| Entity Name: | NEW HAVEN PHARMACEUTICALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F15000003465 |
| FEI/EIN Number | 26-3623040 |
| Address: | 116 Washington Avenue, 4th Floor, North Haven, CT, 06473, US |
| Mail Address: | 116 Washington Avenue, 4th Floor, North Haven, CT, 06473, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Eklund Chris | Director | 116 Washington Avenue, North Haven, CT, 06473 |
| Wagner Daniel | Director | 116 Washington Avenue, North Haven, CT, 06473 |
| Sessa William | Director | 116 Washington Avenue, North Haven, CT, 06473 |
| Name | Role | Address |
|---|---|---|
| Penner Harry H | Secretary | 116 Washington Avenue, North Haven, CT, 06473 |
| Name | Role | Address |
|---|---|---|
| Penner Harry HJr. | Treasurer | 116 Washington Avenue, North Haven, CT, 06473 |
| Name | Role | Address |
|---|---|---|
| Dilliaha Larry | President | 116 Washington Avenue, North Haven, CT, 06473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 116 Washington Avenue, 4th Floor, North Haven, CT 06473 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 116 Washington Avenue, 4th Floor, North Haven, CT 06473 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000767905 | ACTIVE | 1000000803863 | COLUMBIA | 2018-11-13 | 2038-11-21 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J17000407785 | TERMINATED | 1000000749998 | COLUMBIA | 2017-07-10 | 2037-07-13 | $ 3,508.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000358731 | TERMINATED | 1000000747196 | COLUMBIA | 2017-06-16 | 2037-06-21 | $ 3,902.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-31 |
| Foreign Profit | 2015-08-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
