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HAVENS & COMPANY, INC.

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Company Details

Name: HAVENS & COMPANY, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Dec 2016 (9 years ago)
Authority Date: 06 Dec 2016 (9 years ago)
Last Annual Report: 30 May 2024 (a year ago)
Branch of: HAVENS & COMPANY, INC., FLORIDA (Company Number P07000096284)
Organization Number: 0969836
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
Principal Office: 586 BAY VILLAS LANE, NAPLES, FL 34108
Place of Formation: FLORIDA

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Officer

Name Role
Diane K. Green Officer

President

Name Role
Laura E. Hall President

Secretary

Name Role
Laura E. Hall Secretary

Treasurer

Name Role
Laura E. Hall Treasurer

Director

Name Role
Laura E. Hall Director

Filings

Name File Date
Annual Report 2024-05-30
Annual Report 2023-05-22
Annual Report 2022-06-21
Annual Report 2021-06-04
Annual Report 2020-06-12

Court Cases

Court Case Summary

Filing Date:
2019-11-13
Status:
Terminated
Nature Of Judgment:
forfeiture/foreclosure/condemnation, etc.
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
USA
Party Role:
Plaintiff
Party Name:
HAVENS & COMPANY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-05-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
HAVENS & COMPANY, INC.
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-01-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
HAVENS & COMPANY, INC.
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

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Sources: Kentucky Secretary of State