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CAV ELECTRIC, INC.

Company Details

Name: CAV ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 2005 (20 years ago) (Companies founded in January 2005)
Date of dissolution: 28 Jul 2021
Entity Number: 3147110
ZIP code: 11577 (Companies in New York, 11577)
County: New York
Place of Formation: New York
Address: 44 MACGREGOR AVENUE, ROSLYN HEIGHTS, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CAV ELECTRIC, INC. DOS Process Agent 44 MACGREGOR AVENUE, ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
ROBERT CAVALIERE Chief Executive Officer 60 MADISON AVENUE, STE 601, NEW YORK, NY, United States, 11001

History

Start date End date Type Value
2021-02-02 2021-07-28 Address 44 MACGREGOR AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
2011-02-02 2021-07-28 Address 60 MADISON AVENUE, STE 601, NEW YORK, NY, 11001, USA (Type of address: Chief Executive Officer)
2007-01-19 2011-02-02 Address 928 BROADWAY / SUITE 400, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2007-01-19 2021-02-02 Address 44 MACGREGOR AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
2005-01-07 2021-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-01-07 2007-01-19 Address 928 BROADWAY SUITE 400A, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210728002330 2021-07-28 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-28
210202061571 2021-02-02 BIENNIAL STATEMENT 2021-01-01
190114061681 2019-01-14 BIENNIAL STATEMENT 2019-01-01
170207006214 2017-02-07 BIENNIAL STATEMENT 2017-01-01
130212006635 2013-02-12 BIENNIAL STATEMENT 2013-01-01
110202002298 2011-02-02 BIENNIAL STATEMENT 2011-01-01
090102003100 2009-01-02 BIENNIAL STATEMENT 2009-01-01
070119002592 2007-01-19 BIENNIAL STATEMENT 2007-01-01
050107000012 2005-01-07 CERTIFICATE OF INCORPORATION 2005-01-07

Date of last update: 10 Nov 2024

Sources: New York Secretary of State