| Name: | BVK NEW YORK RETAIL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Mar 2011 (14 years ago) |
| Entity Number: | 4068806 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BVK NEW YORK RETAIL LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-05 | 2023-03-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-03-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-03-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330001403 | 2023-03-30 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303061916 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061344 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-56936 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-56937 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170301007375 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150318006056 | 2015-03-18 | BIENNIAL STATEMENT | 2015-03-01 |
| 130401002314 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110525000157 | 2011-05-25 | CERTIFICATE OF PUBLICATION | 2011-05-25 |
| 110317000204 | 2011-03-17 | APPLICATION OF AUTHORITY | 2011-03-17 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
