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CEVENNA HOLDINGS INC.

Company Details

Name: CEVENNA HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2001 (23 years ago) (Companies founded in December 2001)
Entity Number: 2708846
ZIP code: 10123 (Companies in New York, 10123)
County: New York
Place of Formation: Delaware
Address: 450 7TH AVE, SUITE 4100, NEW YORK, NY, United States, 10123
Principal Address: 450 7TH AVE, 4100, NEW YORK, NY, United States, 10123

Chief Executive Officer

Name Role Address
HOWARD TABER Chief Executive Officer C/O BLOOM HOCHBERG & CO, 450 7TH AVE 4100, NEW YORK, NY, United States, 10123

DOS Process Agent

Name Role Address
C/O BLOOM HOCHBERG & CO DOS Process Agent 450 7TH AVE, SUITE 4100, NEW YORK, NY, United States, 10123

History

Start date End date Type Value
2010-01-06 2014-01-31 Address 600 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-12-14 2010-01-06 Address 450 7TH AVE, SUITE 4100, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office)
2003-12-11 2010-01-06 Address C/O EPSTEIN BECKER & GREEN, 250 PARK AVENUE, NEW YORK, NY, 10177, 0077, USA (Type of address: Chief Executive Officer)
2003-12-11 2007-12-14 Address 450 7TH AVE, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office)
2003-12-11 2007-12-14 Address 450 7TH AVE, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
2001-12-14 2003-12-11 Address 450 SEVENTH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140131002119 2014-01-31 BIENNIAL STATEMENT 2013-12-01
120124002738 2012-01-24 BIENNIAL STATEMENT 2011-12-01
100106002085 2010-01-06 BIENNIAL STATEMENT 2009-12-01
071214002722 2007-12-14 BIENNIAL STATEMENT 2007-12-01
060124003349 2006-01-24 BIENNIAL STATEMENT 2005-12-01
031211002380 2003-12-11 BIENNIAL STATEMENT 2003-12-01
011214000167 2001-12-14 APPLICATION OF AUTHORITY 2001-12-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State