| Name: | CDR MAGUIRE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1992 (33 years ago) |
| Entity Number: | 1607797 |
| ZIP code: | 33183 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 11740 SW 80TH Street, Miami, FL, United States, 33183 |
| Principal Address: | 178 Thorn Hill Road, Suite 200, Warrendale, PA, United States, 15086 |
| Name | Role | Address |
|---|---|---|
| SHIRLEY SHARON | DOS Process Agent | 11740 SW 80TH Street, Miami, FL, United States, 33183 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CARLOS A. DUART | Chief Executive Officer | 11740 SW 80TH ST., MIAMI, FL, United States, 33183 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 11740 SW 80TH ST., MIAMI, FL, 33183, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-23 | Address | PO BOX 771750, MIAMI, FL, 33177, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-04-23 | Address | PO BOX 771750, MIAMI, FL, 33177, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-04-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423003704 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 200102060463 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-19562 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19563 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180214006264 | 2018-02-14 | BIENNIAL STATEMENT | 2018-01-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
