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HAVEN BRANDS, INC.

Company Details

Name: HAVEN BRANDS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 31 Oct 2017 (7 years ago)
Organization Date: 31 Oct 2017 (7 years ago)
Last Annual Report: 25 Mar 2024 (10 months ago)
Organization Number: 1000008
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
Number of Employees: Small (0-19)
ZIP code: 41091
Primary County: Boone
Principal Office: 10710 MEADOW STABLE LANE, UNION, KY 41091
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAVEN LIGHTING, INC. CBS BENEFIT PLAN 2022 371805006 2023-12-27 HAVEN LIGHTING, INC. 12
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-12-01
Business code 335100
Sponsor’s telephone number 5136552468
Plan sponsor’s address 2369 PROGRESS DRIVE, HEBRON, KY, 41048

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
HAVEN LIGHTING, INC. CBS BENEFIT PLAN 2021 371805006 2022-12-29 HAVEN LIGHTING, INC. 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-12-01
Business code 335100
Sponsor’s telephone number 5136552468
Plan sponsor’s address 2369 PROGRESS DRIVE, HEBRON, KY, 41048

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
HAVEN LIGHTING, INC. CBS BENEFIT PLAN 2020 371805006 2021-12-14 HAVEN LIGHTING, INC. 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-12-01
Business code 335100
Sponsor’s telephone number 5136552468
Plan sponsor’s address 2369 PROGRESS DRIVE, HEBRON, KY, 41048

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

President

Name Role
CHRISTOPHER MCCOY President

Registered Agent

Name Role
CHRISTOPHER R. MCCOY Registered Agent

Director

Name Role
CHRISTOPHER MCCOY Director

Incorporator

Name Role
CHRISTOPHER R. MCCOY Incorporator

Former Company Names

Name Action
HAVEN LIGHTING, INC. Old Name
HAVEN HOME LIGHTING, INC. Old Name
(NQ) HAVEN HOME LIGHTING, INC. Merger

Assumed Names

Name Status Expiration Date
HAVEN LIGHTING Active 2029-07-05

Filings

Name File Date
Amendment 2024-07-05
Certificate of Assumed Name 2024-07-05
Annual Report 2024-03-25
Annual Report 2023-07-04
Annual Report 2022-03-10
Annual Report 2021-07-15
Principal Office Address Change 2020-09-04
Annual Report 2020-04-08
Amendment 2020-02-27
Annual Report 2019-05-06

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State