| Name: | The Haven Group, Inc |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 13 Jul 2007 (18 years ago) |
| Business ID: | 915702 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1302 Concourse Drive, Suite 202Linthicum, MD 21090 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Timothy J. Dwyer | Assistant Secretary | 555 Croton Road, Suite 200, King Of Prussia, PA 19406 |
| Barry S. Swirsky | Assistant Secretary | 555 Croton Road, Suite 200, King Of Prussia, PA 19406 |
| Paul Brennan | Assistant Secretary | 555 Croton Road, Suite 200, King Of Prussia, PA 19406 |
| Andrew Janas | Assistant Secretary | 555 Croton Road, Suite 200, King Of Prussia, PA 19406 |
| Paul Peterson | Assistant Secretary | 555 Croton Road, Suite 200, King Of Prussia, PA 19406 |
| Name | Role | Address |
|---|---|---|
| Timothy J. Dwyer | Vice President | 555 Croton Road, Suite 200, King Of Prussia, PA 19406 |
| Barry S. Swirsky | Vice President | 555 Croton Road, Suite 200, King Of Prussia, PA 19406 |
| Robert H. Strouse | Vice President | 555 Croton Road, Suite 200, King Of Prussia, PA 19406 |
| Andrew Janas | Vice President | 555 Croton Road, Suite 200, King Of Prussia, PA 19406 |
| Paul Peterson | Vice President | 555 Croton Road, Suite 200, King Of Prussia, PA 19406 |
| Paul Brennan | Vice President | 555 Croton Road, Suite 200, King Of Prussia, PA 19406 |
| Name | Role | Address |
|---|---|---|
| Robert H. Strouse | Director | 555 Croton Road, Suite 200, King Of Prussia, PA 19406 |
| Name | Role | Address |
|---|---|---|
| Ken Reinard | President | 1302 Concourse Drive, Suite 202, Linthicum, MD 21090 |
| Name | Role | Address |
|---|---|---|
| Robert Dippel | Treasurer | 1302 Concourse Drive, Suite 202, Linthicum, MD 21090 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2011-06-23 | Withdrawal |
| Annual Report | Filed | 2011-04-18 | Annual Report |
| Annual Report | Filed | 2010-04-14 | Annual Report |
| Annual Report | Filed | 2009-03-16 | Annual Report |
| Annual Report | Filed | 2008-07-23 | Annual Report |
| Merger | Filed | 2007-07-27 | Merger |
| Formation Form | Filed | 2007-07-13 | Formation |
Date of last update: 22 Mar 2025
Sources: Mississippi Secretary of State
