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MCGAVREN INVESTMENT HOLDINGS INC

MCGAVREN INVESTMENT HOLDINGS INC

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)
2017-04-17	2023-03-16	Address	1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2013-04-30	2017-04-17	Address	1675 PALM BEACH LAKES BLVD, STE 1000, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process)
2013-04-30	2017-04-17	Address	1675 PALM BEACH LAKES BLVD, STE 1000, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office)
2013-04-30	2017-04-17	Address	1675 PALM BEACH LAKES BLVD, STE 1000, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2011-03-30	2013-04-30	Address	2090 PALM BEACH LAKES BLVD 300, WEST PALM BEACH, FL, 33409, 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
150302006132	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130430006180	2013-04-30	BIENNIAL STATEMENT	2013-03-01
110330000974	2011-03-30	APPLICATION OF AUTHORITY	2011-03-30

Date of last update: 27 Mar 2025

Sources: New York Secretary of State