| Name: | The Haven Group, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 11 Mar 1999 (26 years ago) |
| Date of Dissolution: | 06 Nov 2014 (10 years ago) |
| Date of Status Change: | 06 Nov 2014 (10 years ago) |
| Identification Number: | 000105524 |
| Place of Formation: | DELAWARE |
| Principal Address: | 195 AIRPORT ROAD, SELINSGROVE, PA, 17870, USA |
| Purpose: | Manufacturer - Modular Homes |
| Fictitious names: |
Haven Custom Homes (trading name, 2008-04-24 - ) |
| Historical names: |
Haven Homes, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| KEN REINARD | PRESIDENT | 195 AIRPORT ROAD SELINSGROVE, PA 17880 USA |
| Name | Role | Address |
|---|---|---|
| BARRY SWIRSKY | SECRETARY | 555 CROTON ROAD, SUITE 200 KING OF PRUSSIA, PA 19406 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT STROUSE | VICE PRESIDENT | 555 CROTON ROAD, SUITE 200 KING OF PRUSSIA, PA 19406 USA |
| PAUL BRENNAN | VICE PRESIDENT | 555 CROTON ROAD, SUITE 200 KING OF PRUSSIA, PA 19406 USA |
| PAUL PETERSON | VICE PRESIDENT | 555 CROTON ROAD, SUITE 200 KING OF PRUSSIA, PA 19406 USA |
| TIM DWYER | VICE PRESIDENT | 555 CROTON ROAD, SUITE 200 KING OF PRUSSIA, PA 19406 USA |
| LAURENCE BROCATO | VICE PRESIDENT | 555 CROTON ROAD, SUITE 200 KING OF PRUSSIA , PA 19406 USA |
| ANDREW JANAS | VICE PRESIDENT | 555 CROTON ROAD, SUITE 200 KING OF PRUSSIA, PA 19406 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2007-10-09 | Haven Homes, Inc. | The Haven Group, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201449492360 | Revocation Certificate For Failure to File the Annual Report for the Year | 2014-11-06 |
| 201439464090 | Revocation Notice For Failure to File An Annual Report | 2014-05-20 |
| 201324648480 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312854660 | Annual Report | 2013-02-27 |
| 201311431150 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289058340 | Annual Report | 2012-02-07 |
| 201178776410 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201175770420 | Annual Report | 2011-02-28 |
| 201059503120 | Annual Report | 2010-02-26 |
| 200942622230 | Annual Report | 2009-02-24 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
