| Name: | CAVA CONSTRUCTION & DEVELOPMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2007 (17 years ago) |
| Entity Number: | 3573662 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 213 WEST 35TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 213 WEST 35TH ST 7TH FLR, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER SERPICO | Chief Executive Officer | 213 WEST 35TH ST 7TH FLR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CAVA CONSTRUCTION & DEVELOPMENT INC. | DOS Process Agent | 213 WEST 35TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2023-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-18 | 2023-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-09-19 | 2015-08-21 | Address | 213 WEST 35TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-09-19 | 2015-08-21 | Address | 213 W. 35TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-09-03 | 2013-09-19 | Address | 15 SO MACQUESTEN PKWY, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2009-09-03 | 2013-09-19 | Address | 15 SO MACQUESTEN PKWY, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2009-09-03 | 2013-09-19 | Address | 15 SO MACQUESTEN PKWY, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 2007-09-27 | 2009-09-03 | Address | 440 WEST 41ST STREET STE 203, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-09-27 | 2023-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170929006221 | 2017-09-29 | BIENNIAL STATEMENT | 2017-09-01 |
| 150903007011 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 150821002009 | 2015-08-21 | AMENDMENT TO BIENNIAL STATEMENT | 2013-09-01 |
| 130919006009 | 2013-09-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920002472 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090903002212 | 2009-09-03 | BIENNIAL STATEMENT | 2009-09-01 |
| 070927000760 | 2007-09-27 | CERTIFICATE OF INCORPORATION | 2007-09-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
