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CAVA CONSTRUCTION CO., INC.

Company Details

Name: CAVA CONSTRUCTION CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 May 1994 (31 years ago)
Entity Number: 1818299
County: Rockland
Date of dissolution: 13 May 2022
Place of Formation: New York
Address: 213 WEST 35TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CAVA CONSTRUCTION CO., INC. DOS Process Agent 213 WEST 35TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
PETER SERPICO Chief Executive Officer 213 WEST 35TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2022-05-13 2022-09-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-03 2022-10-09 Address 213 WEST 35TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-08-13 2015-09-03 Address 213 WEST 35TH STREET, 7 TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2014-08-13 2015-09-03 Address 213 WEST 35TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-08-13 2022-10-09 Address 213 WEST 35TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-09-03 2014-08-13 Address 15 SO. MACQUESTEN PKWY, MT VERNON, NY, 10550, USA (Type of address: Service of Process)
2009-09-03 2014-08-13 Address 250 OLD MILL ROAD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer)
2009-09-03 2014-08-13 Address 15 SO. MACQUESTEN PKWY, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
1996-06-04 2009-09-03 Address 58 JOLLIFFE AVE, CONGERS, NY, 10920, USA (Type of address: Principal Executive Office)
1996-06-04 2009-09-03 Address 58 JOLLIFFE AVE, CONGERS, NY, 10920, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221009000094 2022-05-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-05-13
150903002006 2015-09-03 AMENDMENT TO BIENNIAL STATEMENT 2014-05-01
140813006618 2014-08-13 BIENNIAL STATEMENT 2014-05-01
120813002552 2012-08-13 BIENNIAL STATEMENT 2012-05-01
100608002512 2010-06-08 BIENNIAL STATEMENT 2010-05-01
090903002000 2009-09-03 BIENNIAL STATEMENT 2008-05-01
020423002759 2002-04-23 BIENNIAL STATEMENT 2002-05-01
960604002238 1996-06-04 BIENNIAL STATEMENT 1996-05-01
940506000129 1994-05-06 CERTIFICATE OF INCORPORATION 1994-05-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-19 No data WEST 22 STREET, FROM STREET HIGH LINE TO STREET 11 AVENUE No data Street Construction Inspections: Active Department of Transportation NO MATERIAL ON STREET
2018-08-02 No data WEST 21 STREET, FROM STREET HIGH LINE TO STREET 11 AVENUE No data Street Construction Inspections: Active Department of Transportation temporary construction signs posted
2018-07-06 No data WEST 21 STREET, FROM STREET HIGH LINE TO STREET 11 AVENUE No data Street Construction Inspections: Active Department of Transportation No visible Yodock barriers
2018-05-22 No data WEST 36 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Active Department of Transportation 0211 - OCCUPANCY OF ROADWAY AS STIPULATED/waterfill barriers in occupancy roadway
2018-05-21 No data WEST 36 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Active Department of Transportation 0202 - CROSSING SIDEWALK/no motorize equipment crossing sidewalk
2018-05-14 No data WEST 36 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Active Department of Transportation 0201 - PLACE MATERIAL ON STREET/NO MATERIAL ON STREET
2018-05-10 No data WEST 36 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Active Department of Transportation 0201 - PLACE MATERIAL ON STREET/NO MATERIAL ON SITE
2018-05-03 No data WEST 36 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Active Department of Transportation Equipment Type: Generator (1)/no generator on site
2018-04-06 No data WEST 21 STREET, FROM STREET HIGH LINE TO STREET 11 AVENUE No data Street Construction Inspections: Active Department of Transportation ROADWAY OCCUPIED AT TIME
2018-03-22 No data WEST 21 STREET, FROM STREET HIGH LINE TO STREET 11 AVENUE No data Street Construction Inspections: Active Department of Transportation No material placed on the street at this time.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State