| Entity Name: | NORTH HAVEN BUILDING CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Oct 2003 |
| Business ALEI: | 0762962 |
| Annual report due: | 17 Oct 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 225 LIBERTY ST, NEW YORK, NY, 10281, United States |
| Mailing address: | 225 LIBERTY ST, 31ST FLOOR, NEW YORK, NY, United States, 10281 |
| Place of Formation: | DELAWARE |
| E-Mail: | mickey.lopez@nrdc.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| NOEL MANNION | Agent | 225 Liberty Street 31st Floor, New York, NY, 10281, United States | +1 914-272-8055 | mickey.lopez@nrdc.com | 45 WARWICK RD, NEW FAIRFIELD, CT, 06812, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD A. BAKER | Director | 225 Liberty Street, 31st floor, New York, NY, 10281, United States | 2 ASHFIELDS LANE, CONYERS FARM, GREENWICH, CT, 06830, United States |
| STEVEN KRAUSS | Director | 3 MANHATTANVILLE RD 3 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, United States | 317 DALEVILLE HWY, COVINGTON TWP, CT, 18444, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012080271 | 2024-10-22 | No data | Annual Report | Annual Report | No data |
| BF-0011275578 | 2023-09-21 | No data | Annual Report | Annual Report | No data |
| BF-0010265363 | 2022-09-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0009817452 | 2021-10-19 | No data | Annual Report | Annual Report | No data |
| 0007359795 | 2021-05-26 | 2021-05-26 | Change of Agent | Agent Change | No data |
| 0006983804 | 2020-09-21 | No data | Annual Report | Annual Report | 2020 |
| 0006647891 | 2019-09-23 | No data | Annual Report | Annual Report | 2019 |
| 0006260597 | 2018-10-17 | No data | Annual Report | Annual Report | 2018 |
| 0005967111 | 2017-11-16 | No data | Annual Report | Annual Report | 2017 |
| 0005671899 | 2016-10-12 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
