| Name: | MCGAVREN INVESTMENT HOLDINGS INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2011 (14 years ago) (Companies founded in March 2011) |
| Entity Number: | 4075125 |
| ZIP code: | 33401 (Companies in New York, 33401) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| DARREN SHUR | Chief Executive Officer | 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| MCGAVREN INVESTMENT HOLDINGS INC | DOS Process Agent | 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-16 | 2023-03-16 | Address | 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2017-04-17 | 2023-03-16 | Address | 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2017-04-17 | 2023-03-16 | Address | 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
| 2013-04-30 | 2017-04-17 | Address | 1675 PALM BEACH LAKES BLVD, STE 1000, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office) |
| 2013-04-30 | 2017-04-17 | Address | 1675 PALM BEACH LAKES BLVD, STE 1000, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2013-04-30 | 2017-04-17 | Address | 1675 PALM BEACH LAKES BLVD, STE 1000, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
| 2011-03-30 | 2013-04-30 | Address | 2090 PALM BEACH LAKES BLVD 300, WEST PALM BEACH, FL, 33409, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230316000097 | 2023-03-16 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061287 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060169 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170417006185 | 2017-04-17 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006132 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130430006180 | 2013-04-30 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330000974 | 2011-03-30 | APPLICATION OF AUTHORITY | 2011-03-30 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
