| 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 (8 months ago) |
| Date of Status Change: | 20 Jun 2024 (8 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 Estate |
| 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: 06 Oct 2024
Sources: Rhode Island Department of State
