Search icon

M/L BOVIS HOLDINGS, LTD.

Company Details

Name: M/L BOVIS HOLDINGS, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 2008 (16 years ago) (Companies founded in July 2008)
Entity Number: 3692863
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10166

DOS Process Agent

Name Role Address
M/L BOVIS HOLDINGS, LTD. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10166

History

Start date End date Type Value
2024-07-30 2024-07-30 Address 30 SOUTH WACKER DRIVE 24TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-07-30 2024-07-30 Address 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2020-07-10 2024-07-30 Address 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2020-07-10 2024-07-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2024-07-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2020-07-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-02 2020-07-10 Address 30 SOUTH WACKER DRIVE, 24TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2014-07-01 2018-07-02 Address 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2013-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-10-29 2018-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240730020188 2024-07-30 BIENNIAL STATEMENT 2024-07-30
220701003565 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200710060706 2020-07-10 BIENNIAL STATEMENT 2020-07-01
SR-50246 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702006983 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701007136 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140701006664 2014-07-01 BIENNIAL STATEMENT 2014-07-01
131029000062 2013-10-29 CERTIFICATE OF CHANGE 2013-10-29
120711006503 2012-07-11 BIENNIAL STATEMENT 2012-07-01
100713002625 2010-07-13 BIENNIAL STATEMENT 2010-07-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State