| Name: | BOVIS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1982 (42 years ago) |
| Date of dissolution: | 30 Jun 2007 |
| Entity Number: | 783040 |
| ZIP code: | 30328 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Address: | 5909 PEACHTREE DUNWOODY RD, #600, ATLANTA, GA, United States, 30328 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| PETE MARCHETTO | Chief Executive Officer | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5909 PEACHTREE DUNWOODY RD, #600, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-29 | 2006-08-01 | Address | 200 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2003-07-22 | 2004-10-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-08-01 | 2004-10-29 | Address | 2550 W TYVOLA RD, SUITE 600, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2001-12-19 | 2003-07-22 | Address | ATTN: GENERAL COUNSEL, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1998-07-08 | 2001-12-19 | Address | ATT: ARTHUR C SILVERMAN, 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-08-15 | 2002-08-01 | Address | 200 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-04-27 | 1996-08-15 | Address | 200 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1992-02-12 | 1992-11-25 | Name | L/M INTERNATIONAL CONSTRUCTION, INC. |
| 1991-04-04 | 1992-02-12 | Name | LEHRER MCGOVERN INTERNATIONAL LTD. |
| 1990-07-25 | 1991-04-04 | Name | LEHRER MCGOVERN BOVIS INTERNATIONAL LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070629000774 | 2007-06-29 | CERTIFICATE OF MERGER | 2007-06-30 |
| 060801002383 | 2006-08-01 | BIENNIAL STATEMENT | 2006-07-01 |
| 041029002005 | 2004-10-29 | BIENNIAL STATEMENT | 2004-07-01 |
| 030722000182 | 2003-07-22 | CERTIFICATE OF CHANGE | 2003-07-22 |
| 020801002755 | 2002-08-01 | BIENNIAL STATEMENT | 2002-07-01 |
| 011219000548 | 2001-12-19 | CERTIFICATE OF CHANGE | 2001-12-19 |
| 980708002176 | 1998-07-08 | BIENNIAL STATEMENT | 1998-07-01 |
| 960815002134 | 1996-08-15 | BIENNIAL STATEMENT | 1996-07-01 |
| 930427003242 | 1993-04-27 | BIENNIAL STATEMENT | 1992-07-01 |
| 921125000433 | 1992-11-25 | CERTIFICATE OF AMENDMENT | 1992-11-25 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
