BV NY, INC.
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| Name: | BV NY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2018 (6 years ago) |
| Entity Number: | 5461631 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Principal Address: | 111 W19th Street, 4th Floor, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BV NY, INC. | DOS Process Agent | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GARRETT LEWIS | Chief Executive Officer | 111 W19TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 111 W19TH STREET, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 111 W 19TH STREET, FL 4, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 111 W 19TH STREET, FL 4, NEW YORK, NY, 10011, 4115, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-04-07 | Address | 111 W 19TH STREET, FL 4, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-04-07 | Address | 111 W 19TH STREET, FL 4, NEW YORK, NY, 10011, 4115, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205002977 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 230407000202 | 2023-04-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 220415000665 | 2022-04-15 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-110244 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-110245 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State