Home Page
Counties
Albany
12260
CAVCO INDUSTRIES, INC.

CAVCO INDUSTRIES, INC.

Company Details

Name:	CAVCO INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 2014 (10 years ago)
Entity Number:	4641352
ZIP code:	12260
County:	Albany
Place of Formation:	Delaware
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	3636 N CENTRAL AVE, SUITE 1200, PHOENIX, AZ, United States, 85012

Chief Executive Officer

Name	Role	Address
WILLIAM C BOOR	Chief Executive Officer	3636 N CENTRAL AVE, SUITE 1200, PHOENIX, AZ, United States, 85012

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, Suite 700, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	3636 N CENTRAL AVE, SUITE 1200, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer)
2023-06-20	2024-09-03	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-06-20	2024-09-03	Address	3636 N CENTRAL AVE, SUITE 1200, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer)
2023-06-20	2023-06-20	Address	3636 N CENTRAL AVE, SUITE 1200, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer)
2023-06-20	2024-09-03	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-09-03	2023-06-20	Address	3636 N CENTRAL AVE, SUITE 1200, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer)
2018-09-17	2020-09-03	Address	3636 N CENTRAL AVE, SUITE 1200, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer)
2016-09-07	2018-09-17	Address	1001 N CENTRAL AVE, SUITE 800, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2016-09-07	2018-09-17	Address	1001 N CENTRAL AVE, SUITE 800, PHOENIX, AZ, 85004, USA (Type of address: Principal Executive Office)
2016-09-07	2023-06-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-09-24	2016-09-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903002026	2024-09-03	BIENNIAL STATEMENT	2024-09-03
230620004814	2023-06-19	CERTIFICATE OF CHANGE BY ENTITY	2023-06-19
220908001530	2022-09-08	BIENNIAL STATEMENT	2022-09-01
200903061382	2020-09-03	BIENNIAL STATEMENT	2020-09-01
180917006424	2018-09-17	BIENNIAL STATEMENT	2018-09-01
160907006446	2016-09-07	BIENNIAL STATEMENT	2016-09-01
140924000579	2014-09-24	APPLICATION OF AUTHORITY	2014-09-24

Date of last update: 24 Nov 2024

Sources: New York Secretary of State