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DAVEN ELECTRIC CORP.

Company Details

Name: DAVEN ELECTRIC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2013 (12 years ago) (Companies founded in April 2013)
Entity Number: 4384556
ZIP code: 11001 (Companies in Kings, 11001)
County: Kings
Place of Formation: New York
Address: 46 CHERRY LN, FLORAL PARK, NY, United States, 11001
Principal Address: 935 Steeplechase Rd, Alpharetta, GA, United States, 30004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UCLPTZ2NFMH8 2024-12-05 4601C 1ST AVE, BROOKLYN, NY, 11232, 4200, USA 4601C 1ST AVENUE, BROOKLYN, NY, 11001, USA

Business Information

URL www.davenelectric.com
Division Name DAVEN ELECTRIC CORP.
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-12-08
Initial Registration Date 2020-03-06
Entity Start Date 2013-04-05
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238210

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DAVID LAVENDER
Role PRESIDENT
Address 46 CHERRY LANE, FLORAL PARK, NY, 11001, USA
Government Business
Title PRIMARY POC
Name DAVID LAVENDER
Role PRESIDENT
Address 46 CHERRY LANE, FLORAL PARK, NY, 11001, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVEN ELECTRIC CORP 2023 462565560 2024-05-28 DAVEN ELECTRIC CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 6462703358
Plan sponsor’s address 4601C FIRST AVENUE, BROOKLYN, NY, 11232

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing JENNIFER SCANNA
DAVEN ELECTRIC CORP 2022 462565560 2023-06-08 DAVEN ELECTRIC CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 6462703358
Plan sponsor’s address 4601C FIRST AVENUE, BROOKLYN, NY, 11232

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing JENNIFER SCANNA
DAVEN ELECTRIC CORP 2021 462565560 2022-06-24 DAVEN ELECTRIC CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 6462703358
Plan sponsor’s address 4601C FIRST AVENUE, BROOKLYN, NY, 11232

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing JENNIFER SCANNA
DAVEN ELECTRIC CORP 2020 462565560 2021-06-08 DAVEN ELECTRIC CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 7184992649
Plan sponsor’s address 4601C 1ST AVE, BROOKLYN, NY, 11232

Signature of

Role Plan administrator
Date 2021-06-08
Name of individual signing JENNIFER SCANNA
DAVEN ELECTRIC CORP 2019 462565560 2020-06-30 DAVEN ELECTRIC CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 7184992649
Plan sponsor’s address 4601C FIRST AVENUE, BROOKLYN, NY, 11232

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing JENNIFER SCANNA
DAVEN ELECTRIC CORP 2019 462565560 2020-06-23 DAVEN ELECTRIC CORP 9
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 7184992649
Plan sponsor’s address 4601C FIRST AVENUE, BROOKLYN, NY, 11232

Signature of

Role Plan administrator
Date 2020-06-23
Name of individual signing JSCANNA4277

DOS Process Agent

Name Role Address
DAVID LAVENDER DOS Process Agent 46 CHERRY LN, FLORAL PARK, NY, United States, 11001

Chief Executive Officer

Name Role Address
DAVID LAVENDER Chief Executive Officer 4601C 1ST AVENUE, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2024-09-05 2024-09-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-20 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-03 2024-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-01 2023-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-05 2021-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-05 2024-09-05 Address 4473A FIRST AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905002928 2024-09-05 BIENNIAL STATEMENT 2024-09-05
130607000739 2013-06-07 CERTIFICATE OF AMENDMENT 2013-06-07
130405000761 2013-04-05 CERTIFICATE OF INCORPORATION 2013-04-05

Date of last update: 25 Nov 2024

Sources: New York Secretary of State