| Name: | MAV, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1994 (30 years ago) |
| Date of dissolution: | 18 Jan 2007 |
| Entity Number: | 1869673 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 25 HUBBELS DR, MT. KISCO, NY, United States, 10549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL BORDE | Chief Executive Officer | 25 HUBBELS DR, MT. KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-03 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-01-30 | 2005-01-03 | Address | 4 FRONT STREET, CROTON FALLS, NY, 10519, USA (Type of address: Chief Executive Officer) |
| 1997-01-30 | 2005-01-03 | Address | 4 FRONT STREET, CROTON FALLS, NY, 10519, USA (Type of address: Principal Executive Office) |
| 1997-01-30 | 2005-01-03 | Address | 470 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 1994-11-21 | 1997-01-30 | Address | 470 MAMARONECK AVE., STE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22296 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070118000847 | 2007-01-18 | CERTIFICATE OF DISSOLUTION | 2007-01-18 |
| 050103002374 | 2005-01-03 | BIENNIAL STATEMENT | 2004-11-01 |
| 030123002223 | 2003-01-23 | BIENNIAL STATEMENT | 2002-11-01 |
| 001110002304 | 2000-11-10 | BIENNIAL STATEMENT | 2000-11-01 |
| 981105002230 | 1998-11-05 | BIENNIAL STATEMENT | 1998-11-01 |
| 970130002072 | 1997-01-30 | BIENNIAL STATEMENT | 1996-11-01 |
| 950720000395 | 1995-07-20 | CERTIFICATE OF AMENDMENT | 1995-07-20 |
| 941121000329 | 1994-11-21 | CERTIFICATE OF INCORPORATION | 1994-11-21 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
