| Name: | CAVAN PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1998 (27 years ago) |
| Date of dissolution: | 23 Feb 2023 |
| Entity Number: | 2261078 |
| ZIP code: | 10022 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 875 THIRD AVE., 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 50 BROAD STREET, #808, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAWN CURRY | Chief Executive Officer | 595 MCLEEN AVENUE, WHITE PLAINS, NY, United States, 10705 |
| Name | Role | Address |
|---|---|---|
| LEECH TISHMAN ROBINSON BROG, PLLC | DOS Process Agent | 875 THIRD AVE., 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-07 | 2023-02-07 | Address | 595 MCLEEN AVENUE, WHITE PLAINS, NY, 10705, USA (Type of address: Chief Executive Officer) |
| 2022-09-27 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-29 | 2022-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-29 | 2022-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-17 | 2022-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-25 | 2022-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-09-13 | 2023-02-07 | Address | 50 BROAD STREET, #808, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2016-09-13 | 2023-02-07 | Address | 595 MCLEEN AVENUE, WHITE PLAINS, NY, 10705, USA (Type of address: Chief Executive Officer) |
| 1998-05-19 | 2016-09-13 | Address | 2855 GRAND CONCOURSE, STREET LEVEL, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 1998-05-19 | 2022-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223002191 | 2023-02-21 | CERTIFICATE OF MERGER | 2023-02-21 |
| 230207002895 | 2023-02-07 | BIENNIAL STATEMENT | 2022-05-01 |
| 160913002002 | 2016-09-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 030226000143 | 2003-02-26 | CERTIFICATE OF AMENDMENT | 2003-02-26 |
| 980519000464 | 1998-05-19 | CERTIFICATE OF INCORPORATION | 1998-05-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
