| Name: | CAVAN PUBLICATIONS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1973 (51 years ago) |
| Entity Number: | 235206 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1211 AVE OF AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES M KAPENSTEIN | Chief Executive Officer | 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 1211 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-02-23 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-04-16 | 2023-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-04-16 | 2023-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920002180 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 210908002522 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 190903061826 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 190416000693 | 2019-04-16 | CERTIFICATE OF CHANGE | 2019-04-16 |
| SR-2903 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2902 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131011002204 | 2013-10-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013002458 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 091207000454 | 2009-12-07 | CERTIFICATE OF CHANGE | 2009-12-07 |
| 091009002413 | 2009-10-09 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
