| Name: | THE HAVEN GROUP, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 18 Aug 2008 (17 years ago) |
| Authority Date: | 18 Aug 2008 (17 years ago) |
| Last Annual Report: | 26 Apr 2011 (14 years ago) |
| Organization Number: | 0711700 |
| Principal Office: | WIND RIVER HOLDINGS, ATTN: LEGAL XOUNSEL, 555 CROTON RD STE. 200, KING OF PRUSSIA, PA 19406 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Timothy J Dwyer | Vice President |
| Name | Role |
|---|---|
| Ed K Langley | Director |
| Robert H Strouse | Director |
| Name | Role |
|---|---|
| Barry S Swirsky | Assistant Secretary |
| Andrew Janas | Assistant Secretary |
| Paul Peterson | Assistant Secretary |
| Name | Role |
|---|---|
| Kenneth Reinard | CEO |
| Name | Role |
|---|---|
| Robert Dippel | CFO |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| HAVEN CUSTOM HOMES | Inactive | 2013-08-18 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2011-11-22 |
| Principal Office Address Change | 2011-04-26 |
| Annual Report | 2011-04-26 |
| Annual Report | 2010-06-10 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2009-06-11 |
| Registered Agent name/address change | 2008-09-16 |
| Application for Certificate of Authority(Corp) | 2008-08-18 |
| Certificate of Assumed Name | 2008-08-18 |
Sources: Kentucky Secretary of State
