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HAVEN, INC.
Company Details
| Entity Name: |
HAVEN, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Reinstated
|
| Date Formed: |
18 Jul 2016
|
| Company Number: |
CORP_70734532 |
| File Number: |
70734532 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JASON MCFARLIN, 3701 BERDNICK ST STE I, ROLLING MEADOWS, 60008, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2020-04-09
|
President
| Name and Address |
Role |
|
JASON ELLIOTT MCFARLIN 3701 BERDNICK ST UNIT I ROLLING MEADO
|
President
|
Secretary
| Name and Address |
Role |
|
JASON ELLIOTT MCFARLIN 3701 BERDNICK ST UNIT I ROLLING MEADO
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
CANNONBALL POOLS
|
No data
|
2018-03-05
|
2020-12-01
|
Involuntary Cancellation
|
No data
|
|
VERTICAL ASCENT DRONES
|
No data
|
2017-05-12
|
2020-12-01
|
Involuntary Cancellation
|
No data
|
|
HAVEN AVIATION
|
No data
|
2016-12-21
|
2020-12-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1500
|
1500000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
