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THE HAVEN GROUP LLC

Company Details

Entity Name: THE HAVEN GROUP LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 11 Feb 2015
Business ALEI: 1166763
Annual report due: 31 Mar 2025
NAICS code: 531390 - Other Activities Related to Real Estate
Business address: 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204, United States
Mailing address: 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, United States, 46204
Mailing jurisdiction address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Office jurisdiction address: 1209 ORANGE STREET, WILMINGTON, DE, 46204, United States
Place of Formation: DELAWARE
E-Mail: CORP.PARALEGAL@SIMON.COM

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
THE HAVEN GROUP HOLDINGS Officer 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204, United States 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204, United States
SPG HAVEN MEMBER, LLC Officer 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204, United States No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012419434 2024-02-07 No data Annual Report Annual Report No data
BF-0011212217 2023-02-06 No data Annual Report Annual Report No data
BF-0010389460 2022-02-10 No data Annual Report Annual Report 2022
0007132947 2021-02-08 No data Annual Report Annual Report 2021
0006734415 2020-01-28 No data Annual Report Annual Report 2020
0006468219 2019-03-15 No data Annual Report Annual Report 2019
0006039642 2018-01-29 No data Annual Report Annual Report 2018
0005748381 2017-01-24 No data Annual Report Annual Report 2017
0005469118 2016-01-22 No data Annual Report Annual Report 2016
0005277496 2015-02-11 No data Business Registration Certificate of Registration No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website