| Name: | BVI COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 2015 (9 years ago) |
| Entity Number: | 4816854 |
| County: | Putnam |
| Date of dissolution: | 14 Dec 2022 |
| Place of Formation: | New York |
| Address: | 51 ANTON DR, CARMEL, NY, United States, 10512 |
| Address ZIP Code: | 10512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM J GILROY | DOS Process Agent | 51 ANTON DR, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| IOLA BJORKLAND | Agent | 51 ANTON DRIVE, CARMEL, NY, 10512 |
| Name | Role | Address |
|---|---|---|
| IOLA BJORKLAND | Chief Executive Officer | 129 GALLOWS HILL ROAD, CORTLANDT MANOR, NY, United States, 10567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-03 | 2023-04-02 | Address | 51 ANTON DR, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2017-09-06 | 2023-04-02 | Address | 129 GALLOWS HILL ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer) |
| 2017-09-06 | 2019-09-03 | Address | 51 ANTON DRIVE, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2015-09-09 | 2022-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-09 | 2023-04-02 | Address | 51 ANTON DRIVE, CARMEL, NY, 10512, USA (Type of address: Registered Agent) |
| 2015-09-09 | 2017-09-06 | Address | 51 ANTON DRIVE, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230402000069 | 2022-12-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-14 |
| 190903061307 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006012 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 150909010026 | 2015-09-09 | CERTIFICATE OF INCORPORATION | 2015-09-09 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
