| Name: | CAV ENTERPRISES OF NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 2004 (20 years ago) |
| Date of dissolution: | 27 Jan 2011 |
| Entity Number: | 3066266 |
| ZIP code: | 29615 |
| County: | Jefferson |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CAV INTERNATIONAL INC. |
| Fictitious Name: | CAV ENTERPRISES OF NY |
| Address: | 125 THE PARKWAY, SUITE 250, GREENVILLE, SC, United States, 29615 |
| Principal Address: | 3455 BRIARGATE BLVD STE 203, COLORADO SPRINGS, CO, United States, 80920 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 THE PARKWAY, SUITE 250, GREENVILLE, SC, United States, 29615 |
| Name | Role | Address |
|---|---|---|
| CARROLL A VAUGHAN, JR | Chief Executive Officer | 3455 BRIARGATE BLVD STE 203, COLORADO SPRINGS, CO, United States, 80920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-18 | 2011-01-27 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-06-18 | 2011-01-27 | Address | 875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-12-08 | 2010-06-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-05-30 | 2008-07-14 | Address | 3455 BRIARGATE BLVD STE 203, COLORADO SPRINGS, CO, 80920, USA (Type of address: Principal Executive Office) |
| 2006-05-30 | 2010-06-18 | Address | 3455 BRIARGATE BLVD STE 203, COLORADO SPRINGS, CO, 80920, USA (Type of address: Service of Process) |
| 2004-06-15 | 2006-05-30 | Address | 2750 DRISTOL DR., COLORADO SPRINGS, CO, 80920, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110127000108 | 2011-01-27 | SURRENDER OF AUTHORITY | 2011-01-27 |
| 100618000131 | 2010-06-18 | CERTIFICATE OF CHANGE | 2010-06-18 |
| 081208000168 | 2008-12-08 | CERTIFICATE OF CHANGE | 2008-12-08 |
| 080714002202 | 2008-07-14 | BIENNIAL STATEMENT | 2008-06-01 |
| 060530002791 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040615000659 | 2004-06-15 | APPLICATION OF AUTHORITY | 2004-06-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
