| Name: | PETER HAVEN, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1984 (40 years ago) |
| Date of dissolution: | 04 Sep 2018 |
| Entity Number: | 942415 |
| ZIP code: | 12207 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | ATTN JACOB F LAMME, 677 BROADWAY, ALBANY, NY, United States, 12207 |
| Principal Address: | ABANAKI ST, HAGUE, NY, United States, 12837 |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT EASGLER | Chief Executive Officer | 610 NOE STREET, SAN FRANCISCO, CA, United States, 94114 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN JACOB F LAMME, 677 BROADWAY, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-28 | 2017-05-11 | Address | 1025 CHURCH HILL RD, CHARLOTTE, VT, 05445, USA (Type of address: Chief Executive Officer) |
| 2004-10-25 | 2006-08-28 | Address | 8828 BURBANK RD, ANNANDALE, VA, 22003, USA (Type of address: Chief Executive Officer) |
| 2002-10-08 | 2004-10-25 | Address | 548 RIVER RD, CHATHAM, NJ, 07928, USA (Type of address: Chief Executive Officer) |
| 1998-09-14 | 2017-05-11 | Address | ATTN HARRY P MEISLAHN ESQ, 75 STATE ST, ALBANY, NY, 12201, 0459, USA (Type of address: Service of Process) |
| 1996-09-12 | 1998-09-14 | Address | HENRY E P MEISLAHN ESQ, 75 STATE ST, ALBANY, NY, 12201, 0459, USA (Type of address: Service of Process) |
| 1993-09-09 | 2002-10-08 | Address | NY ROUTE 9N, HAGUE, NY, 12863, USA (Type of address: Principal Executive Office) |
| 1993-09-09 | 2002-10-08 | Address | 345 BIRCHWOOD DRIVE, MORAGA, CA, 94556, USA (Type of address: Chief Executive Officer) |
| 1993-09-09 | 1996-09-12 | Address | P.O. BOX 2420, 454 GLEN STREET, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| 1984-09-11 | 1993-09-09 | Address | & JUDGE, P.C., 10 HARLEM ST., GLENS FALLS, NY, 12801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180904000113 | 2018-09-04 | CERTIFICATE OF DISSOLUTION | 2018-09-04 |
| 170511002000 | 2017-05-11 | BIENNIAL STATEMENT | 2016-09-01 |
| 080919002271 | 2008-09-19 | BIENNIAL STATEMENT | 2008-09-01 |
| 060828002786 | 2006-08-28 | BIENNIAL STATEMENT | 2006-09-01 |
| 041025002378 | 2004-10-25 | BIENNIAL STATEMENT | 2004-09-01 |
| 021008002740 | 2002-10-08 | BIENNIAL STATEMENT | 2002-09-01 |
| 980914002336 | 1998-09-14 | BIENNIAL STATEMENT | 1998-09-01 |
| 960912002556 | 1996-09-12 | BIENNIAL STATEMENT | 1996-09-01 |
| 931005002168 | 1993-10-05 | BIENNIAL STATEMENT | 1993-09-01 |
| 930909002830 | 1993-09-09 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
