| Name: | CAVA CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1994 (31 years ago) |
| Date of dissolution: | 13 May 2022 |
| Entity Number: | 1818299 |
| ZIP code: | 10001 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 213 WEST 35TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAVA CONSTRUCTION CO., INC. | DOS Process Agent | 213 WEST 35TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| PETER SERPICO | Chief Executive Officer | 213 WEST 35TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-13 | 2022-09-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-03 | 2022-10-09 | Address | 213 WEST 35TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-08-13 | 2015-09-03 | Address | 213 WEST 35TH STREET, 7 TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2014-08-13 | 2015-09-03 | Address | 213 WEST 35TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-08-13 | 2022-10-09 | Address | 213 WEST 35TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221009000094 | 2022-05-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-13 |
| 150903002006 | 2015-09-03 | AMENDMENT TO BIENNIAL STATEMENT | 2014-05-01 |
| 140813006618 | 2014-08-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120813002552 | 2012-08-13 | BIENNIAL STATEMENT | 2012-05-01 |
| 100608002512 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
