| Entity Name: | THE NORTH HAVEN GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Dec 2016 |
| Business ALEI: | 1224238 |
| Annual report due: | 09 Dec 2024 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 375 MATHER STREET SUITE 6 SUITE 6, HAMDEN, CT, 06514, United States |
| Mailing address: | 375 MATHER STREET STE 6, HAMDEN, CT, United States, 06514 |
| ZIP code: | 06514 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | paul@ccotax.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ANTHONY R. DECHELLO | Agent | 110 WASHINGTON AVENUE, NORTH HAVEN, CT, 06473, United States | 110 WASHINGTON AVENUE, NORTH HAVEN, CT, 06473, United States | +1 203-671-2942 | paul@ccotax.com | 28 MELISSA DRIVE, NORTH HAVEN, CT, 06473, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL A. CAIAFA | Officer | 375 MATHER STREET SUITE 6 SUITE 6, HAMDEN, CT, 06514, United States | 87 CHAPEL HILL RD., NORTH HAVEN, CT, 06473, United States |
| ANTHONY P. CAIAFA | Officer | 375 MATHER STREET SUITE 6 SUITE 6, HAMDEN, CT, 06514, United States | CONNECTICUT, 3000 WHITNEY AVENUE #212, 212, HAMDEN, CT, 06518, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL A. CAIAFA | Director | 375 MATHER STREET SUITE 6 SUITE 6, HAMDEN, CT, 06514, United States | 87 CHAPEL HILL RD., NORTH HAVEN, CT, 06473, United States |
| ANTHONY P. CAIAFA | Director | 375 MATHER STREET SUITE 6 SUITE 6, HAMDEN, CT, 06514, United States | CONNECTICUT, 3000 WHITNEY AVENUE #212, 212, HAMDEN, CT, 06518, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SIX COUSINS, INC. | THE NORTH HAVEN GROUP, INC. | 2017-01-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012475218 | 2023-12-03 | No data | Annual Report | Annual Report | No data |
| BF-0010231535 | 2022-11-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0009830568 | 2021-11-22 | No data | Annual Report | Annual Report | No data |
| 0007028618 | 2020-11-30 | No data | Annual Report | Annual Report | 2020 |
| 0006675599 | 2019-11-09 | No data | Annual Report | Annual Report | 2019 |
| 0006289302 | 2018-12-10 | No data | Annual Report | Annual Report | 2018 |
| 0006022816 | 2018-01-22 | No data | Annual Report | Annual Report | 2017 |
| 0005813042 | 2017-03-13 | 2017-03-13 | First Report | Organization and First Report | No data |
| 0005739628 | 2017-01-12 | 2017-01-12 | Amendment | Amend Name | No data |
| 0005716357 | 2016-12-09 | 2016-12-09 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
