| Entity Name: | HAVEN HOLDING CORP. INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 29 Dec 2003 |
| Date of Dissolution: | 13 May 2022 |
| Company Number: | CORP_63278963 |
| File Number: | 63278963 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 13 May 2022 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOHN D LANPHER, 2601 REID FARM ROAD SUITE B, ROCKFORD, 61114, WINNEBAGO | Agent | 2007-06-29 |
| Name and Address | Role |
|---|---|
| MARTIN URBAN MD, 3849 N PERRYVILLE RD, ROCKFORD 61114 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 13 Jan 2025
