| Name: | G. A. MAVON & CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 2007 (18 years ago) (Companies founded in April 2007) |
| Date of dissolution: | 02 Oct 2023 |
| Branch of: | G. A. MAVON & CO. (Company Number CORP_31392721) (Illinois) |
| Entity Number: | 3501170 |
| ZIP code: | 60521 (Companies in Nassau, 60521) |
| County: | Nassau |
| Place of Formation: | Illinois |
| Address: | 10 w. chicago ave., HINSDALE, IL, United States, 60521 |
| Principal Address: | 10 WEST CHICAGO AVENUE, HINSDALE, IL, United States, 60521 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 10 w. chicago ave., HINSDALE, IL, United States, 60521 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| PHILIP G. MAVON III | Chief Executive Officer | 10 WEST CHICAGO AVENUE, HINSDALE, IL, United States, 60521 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-19 | 2023-11-15 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-10-19 | 2023-11-15 | Address | 10 WEST CHICAGO AVENUE, HINSDALE, IL, 60521, USA (Type of address: Chief Executive Officer) |
| 2021-10-19 | 2023-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-04-01 | 2021-10-19 | Address | 10 WEST CHICAGO AVENUE, HINSDALE, NY, 60521, 3499, USA (Type of address: Service of Process) |
| 2014-06-19 | 2021-10-19 | Address | 347 FIFTH AVENUE, SUITE 1402-1117, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-04-08 | 2021-10-19 | Address | 10 WEST CHICAGO AVENUE, HINSDALE, IL, 60521, USA (Type of address: Chief Executive Officer) |
| 2009-04-08 | 2021-04-01 | Address | 10 WEST CHICAGO AVENUE, HINSDALE, NY, 60521, 3499, USA (Type of address: Service of Process) |
| 2007-04-10 | 2009-04-08 | Address | ATT: CATRINA LETTO,OFF.SYS.MAN, 10 WEST CHICAGO AVENUE, HINSDALE, NY, 60521, 3499, USA (Type of address: Service of Process) |
| 2007-04-10 | 2014-06-19 | Address | 364 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115000058 | 2023-10-02 | SURRENDER OF AUTHORITY | 2023-10-02 |
| 211019002306 | 2021-10-18 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-18 |
| 210401060382 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061027 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006922 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 160831006142 | 2016-08-31 | BIENNIAL STATEMENT | 2015-04-01 |
| 140619000412 | 2014-06-19 | CERTIFICATE OF CHANGE | 2014-06-19 |
| 130409006838 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110505002103 | 2011-05-05 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408002787 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
