| Name: | BVL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1988 (37 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1240294 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1630 PHOENIX BLVD., ATLANTA, GA, United States, 30349 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT V. GLASER | Chief Executive Officer | INVESTCORP., 280 PARK AVENUE., 37TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-20 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-20 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-08 | 1994-04-20 | Address | 5000 BURNHAM BOULEVARD, COLUMBUS, GA, 31907, USA (Type of address: Chief Executive Officer) |
| 1993-06-08 | 1998-04-07 | Address | 5000 BURNHAM BOULEVARD, COLUMBUS, GA, 31907, USA (Type of address: Principal Executive Office) |
| 1988-03-03 | 1995-03-20 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-03-03 | 1995-03-20 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1680043 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 980407002395 | 1998-04-07 | BIENNIAL STATEMENT | 1998-03-01 |
| 970407001144 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950320000140 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 940420002596 | 1994-04-20 | BIENNIAL STATEMENT | 1994-03-01 |
| 930608002911 | 1993-06-08 | BIENNIAL STATEMENT | 1993-03-01 |
| B609621-5 | 1988-03-03 | APPLICATION OF AUTHORITY | 1988-03-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
