| Entity Name: | NORTH HAVEN HOTEL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 18 Jul 2003 |
| Business ALEI: | 0754772 |
| Annual report due: | 31 Mar 2015 |
| Business address: | C/O PIERMONT PROPERTIES 865 MERRICK AVENUE, WESTBURY, NY, 11590 |
| Office jurisdiction address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801, |
| Place of Formation: | DELAWARE |
| E-Mail: | prodgers@murthalaw.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 |
|---|---|---|---|
| GREENLEY HOLDING CORP. | Officer | 150 GREAT NECK ROAD, SUITE 200, NEW YORK, NY, 11021, United States | 8220 ASTORIA BLVD., EAST ELMHURST, NY, 11370, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006102104 | 2018-02-08 | 2018-02-08 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0005326770 | 2015-05-05 | No data | Annual Report | Annual Report | 2008 |
| 0005326773 | 2015-05-05 | No data | Annual Report | Annual Report | 2010 |
| 0005326772 | 2015-05-05 | No data | Annual Report | Annual Report | 2009 |
| 0005326786 | 2015-05-05 | No data | Annual Report | Annual Report | 2014 |
| 0005326774 | 2015-05-05 | No data | Annual Report | Annual Report | 2011 |
| 0005326780 | 2015-05-05 | No data | Annual Report | Annual Report | 2013 |
| 0005326778 | 2015-05-05 | No data | Annual Report | Annual Report | 2012 |
| 0003514968 | 2007-08-06 | No data | Annual Report | Annual Report | 2007 |
| 0003382540 | 2007-01-29 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
