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JV HOLDING COMPANY

Company Details

Name: JV HOLDING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 1987 (38 years ago)
Date of dissolution: 19 Mar 2003
Entity Number: 1149105
ZIP code: 27626
County: New York
Place of Formation: Delaware
Address: P.O. BOX 29502, RALEIGH, NC, United States, 27626
Principal Address: 5151 GLENWOOD AVENUE, RALEIGH, NC, United States, 27612

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 29502, RALEIGH, NC, United States, 27626

Chief Executive Officer

Name Role Address
THEODORE M. FOWLER, JR. Chief Executive Officer 5151 GLENWOOD AVENUE, RALEIGH, NC, United States, 27612

History

Start date End date Type Value
1999-10-26 2003-03-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26 2003-03-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1987-03-02 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-03-02 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030319000468 2003-03-19 SURRENDER OF AUTHORITY 2003-03-19
991026000973 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
990405002520 1999-04-05 BIENNIAL STATEMENT 1999-03-01
970415002361 1997-04-15 BIENNIAL STATEMENT 1997-03-01
940408002432 1994-04-08 BIENNIAL STATEMENT 1994-03-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State