| Name: | BVA OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1998 (26 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2297003 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | BVA CO-OP, INC. |
| Fictitious Name: | BVA OF NEW YORK |
| Principal Address: | 415 W GOLF RD, STE 63, ARLINGTON HEIGHTS, IL, United States, 60005 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ROB JARRELL | Chief Executive Officer | 415 W GOLF RD, STE 63, ARLINGTON HEIGHTS, IL, United States, 60005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-21 | 2006-09-11 | Address | 415 W GOLF RD, STE 63, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
| 2000-09-27 | 2004-10-21 | Address | 415 WEST GOLF RD, STE 63, ARLINGTO HTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
| 2000-09-27 | 2004-10-21 | Address | 415 WEST GOLF RD, STE 63, ARLINGTON HTS, IL, 60005, USA (Type of address: Principal Executive Office) |
| 1998-09-11 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-09-11 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972079 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 060911002137 | 2006-09-11 | BIENNIAL STATEMENT | 2006-09-01 |
| 041021002436 | 2004-10-21 | BIENNIAL STATEMENT | 2004-09-01 |
| 020910002664 | 2002-09-10 | BIENNIAL STATEMENT | 2002-09-01 |
| 000927002489 | 2000-09-27 | BIENNIAL STATEMENT | 2000-09-01 |
| 991122000034 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 980911000675 | 1998-09-11 | APPLICATION OF AUTHORITY | 1998-09-11 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
