| Name: | BOVIS MANAGEMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1993 (32 years ago) |
| Date of dissolution: | 31 Dec 1998 |
| Entity Number: | 1700794 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Address: | 40 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LUTHER COCHRANE | Chief Executive Officer | 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| C/O REID & PRIEST, ATTN: ARTHUR C. SILVERMAN, ESQ. | DOS Process Agent | 40 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-17 | 1997-08-14 | Address | PO BOX 102760, ATLANTA, GA, 30368, 0670, USA (Type of address: Service of Process) |
| 1994-03-21 | 1997-04-17 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1994-03-21 | 1997-04-17 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 1997-04-17 | Address | ATTN:ARTHUR C. SILVERMAN, ESQ., 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981228000428 | 1998-12-28 | CERTIFICATE OF MERGER | 1998-12-31 |
| 970814000372 | 1997-08-14 | CERTIFICATE OF CHANGE | 1997-08-14 |
| 970417002500 | 1997-04-17 | BIENNIAL STATEMENT | 1997-02-01 |
| 951106002040 | 1995-11-06 | BIENNIAL STATEMENT | 1995-02-01 |
| 940321002111 | 1994-03-21 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
