BV SOLUTIONS GROUP, INC.

Company Details

Name:	BV SOLUTIONS GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Jan 1999 (26 years ago)
Entity Number:	2333537
County:	New York
Date of dissolution:	23 Apr 2009
Place of Formation:	Delaware
Address:	11401 LAMAR AVENUE, OVERLAND PARK, KS, United States, 66211
Address ZIP Code:
Principal Address:	11401 LAMAR, OVERLAND PARK, KS, United States, 66211
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	11401 LAMAR AVENUE, OVERLAND PARK, KS, United States, 66211

Chief Executive Officer

Name	Role	Address
G.C. HEDEMANN	Chief Executive Officer	11401 LAMAR, OVERLAND PARK, KS, United States, 66211

History

Start date	End date	Type	Value
2005-01-28	2007-01-19	Address	10950 GRANDVIEW, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2004-10-26	2009-04-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-26	2009-04-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-02-24	2005-01-28	Address	11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2003-02-24	2005-01-28	Address	11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Principal Executive Office)
2001-10-31	2004-10-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-10-31	2004-10-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-02-28	2003-02-24	Address	11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2001-02-28	2003-02-24	Address	11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Principal Executive Office)
1999-11-15	2001-10-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15	2001-10-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-11	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-11	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
090423000088	2009-04-23	SURRENDER OF AUTHORITY	2009-04-23
070119002748	2007-01-19	BIENNIAL STATEMENT	2007-01-01
050128002693	2005-01-28	BIENNIAL STATEMENT	2005-01-01
041026000364	2004-10-26	CERTIFICATE OF CHANGE	2004-10-26
030224002736	2003-02-24	BIENNIAL STATEMENT	2003-01-01
011031000316	2001-10-31	CERTIFICATE OF CHANGE	2001-10-31
010228002299	2001-02-28	BIENNIAL STATEMENT	2001-01-01
991115000090	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
990111000535	1999-01-11	APPLICATION OF AUTHORITY	1999-01-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State