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BV NY, INC.

BV NY, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
BV NY, INC.	DOS Process Agent	28 LIBERTY ST., New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GARRETT LEWIS	Chief Executive Officer	111 W19TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
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 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, 4115, USA (Type of address: Chief Executive Officer)
2023-04-07	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, 4115, USA (Type of address: Chief Executive Officer)
2023-04-07	2024-12-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-07	2024-12-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-07	2024-12-05	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, USA (Type of address: Chief Executive Officer)
2019-05-14	2023-04-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14	2023-04-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-19	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-12-19	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
181219000864	2018-12-19	APPLICATION OF AUTHORITY	2018-12-19

Date of last update: 13 Jan 2025

Sources: New York Secretary of State