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19807
BVI AUDLEY, INC.

BVI AUDLEY, INC.

Company Details

Name:	BVI AUDLEY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 2017 (8 years ago)
Entity Number:	5102866
ZIP code:	19807
County:	Rockland
Place of Formation:	Delaware
Foreign Legal Name:	BVI AUDLEY, INC.
Address:	4001 Kennett Pike, Suite 302, WILMINGTON, DE, United States, 19807
Principal Address:	500 TOTTEN POND ROAD, WALTHAM, MA, United States, 02451

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
MAPLES FIDUCIARY SERVICES (DELAWARE) INC.	DOS Process Agent	4001 Kennett Pike, Suite 302, WILMINGTON, DE, United States, 19807

Chief Executive Officer

Name	Role	Address
SHERVIN J. KORANGY	Chief Executive Officer	500 TOTTEN POND ROAD, WALTHAM, MA, United States, 02451

History

Start date	End date	Type	Value
2023-03-01	2023-03-01	Address	500 TOTTEN POND ROAD, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	500 TOTTEN POND RD., 10 CITY POINT, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-05-26	2023-03-01	Address	500 TOTTEN POND RD., 10 CITY POINT, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-05-26	2023-03-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-05-26	2023-03-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-05	2022-05-26	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-05	2022-05-26	Address	500 TOTTEN POND RD., 10 CITY POINT, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2022-03-05	2022-05-26	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-31	2022-03-05	Address	500 TOTTEN POND RD., 10 CITY POINT, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2021-03-31	2022-03-05	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-03-06	2021-03-31	Address	500 TOTTEN POND RD,, 10 CITY POINT, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2017-03-16	2021-03-31	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-03-16	2022-05-26	Name	BEDROCK HOLDINGS, INC.
2017-03-16	2017-03-16	Name	BEDROCK HOLDINGS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230301002735	2023-03-01	BIENNIAL STATEMENT	2023-03-01
220526001071	2022-05-26	CERTIFICATE OF AMENDMENT	2022-05-26
220305000999	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
210331060449	2021-03-31	BIENNIAL STATEMENT	2021-03-01
190306060227	2019-03-06	BIENNIAL STATEMENT	2019-03-01
170316000347	2017-03-16	APPLICATION OF AUTHORITY	2017-03-16

Date of last update: 23 Nov 2024

Sources: New York Secretary of State