| Entity Name: | HAVEN CAPITAL HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Feb 2005 |
| Business ALEI: | 0812456 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 523920 - Portfolio Management |
| Business address: | 537 Steamboat Rd, GREENWICH, CT, 06830, United States |
| Mailing address: | 537 Steamboat Rd, Ste 302, GREENWICH, CT, United States, 06830 |
| Mailing jurisdiction address: | 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | max.holmes@hamllc.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 |
|---|---|---|---|
| MAX HOLMES | Officer | 537 Steamboat Rd, Ste 302, Greenwich, CT, 06830, United States | 15 EAST PUTNAM AVENUE #190, GREENWICH, CT, 06830, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PLAINFIELD CAPITAL LLC | HAVEN CAPITAL HOLDINGS LLC | 2021-03-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011053570 | 2022-11-04 | 2022-11-04 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010270563 | 2022-03-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010476553 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007276835 | 2021-03-25 | 2021-03-25 | Amendment | Amend Name | No data |
| 0007138014 | 2021-02-09 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006772226 | 2020-02-21 | No data | Annual Report | Annual Report | 2020 |
| 0006460959 | 2019-03-13 | No data | Annual Report | Annual Report | 2019 |
| 0006241389 | 2018-09-04 | 2018-09-04 | Change of Business Address | Business Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
