| Name: | CAVAN SYSTEMS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1992 (32 years ago) (Companies founded in December 1992) |
| Entity Number: | 1689501 |
| ZIP code: | 11530 (Companies in Nassau, 11530) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 48 WASHINGTON AVE, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER J. OBRIEN | Chief Executive Officer | 48 WASHINGTON AVE, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER J. O'BRIEN | DOS Process Agent | 48 WASHINGTON AVE, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-21 | 2002-12-19 | Address | 10 CUTTERMILL RD., SUITE 403A, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1998-12-21 | 2002-12-19 | Address | 10 CUTTERMILL RD., SUITE 403A, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1998-12-21 | 2002-12-19 | Address | 10 CUTTERMILL RD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1994-02-03 | 1998-12-21 | Address | 10 CUTTER MILL ROAD, SUITE 404, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1994-02-03 | 1998-12-21 | Address | 10 CUTTER MILL ROAD, SUITE 404, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1992-12-24 | 1998-12-21 | Address | 10 CUTTER MILL ROAD, SUITE 404, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021219002199 | 2002-12-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 001124002174 | 2000-11-24 | BIENNIAL STATEMENT | 2000-12-01 |
| 981221002105 | 1998-12-21 | BIENNIAL STATEMENT | 1998-12-01 |
| 961217002357 | 1996-12-17 | BIENNIAL STATEMENT | 1996-12-01 |
| 940203002059 | 1994-02-03 | BIENNIAL STATEMENT | 1993-12-01 |
| 921224000158 | 1992-12-24 | CERTIFICATE OF INCORPORATION | 1992-12-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
