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BVI, INC.

Company Details

Name: BVI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 1988 (37 years ago)
Date of dissolution: 22 Apr 2008
Entity Number: 1257943
ZIP code: 80111
County: New York
Place of Formation: Pennsylvania
Address: 5690 DTC BOULEVARD, SUITE 100, ENGLEWOOD, CO, United States, 80111
Principal Address: 4667 SOMERTON RD, TREVOSE, PA, United States, 19053

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5690 DTC BOULEVARD, SUITE 100, ENGLEWOOD, CO, United States, 80111

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JACK R BELSINGER JR Chief Executive Officer 4667 SOMERTON RD, TREVOSE, PA, United States, 19053

History

Start date End date Type Value
1999-10-12 2005-05-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-08 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-05-08 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-17 1999-12-01 Address 1212 WOOD ST, PHILADELPHIA, PA, 19107, USA (Type of address: Chief Executive Officer)
1992-12-17 1999-12-01 Address 1212 WOOD ST, PHILADELPHIA, PA, 19107, USA (Type of address: Principal Executive Office)
1988-05-02 1998-05-08 Address 1212 WOOD STREET, PHILADELPHIA, PA, 19107, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080422000609 2008-04-22 CERTIFICATE OF TERMINATION 2008-04-22
050519000286 2005-05-19 CERTIFICATE OF AMENDMENT 2005-05-19
991201002169 1999-12-01 BIENNIAL STATEMENT 1998-05-01
991012000698 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980508000719 1998-05-08 CERTIFICATE OF CHANGE 1998-05-08
000044002905 1993-08-30 BIENNIAL STATEMENT 1993-05-01
921217002623 1992-12-17 BIENNIAL STATEMENT 1992-05-01
B634600-4 1988-05-02 APPLICATION OF AUTHORITY 1988-05-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State