| Entity Name: | THE HAVEN GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 Mar 1999 (Companies founded in March 1999) |
| Business ALEI: | 0617255 |
| Annual report due: | 25 Mar 2014 |
| Place of Formation: | DELAWARE |
| E-Mail: | rwoodson@windriverholdings.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT H. STROUSE | Officer | 555 CROTON ROAD, SUITE 200, KING OF PRUSSIA, PA, 19406, United States | 555 CROTON ROAD, SUITE 200, KING OF PRUSSIA, PA, 19406, United States |
| KEN REINARD | Officer | 195 AIRPORT DRIVE, SELINSGROVE, PA, 17870, United States | 195 AIRPORT DRIVE, SELINSGROVE, PA, 17870, United States |
| BARRY S. SWIRSKY | Officer | 555 CROTON DRIVE, SUITE 200, KING OF PRUSSIA, PA, 19406, United States | 555 CROTON DRIVE, SUITE 200, KING OF PRUSSIA, PA, 19406, United States |
| ROBERT DIPPEL | Officer | 195 AIRPORT DRIVE, SELINSGROVE, PA, 17870, United States | 195 AIRPORT DRIVE, SELINSGROVE, PA, 17870, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HAVEN HOMES, INC. | THE HAVEN GROUP, INC. | 2007-07-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004882149 | 2013-06-20 | 2013-06-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0004830300 | 2013-03-28 | No data | Annual Report | Annual Report | 2013 |
| 0004525066 | 2012-02-13 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004331653 | 2011-03-07 | No data | Annual Report | Annual Report | 2011 |
| 0004132752 | 2010-03-29 | No data | Annual Report | Annual Report | 2010 |
| 0003884861 | 2009-03-16 | No data | Annual Report | Annual Report | 2009 |
| 0003774964 | 2008-09-12 | 2008-09-12 | Change of Business Address | Business Address Change | No data |
| 0003654709 | 2008-03-31 | No data | Annual Report | Annual Report | 2008 |
| 0003491064 | 2007-07-10 | 2007-07-10 | Amendment | Amend Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
