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MCGAVREN INVESTMENT HOLDINGS INC

Branch

Company Details

Entity Name: MCGAVREN INVESTMENT HOLDINGS INC
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 29 Jan 2018
Branch of: MCGAVREN INVESTMENT HOLDINGS INC (Company Number F10000004295) (FLORIDA)
Business ALEI: 1261916
Annual report due: 29 Jan 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 1655 PALM BEACH LAKES BLVD STE 903 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, 33401, United States
Mailing address: 1655 PALM BEACH LAKES BLVD STE 903 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, United States, 33401
Place of Formation: FLORIDA
E-Mail: CFRIES@CPA-ASSOCIATESLLP.COM

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States CFRIES@CPA-ASSOCIATESLLP.COM

Officer

Name Role Business address Residence address
WILLIAM J MCENTEE III Officer 1655 PALM BEACH LAKES BLVD STE 903, 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, 33401, United States 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, 33401, United States
DARREN SHUR Officer 1655 PALM BEACH LAKES BLVD STE 903, 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, 33401, United States 1655 PALM BEACH LAKES BLVD STE 903, 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, 33401, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012302659 2024-01-11 No data Annual Report Annual Report No data
BF-0011353598 2023-01-12 No data Annual Report Annual Report No data
BF-0010173599 2022-01-23 No data Annual Report Annual Report 2022
0007041761 2020-12-21 No data Annual Report Annual Report 2021
0006713645 2020-01-07 No data Annual Report Annual Report 2020
0006333061 2019-01-23 No data Annual Report Annual Report 2019
0006047274 2018-01-29 2018-01-29 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website