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MCGAVREN INVESTMENT HOLDINGS INC

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Company Details

Name: MCGAVREN INVESTMENT HOLDINGS INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2011 (14 years ago)
Entity Number: 4075125
ZIP code: 33401
County: New York
Place of Formation: Delaware
Address: 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, United States, 33401

Chief Executive Officer

Name Role Address
DARREN SHUR Chief Executive Officer 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, United States, 33401

DOS Process Agent

Name Role Address
MCGAVREN INVESTMENT HOLDINGS INC DOS Process Agent 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
2025-03-21 2025-03-21 Address 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2023-03-16 2025-03-21 Address 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2023-03-16 2025-03-21 Address 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process)
2023-03-16 2023-03-16 Address 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2017-04-17 2023-03-16 Address 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250321000438 2025-03-21 BIENNIAL STATEMENT 2025-03-21
230316000097 2023-03-16 BIENNIAL STATEMENT 2023-03-01
210301061287 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190307060169 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170417006185 2017-04-17 BIENNIAL STATEMENT 2017-03-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State