| Name: | BVM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1993 (31 years ago) |
| Entity Number: | 1761447 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 46 W55 ST, NEW YORK, NY, United States, 10019 |
| Address: | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, United States, 10169 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BVM USA, INC., Alabama | 000-925-366 | Alabama |
| Headquarter of | BVM USA, INC., FLORIDA | F03000000974 | FLORIDA |
| Headquarter of | BVM USA, INC., CONNECTICUT | 0741157 | CONNECTICUT |
| Headquarter of | BVM USA, INC., ILLINOIS | CORP_62737735 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BVM USA, INC 401K PLAN | 2016 | 133748833 | 2017-06-09 | BVM USA, INC | 47 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-06-09 |
| Name of individual signing | ALIDA MEZIRI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2122628556 |
| Plan sponsor’s address | 46 WEST 55TH STREET, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-02 |
| Name of individual signing | KIRSTEN PETERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2122628556 |
| Plan sponsor’s address | 46 WEST 55TH STREET, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-02 |
| Name of individual signing | ALIDA MEZIRI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2122628556 |
| Plan sponsor’s address | 46 W 55TH STREET, NEW YORK, NY, 100195320 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-18 |
| Name of individual signing | PAOLO TORELLO VIERA |
| Role | Employer/plan sponsor |
| Date | 2014-06-18 |
| Name of individual signing | PAOLO TORELLO VIERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2122628556 |
| Plan sponsor’s address | 46 W 55TH STREET, NEW YORK, NY, 100195320 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-07 |
| Name of individual signing | PAOLO TORELLO-VIERA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2122628556 |
| Plan sponsor’s address | 46 WEST 55TH STREET, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 133748833 |
| Plan administrator’s name | BVM USA INC |
| Plan administrator’s address | 46 WEST 55TH STREET, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2122628556 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-05 |
| Name of individual signing | PAOLO TORELLOVIERA |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| STEFANIA PONTONI | Chief Executive Officer | 46 W55 ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-13 | 2019-10-17 | Address | 605 WEST 27 STREET 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-10-13 | 2019-10-17 | Address | 605 WEST 27 STREET 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2015-10-08 | 2017-10-13 | Address | 46 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-04-05 | 2016-08-24 | Address | PAVIA & HARCOURT LLP, 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-11-10 | 2015-10-08 | Address | 46 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-11-10 | 2012-04-05 | Address | ATTN: MR. G. PAVIA, ESQ, 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-11-10 | 2011-11-10 | Address | 46 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-11-10 | 2017-10-13 | Address | 46 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-10-21 | 2003-11-10 | Address | 12 WEST 57TH STREET, STE. #701, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-10-21 | 2003-11-10 | Address | 12 WEST 57TH STREET, STE. #701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191017060368 | 2019-10-17 | BIENNIAL STATEMENT | 2019-10-01 |
| 171013006287 | 2017-10-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 160824000171 | 2016-08-24 | CERTIFICATE OF CHANGE | 2016-08-24 |
| 151008006086 | 2015-10-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006166 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 120405000767 | 2012-04-05 | CERTIFICATE OF CHANGE | 2012-04-05 |
| 111110002523 | 2011-11-10 | BIENNIAL STATEMENT | 2011-10-01 |
| 100402000208 | 2010-04-02 | CERTIFICATE OF AMENDMENT | 2010-04-02 |
| 091022002300 | 2009-10-22 | BIENNIAL STATEMENT | 2009-10-01 |
| 071115003061 | 2007-11-15 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
