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GAVIN, INC.

Company Details

Name: GAVIN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 1998 (26 years ago)
Entity Number: 2287561
County: Nassau
Date of dissolution: 25 Apr 2012
Place of Formation: New York
Principal Address: 51 E MONTAUK HWY, LINDENHURST, NY, United States, 11757
Principal Address ZIP Code: 11757
Address: 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038
Address ZIP Code: 10038

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
MICHAEL GAVIN Chief Executive Officer 51 E MONTAUK HWY, LINDENHURST, NY, United States, 11757

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

History

Start date End date Type Value
2000-11-13 2002-09-30 Address 4374 SUNRISE HWY, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2000-11-13 2002-09-30 Address 4374 SUNRISE HWY, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-2136073 2012-04-25 DISSOLUTION BY PROCLAMATION 2012-04-25
040921002064 2004-09-21 BIENNIAL STATEMENT 2004-08-01
020930002683 2002-09-30 BIENNIAL STATEMENT 2002-08-01
001113002044 2000-11-13 BIENNIAL STATEMENT 2000-08-01
980811000100 1998-08-11 CERTIFICATE OF INCORPORATION 1998-08-11

Date of last update: 25 Oct 2024

Sources: New York Secretary of State