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BVI COMPANY, INC.

Company Details

Name: BVI COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 2015 (10 years ago)
Date of dissolution: 14 Dec 2022
Entity Number: 4816854
ZIP code: 10512
County: Putnam
Place of Formation: New York
Address: 51 ANTON DR, CARMEL, NY, United States, 10512

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WILLIAM J GILROY DOS Process Agent 51 ANTON DR, CARMEL, NY, United States, 10512

Agent

Name Role Address
IOLA BJORKLAND Agent 51 ANTON DRIVE, CARMEL, NY, 10512

Chief Executive Officer

Name Role Address
IOLA BJORKLAND Chief Executive Officer 129 GALLOWS HILL ROAD, CORTLANDT MANOR, NY, United States, 10567

History

Start date End date Type Value
2019-09-03 2023-04-02 Address 51 ANTON DR, CARMEL, NY, 10512, USA (Type of address: Service of Process)
2017-09-06 2023-04-02 Address 129 GALLOWS HILL ROAD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2017-09-06 2019-09-03 Address 51 ANTON DRIVE, CARMEL, NY, 10512, USA (Type of address: Service of Process)
2015-09-09 2022-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-09 2023-04-02 Address 51 ANTON DRIVE, CARMEL, NY, 10512, USA (Type of address: Registered Agent)
2015-09-09 2017-09-06 Address 51 ANTON DRIVE, CARMEL, NY, 10512, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230402000069 2022-12-14 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-12-14
190903061307 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170906006012 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150909010026 2015-09-09 CERTIFICATE OF INCORPORATION 2015-09-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7761758108 2020-07-24 0202 PPP 1006 LOWER SOUTH ST, PEEKSKILL, NY, 10566-5303
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12660
Loan Approval Amount (current) 12660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEEKSKILL, WESTCHESTER, NY, 10566-5303
Project Congressional District NY-17
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12713.76
Forgiveness Paid Date 2021-01-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2937393 Intrastate Non-Hazmat 2016-10-12 - - 1 2 Auth. For Hire
Legal Name BVI COMPANY INC
DBA Name -
Physical Address 129 GALLOWS HILL RD CORTLANDT MANOR NEW YORK 10567, CORTLANDT MNR, NY, 10567-1183, US
Mailing Address 129 GALLOWS HILL RD CORTLANDT MANOR NEW YORK 10567, CORTLANDT MNR, NY, 10567-1183, US
Phone (914) 737-1086
Fax (914) 737-1085
E-mail DEERIDE@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 25 Mar 2025

Sources: New York Secretary of State