AMERIHAVEN INC. (Entity# 01597082) is a corporation registered with California Secretary of State. The business incorporation date is September 25, 1987. The corporation status is Suspended.
| Corporation Number | 01597082 |
| Corporation Name | AMERIHAVEN INC. |
| Incorporation Date | 1987-09-25 |
| Corporation Status | Suspended |
| SO File Number | 0432481 |
| SO File Date | 1999-09-20 |
| Mailing Address |
153 E 53rd St 25th Floor New York NY 10043 |
| CEO Name | JOHN DEUTSCH |
| CEO Address |
153 E 53rd St 25th Floor New York NY 10043 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2002-01-02 |
| FTB Suspension String | 20020102 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-01-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 1993-09-20 | - Resignation of Agent for Service of Process | R0012095 |
| Street Address | 153 E 53RD ST 25TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10043 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Citicorp Delaware Properties, Inc. | 399 Park Ave, New York, NY 10043 | DAVID H SMITH | 1996-12-24 |
| Orbitech Limited | 909 Third Ave 16th Fl, New York, NY 10043 | JP NASSER | 1996-11-21 |
| Woodcreek Realty, Inc. | 850 3rd Avenue 4th Fl, New York, NY 10043 | DAVID J. FEINGOLD | 1994-05-03 |
| Magnolia Chino Realty Inc. | 850 Third Ave, #4/13, New York, NY 10043 | DAVID J FEINGOLD | 1994-03-29 |
| Bft Realty Corp. | 850 3rd Ave 4th Fl Zone 13, New York, NY 10043 | STEVE GIANAKAKIS | 1993-06-07 |
| Santa Clarita Industrial Realty Inc. | 850 3rd Ave, #4/13, New York, NY 10043 | DAVID J FEINGOLD | 1993-03-11 |
| Corona Township Realty, Inc. | Po Box 662, New York, NY 10043 | MICHAEL B. MUELLER | 1992-04-29 |
| Rodeo Wilshire Realty Inc. | 850 Third Ave, #4/13, New York, NY 10043 | WILLIAM T CAHILL | 1992-03-10 |
| March Lane Retail Realty, Inc. | * Po Box 662, New York, NY 10043 | EDWARD LAGRASSA | 1992-02-19 |
| Tasman Pointe Corp. | 153 E 53 St, New Your, NY 10043 | JOHN DEUTSCH | 1990-09-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.