| Name: | KYLE CAVAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2014 (11 years ago) |
| Entity Number: | 4511757 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 129 W 22nd Street, Apt. 5A, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 129 W 22nd Street, Apt. 5A, New York, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 129 W 22nd Street, Apt. 5A, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KYLE GARCIA | Chief Executive Officer | 129 W 22ND STREET, APT. 5A, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 129 W 22ND STREET, APT. 5A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2024-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-05-12 | 2024-04-24 | Address | 129 W 22ND STREET, APT. 5A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2024-04-24 | Address | 129 W 22nd Street, Apt. 5A, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-07-16 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2014-11-26 | 2023-05-12 | Address | 148 WAVERLY PLACE, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2014-01-10 | 2014-11-26 | Address | 27 BARKER AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2014-01-10 | 2018-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424002137 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 230512001153 | 2023-05-12 | BIENNIAL STATEMENT | 2022-01-01 |
| 180716000880 | 2018-07-16 | CERTIFICATE OF AMENDMENT | 2018-07-16 |
| 141126000194 | 2014-11-26 | CERTIFICATE OF CHANGE | 2014-11-26 |
| 140110010133 | 2014-01-10 | CERTIFICATE OF INCORPORATION | 2014-01-10 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
