BV SOLUTIONS GROUP, INC.
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| Name: | BV SOLUTIONS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1999 (26 years ago) |
| Date of dissolution: | 23 Apr 2009 |
| Entity Number: | 2333537 |
| ZIP code: | 66211 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11401 LAMAR AVENUE, OVERLAND PARK, KS, United States, 66211 |
| Principal Address: | 11401 LAMAR, OVERLAND PARK, KS, United States, 66211 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11401 LAMAR AVENUE, OVERLAND PARK, KS, United States, 66211 |
| Name | Role | Address |
|---|---|---|
| G.C. HEDEMANN | Chief Executive Officer | 11401 LAMAR, OVERLAND PARK, KS, United States, 66211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-28 | 2007-01-19 | Address | 10950 GRANDVIEW, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
| 2004-10-26 | 2009-04-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-10-26 | 2009-04-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-02-24 | 2005-01-28 | Address | 11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Principal Executive Office) |
| 2003-02-24 | 2005-01-28 | Address | 11401 LAMAR, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090423000088 | 2009-04-23 | SURRENDER OF AUTHORITY | 2009-04-23 |
| 070119002748 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050128002693 | 2005-01-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 041026000364 | 2004-10-26 | CERTIFICATE OF CHANGE | 2004-10-26 |
| 030224002736 | 2003-02-24 | BIENNIAL STATEMENT | 2003-01-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State