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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
County: Rockland
Place of Formation: Delaware
Foreign Legal Name: BVI AUDLEY, INC.
Address: 4001 Kennett Pike, Suite 302, WILMINGTON, DE, United States, 19807
Address ZIP Code: 19807
Principal Address: 500 TOTTEN POND ROAD, WALTHAM, MA, United States, 02451
Principal Address ZIP Code: 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)

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: 05 Nov 2024

Sources: New York Secretary of State