| Entity Name: | BOOK HAVEN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 15 May 1978 |
| Date of dissolution: | 09 Apr 2012 |
| Business ALEI: | 0075572 |
| Annual report due: | 30 May 2011 |
| Business address: | 290 YORK ST, NEW HAVEN, CT, 06510 |
| Mailing address: | 290-292 YORK ST, NEW HAVEN, CT, 06510 |
| ZIP code: | 06510 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HENRY SCHWAB | Agent | 290-292 YORK ST, NEW HAVEN, CT, 06510, United States | 36 HIGH ST APT.32, NEW HAVEN, CT, 06510, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER SIMMS | Officer | 27 ROUTE 31 SOUTH, PENINGTON, NJ, 08534, United States | 562 WEST END AVE APT 7A, NEW YORK, NY, 10024, United States |
| CLIFFORD SIMMS | Officer | 27 ROUTE 31 SOUTH, PENINGTON, NJ, 08534, United States | 119 LINWOOD CIRCLE, PRINCETON, NJ, 08540, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004579499 | 2012-04-09 | 2012-04-09 | Dissolution | Certificate of Dissolution | No data |
| 0004234733 | 2010-09-13 | No data | Annual Report | Annual Report | 2010 |
| 0004234730 | 2010-09-13 | No data | Annual Report | Annual Report | 2009 |
| 0004234728 | 2010-09-13 | No data | Annual Report | Annual Report | 2008 |
| 0003469889 | 2007-06-01 | No data | Annual Report | Annual Report | 2007 |
| 0003389373 | 2007-02-02 | No data | Annual Report | Annual Report | 2006 |
| 0003389372 | 2007-02-02 | No data | Annual Report | Annual Report | 2005 |
| 0002836881 | 2004-06-03 | 2004-06-03 | Annual Report | Annual Report | 2004 |
| 0002643626 | 2003-05-09 | 2003-05-09 | Annual Report | Annual Report | 2003 |
| 0002466847 | 2002-05-30 | 2002-05-30 | Annual Report | Annual Report | 2002 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
