| Name: | CAVAN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2004 (21 years ago) |
| Entity Number: | 3003828 |
| ZIP code: | 06514 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 8 LARK LANE, EAST NORTHPORT, NY, United States, 11731 |
| Address: | 51 FAIRVIEW AVENUE, HAMDEN, CT, United States, 06514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR KELLY A SABINO | Chief Executive Officer | 8 LARK LANE, EAST NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51 FAIRVIEW AVENUE, HAMDEN, CT, United States, 06514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 8 LARK LANE, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2012-03-12 | 2024-02-27 | Address | 8 LARK LANE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 2006-03-03 | 2024-02-27 | Address | 8 LARK LANE, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2004-01-23 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-01-23 | 2012-03-12 | Address | EIGHT LARK LANE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227004261 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 210922002277 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 120312002153 | 2012-03-12 | BIENNIAL STATEMENT | 2012-01-01 |
| 100517003227 | 2010-05-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080130002817 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 060303002283 | 2006-03-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040123000382 | 2004-01-23 | CERTIFICATE OF INCORPORATION | 2004-01-23 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
