HAVERWOOD REALTY HOLDING COMPANY, INC.

Main Information

Company Name HAVERWOOD REALTY HOLDING COMPANY, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1994051212
Company Status Withdrawn
Domicile State Delaware
Creation Date 1994-05-25
Original Formation Date 1986-04-16
Inactive Date 2004-11-16
Report Due Date 2006-05-31
Renewal Date -
Years Due
2006/2007, 2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent CT Corporation System

About Company

HAVERWOOD REALTY HOLDING COMPANY, INC. operates as a Foreign For-Profit Corporation with business ID 318378.

HAVERWOOD REALTY HOLDING COMPANY, INC. was formed on Wednesday 25th May 1994, so this company age is twenty-nine years, eleven months and fifteen days. This company status is currently withdrawn .

Principal office address of HAVERWOOD REALTY HOLDING COMPANY, INC. is 522 FIFTH AVE, NEW YORK, NY, 10036, USA. This address coordinates are: 40° 45' 17.3" N , 73° 58' 50.3" W.

There are currently two company principals in HAVERWOOD REALTY HOLDING COMPANY, INC.. They are: secretary MATTHEW C CARBONE, president BENJAMIN G GIFFORD. This company agent is CT Corporation System. According to the register, this agent type is Business.

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GPS Data: 40° 45' 17.3" N     73° 58' 50.3" W

Address

Principal Office Address: 522 FIFTH AVE, NEW YORK, NY, 10036, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
MATTHEW C CARBONE Secretary 522 FIFTH AVE, NEW YORK, NY, 10036, USA
View MATTHEW C CARBONE Full Report »
BENJAMIN G GIFFORD President 522 FIFTH AVE, NEW YORK, NY, 10036, USA
View BENJAMIN G GIFFORD Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1994-05-25 1994-05-25 0002160324
Business Entity Report 1995-05-26 1995-05-26 0002160325
Business Entity Report 1996-05-28 1996-05-28 0002160326
Business Entity Report 1998-05-07 1998-05-07 0002160327
Business Entity Report 2000-05-30 2000-05-30 0002160328
Change of Registered Office/Agent 2000-09-04 2000-09-04 0002160329
Business Entity Report 2002-06-06 2002-06-06 0002160330
Business Entity Report 2004-05-27 2004-05-27 0002160331
Change of Registered Office/Agent 2004-07-06 2004-07-02 0002160332
Application for Certificate of Withdrawal 2004-11-16 2004-11-16 0002160333

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
NISSHO IWAI AMERICAN CORPORATION 1211 AVE OF AMERICAS, NEW YORK, NY, USA Merged
J P STEVENS & CO INC 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA Revoked
NATIONAL INDUSTRIES FOR THE BLIND 50 W 44TH, NEW YORK, NY, USA Admin Dissolved
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED ONE BRYANT PARK, NEW YORK, NY, 10036, USA Active
INFORMATION CONCEPTS INCORPORATED 592 FIFTH AVE, NEW YORK, NY, USA Revoked
TOWER SQUARE SECURITIES, INC. C/O 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 - 6796, USA Withdrawn
COHEN-HATFIELD INDUSTRIES INC 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA Revoked
CINECOM THEATRES MIDWEST STATES INC 165 W 46, NEW YORK, NY, 10036, USA Revoked
OHRBACHS INC 1114 Ave. of the Americas, NEW YORK, NY, 10036, USA Admin Dissolved
MERRILL LYNCH FUNDS DISTRIBUTOR INC 530 FIFTH AVE, NEW YORK, NY, 10036, USA Revoked

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