| Name: | BVA SYSTEMS (TEXAS) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2014 (11 years ago) |
| Entity Number: | 4546944 |
| ZIP code: | 10528 |
| County: | Erie |
| Place of Formation: | Texas |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 355 APPLE CREEK BLVD MARKHAM, ONTARIO, Canada |
| Name | Role | Address |
|---|---|---|
| BRIAN GUENTHER | Chief Executive Officer | 355 APPLE CREEK BLVD MARKHAM, ONTARIO, Canada |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-01 | 2023-02-01 | Address | 355 APPLE CREEK BLVD MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2017-01-25 | 2023-02-01 | Address | 355 APPLE CREEK BLVD MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2014-03-19 | 2023-02-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201000762 | 2022-05-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-16 |
| 220302000442 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200324060359 | 2020-03-24 | BIENNIAL STATEMENT | 2020-03-01 |
| 180327006062 | 2018-03-27 | BIENNIAL STATEMENT | 2018-03-01 |
| 170125006096 | 2017-01-25 | BIENNIAL STATEMENT | 2016-03-01 |
| 140319000381 | 2014-03-19 | APPLICATION OF AUTHORITY | 2014-03-19 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
