| Entity Name: | HAVEN EQUITIES OF WARREN, RHODE ISLAND, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 06 Nov 2002 |
| Business ALEI: | 0730548 |
| Annual report due: | 05 Nov 2008 |
| Business address: | 245 LONG HILL RD, MIDDLETOWN, CT, 06457 |
| Mailing address: | 245 LONG HILL RD, MIDDLESEX, CT, 06457 |
| ZIP code: | 06457 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HAVEN EQUITIES OF WARREN, RHODE ISLAND, LLC, RHODE ISLAND | 000130772 | RHODE ISLAND |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PHILIP F. KARPEL | Agent | 245 LONG HILL RD., MIDDLETOWN, CT, 06457, United States | 63 MEADOWOOD DR., MIDDLETOWN, CT, 06457, United States |
| Name | Role | Business address |
|---|---|---|
| HAVEN ELDERCARE OF NEW ENGLAND, LLC | Officer | 245 LONG HILL RD, MIDDLETOWN, CT, 06457, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WARREN EQUITIES OF RHODE ISLAND, LLC | HAVEN EQUITIES OF WARREN, RHODE ISLAND, LLC | 2003-03-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010618508 | 2022-06-02 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010494319 | 2022-03-03 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003573537 | 2007-11-14 | No data | Annual Report | Annual Report | 2007 |
| 0003337930 | 2006-11-21 | No data | Annual Report | Annual Report | 2006 |
| 0003330602 | 2006-11-06 | No data | Change of Agent Address | Agent Address Change | No data |
| 0003028095 | 2005-11-14 | No data | Annual Report | Annual Report | 2005 |
| 0002995797 | 2005-09-20 | No data | Annual Report | Annual Report | 2004 |
| 0002812462 | 2004-06-07 | No data | Annual Report | Annual Report | 2003 |
| 0002540457 | 2003-03-06 | No data | Amendment | Amend Name | No data |
| 0002501093 | 2002-11-06 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
