930427003298 | 1993-04-27 | BIENNIAL STATEMENT | 1992-09-01 |
| A695233-19 | 1980-09-02 | APPLICATION OF AUTHORITY | 1980-09-02 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
