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Company Status | Withdrawn |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 This company status is currently withdrawn .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, USAApplicant 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
Name | Address | Status |
---|---|---|
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 |
Similar Companies By Name
Name | Address | Status |
---|---|---|
HAVERWOOD REALTY HOLDING COMPANY, INC. | 522 FIFTH AVE, NEW YORK, NY, 10036, USA | Withdrawn |
HAVERWOOD SCHOOL BUILDING CORPORATION | 4824 Homestead Rd., FORT WAYNE, IN, 46804, USA | Voluntarily Dissolved |
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