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CDR MAGUIRE INC.

Company Details

Name: CDR MAGUIRE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1992 (33 years ago) (Companies founded in January 1992)
Entity Number: 1607797
ZIP code: 33183 (Companies in Suffolk, 33183)
County: Suffolk
Place of Formation: Delaware
Address: 11740 SW 80TH Street, Miami, FL, United States, 33183
Principal Address: 178 Thorn Hill Road, Suite 200, Warrendale, PA, United States, 15086

DOS Process Agent

Name Role Address
SHIRLEY SHARON DOS Process Agent 11740 SW 80TH Street, Miami, FL, United States, 33183

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CARLOS A. DUART Chief Executive Officer 11740 SW 80TH ST., MIAMI, FL, United States, 33183

History

Start date End date Type Value
2024-04-23 2024-04-23 Address PO BOX 771750, MIAMI, FL, 33177, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-04-23 Address 11740 SW 80TH ST., MIAMI, FL, 33183, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-04-23 Address PO BOX 771750, MIAMI, FL, 33177, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-04-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-14 2020-01-02 Address PO BOX 771750, MIAMI, FL, 33177, USA (Type of address: Principal Executive Office)
2018-02-14 2020-01-02 Address PO BOX 771750, MIAMI, FL, 33177, USA (Type of address: Chief Executive Officer)
2014-04-07 2018-02-14 Address 8669 NW 36TH ST, STE 340, DORAL, FL, 33166, USA (Type of address: Principal Executive Office)
2014-04-07 2018-02-14 Address 225 CHAPMAN ST, 4TH FL, PROVIDENCE, RI, 02905, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240423003704 2024-04-23 BIENNIAL STATEMENT 2024-04-23
200102060463 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-19563 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19562 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180214006264 2018-02-14 BIENNIAL STATEMENT 2018-01-01
160223006078 2016-02-23 BIENNIAL STATEMENT 2016-01-01
151117000072 2015-11-17 CERTIFICATE OF AMENDMENT 2015-11-17
140407002253 2014-04-07 BIENNIAL STATEMENT 2014-01-01
120130002913 2012-01-30 BIENNIAL STATEMENT 2012-01-01
100203002290 2010-02-03 BIENNIAL STATEMENT 2010-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State