| Name: | Haversham Properties Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 16 Dec 1987 (37 years ago) |
| Date of Dissolution: | 20 Jun 2024 (10 months ago) |
| Date of Status Change: | 20 Jun 2024 (10 months ago) |
| Identification Number: | 000045252 |
| Principal Address: | 1111 PARK AVENUE APT. 4D, NEW YORK, NY, 10128, USA |
| Purpose: | REAL ESTATE OWNERSHIP |
NAICS
531390 Other Activities Related to Real EstateThis industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| ADLER POLLOCK & SHEEHAN P.C. | Agent | ONE CITIZENS PLAZA 8TH FLOOR, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| L. STOCKTON ILLOWAY | DIRECTOR | 535 MERLIN ROAD PHOENIXVILLE,, PA 19460 USA |
| SAMUEL M.W. CASPERSEN | DIRECTOR | 1111 PARK AVENUE, APT. 4D NEW YORK, NY 10128 USA |
| GEORGE M.J. MORRIS | DIRECTOR | 16 BEECHWOOD AVENUE TORONTO, ON M2L1J1 CAN |
| COOPER H. MORRIS | DIRECTOR | 19 LANTZ ROAD LAFAYETTE, NJ 07848 USA |
| Name | Role | Address |
|---|---|---|
| COOPER H. MORRIS | PRESIDENT | 19 LANTZ ROAD LAFAYETTE, NJ 02848 USA |
| Name | Role | Address |
|---|---|---|
| L. STOCKTON ILLOWAY | VICE PRESIDENT | 535 MERLIN ROAD PHOENIXVILLE, PA 19460 USA |
| GEORGE M. J. MORRIS | VICE PRESIDENT | 16 BEECHWOOD AVENUE TORONTO, ON M2L1J1 CAN |
| Name | Role | Address |
|---|---|---|
| SAM CASPERSEN | OTHER OFFICER | 1111 PARK AVENUE, APT. 4D NEW YORK, NY 10128 UNI |
| SAMUEL M. W. CASPERSEN | OTHER OFFICER | 1111 PARK AVENUE, APT. 4D NEW YORK, NY 10128 UNI |
| Name | Role | Address |
|---|---|---|
| SAMUEL M.W. CASPERSEN | SECRETARY | 1111 PARK AVENUE NEW YORK, NY 10128 USA |
| Name | Role | Address |
|---|---|---|
| SAMUEL M.W. CASPERSEN | TREASURER | 1111 PARK AVENUE, APT. 4D NEW YORK, NY 10128 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2024-06-20 | Haversham Properties Inc. | Haversham Properties LLC on 06-20-2024 |
| Number | Name | File Date |
|---|---|---|
| 202455001470 | Annual Report | 2024-05-29 |
| 202335582660 | Annual Report | 2023-05-12 |
| 202217265540 | Annual Report | 2022-05-12 |
| 202193893690 | Annual Report | 2021-03-13 |
| 202035586580 | Annual Report | 2020-02-28 |
| 201986752550 | Statement of Change of Registered/Resident Agent | 2019-02-15 |
| 201985943850 | Annual Report | 2019-02-05 |
| 201858855240 | Annual Report | 2018-02-23 |
| 201735043700 | Annual Report | 2017-02-28 |
| 201692143910 | Annual Report | 2016-02-09 |
Date of last update: 07 Apr 2025
Sources: Rhode Island Department of State
