CAVCO INDUSTRIES, INC.
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| Name: | CAVCO INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2014 (11 years ago) |
| Entity Number: | 4641352 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 3636 N CENTRAL AVE, SUITE 1200, PHOENIX, AZ, United States, 85012 |
| Name | Role | Address |
|---|---|---|
| WILLIAM C BOOR | Chief Executive Officer | 3636 N CENTRAL AVE, SUITE 1200, PHOENIX, AZ, United States, 85012 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, Suite 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 3636 N CENTRAL AVE, SUITE 1200, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2024-09-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-06-20 | 2023-06-20 | Address | 3636 N CENTRAL AVE, SUITE 1200, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2024-09-03 | Address | 3636 N CENTRAL AVE, SUITE 1200, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2024-09-03 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002026 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230620004814 | 2023-06-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-19 |
| 220908001530 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903061382 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 180917006424 | 2018-09-17 | BIENNIAL STATEMENT | 2018-09-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State