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  5. BUSINESS VENTURES & SOLUTIONS INC.

BUSINESS VENTURES & SOLUTIONS INC.

Headquarter

Company Details

Name: BUSINESS VENTURES & SOLUTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2001 (23 years ago)
Entity Number: 2662516
ZIP code: 12205
County: Albany
Place of Formation: New York
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 701 POYDRAS suite 3100, NEW ORLEANS, LA, United States, 70139

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BUSINESS VENTURES & SOLUTIONS INC., FLORIDA F02000000185 FLORIDA

Chief Executive Officer

Name Role Address
STEVE RAPIER Chief Executive Officer PO BOX 61964, NEW ORLEANS, LA, United States, 70161

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-07-30 2024-07-30 Address PO BOX 61964, NEW ORLEANS, LA, 70161, USA (Type of address: Chief Executive Officer)
2024-07-30 2024-07-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-22 2024-07-30 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-07-22 2024-07-30 Address 1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2024-07-22 2024-07-30 Address PO BOX 61964, NEW ORLEANS, LA, 70161, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-07-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28 2024-07-22 Address PO BOX 61964, NEW ORLEANS, LA, 70161, USA (Type of address: Chief Executive Officer)
2023-03-28 2024-07-22 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-03-28 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240730019874 2024-07-30 BIENNIAL STATEMENT 2024-07-30
240722000952 2024-07-17 CERTIFICATE OF CHANGE BY ENTITY 2024-07-17
230328003474 2023-03-28 CERTIFICATE OF CHANGE BY ENTITY 2023-03-28
210713001060 2021-07-13 BIENNIAL STATEMENT 2021-07-13
190503000443 2019-05-03 CERTIFICATE OF AMENDMENT 2019-05-03
190411002025 2019-04-11 BIENNIAL STATEMENT 2017-07-01
190315000277 2019-03-15 CERTIFICATE OF CHANGE 2019-03-15
190312000334 2019-03-12 ANNULMENT OF DISSOLUTION 2019-03-12
DP-1845610 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
010720000181 2001-07-20 CERTIFICATE OF INCORPORATION 2001-07-20

Related by officers

CAPITOL SERVICES, INC.

AFFYMETRIX, INC. 1068 ARSENAL ST OC LLC MOTHERSON TECHNOLOGY SERVICES USA LIMITED 110 WIND DEVELOPMENT, LLC 1115 SOLAR DEVELOPMENT, LLC 1218 GLOBAL 123 JUDD FALLS, LLC 125 BAYLIS OWNER, LLC ATLANTIC MARINE CORPS COMMUNITIES LLC 138 BRUCKNER GROUND LESSOR, LLC

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

Related by address

1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

1115 SOLAR DEVELOPMENT, LLC 125 BAYLIS OWNER, LLC 1772 SWEET HOME ROAD, LLC 192 DUNE ROAD LLC 20/20 TITLE AGENCY LLC 212 SOLAR DEVELOPMENT, LLC 231 E. 51ST STREET LLC 2ND STORY NY 3 S EMERY ST LLC 42 BINGHAMTON, L.P.

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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