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CAVAN CORPORATION OF NY

Company Details

Name: CAVAN CORPORATION OF NY
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 2006 (19 years ago)
Entity Number: 3319831
ZIP code: 11553
County: New York
Place of Formation: New York
Address: 333 EARLE OVINGTON BOULEVARD, SUITE 1010, UNIONDALE, NY, United States, 11553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FORCHELLI, CURTO, DEEGAN, SCHWARTZ,MINEO & TERRANA, LLP DOS Process Agent 333 EARLE OVINGTON BOULEVARD, SUITE 1010, UNIONDALE, NY, United States, 11553

Form 5500 Series

Employer Identification Number (EIN):
204665809
Plan Year:
2017
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
35
Sponsors Telephone Number:

History

Start date End date Type Value
2006-02-13 2014-04-11 Address 60 EAST 42ND STREET SUITE 750, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140411000088 2014-04-11 CERTIFICATE OF CHANGE 2014-04-11
060213000510 2006-02-13 CERTIFICATE OF INCORPORATION 2006-02-13

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-10-21
Type:
Complaint
Address:
2272 FREDERICK DOUGLAS BLVD., NEW YORK, NY, 10027
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2020-02-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Role:
Plaintiff
Party Name:
CAVAN CORPORATION OF NY
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State