| Name: | BVGLAZING SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2019 (6 years ago) |
| Entity Number: | 5511326 |
| ZIP code: | 12207 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 131 CALDARI ROAD, CONCORD, Canada, L4K 3Z9 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ELIO P. TOFFOLI | Chief Executive Officer | 131 CALDARI ROAD, UNIT 1, CONCORD, Canada, L4K 3Z9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-29 | 2023-03-29 | Address | 131 CALDARI ROAD, UNIT 1, CONCORD, CAN (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | 131 CALDARI ROAD, CONCORD, CAN (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-03-29 | Address | 131 CALDARI ROAD, CONCORD, CAN (Type of address: Chief Executive Officer) |
| 2019-08-16 | 2023-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-12 | 2019-08-16 | Address | 131 CALDARI ROAD, CONCORD ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329000817 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060995 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190816000209 | 2019-08-16 | CERTIFICATE OF CHANGE | 2019-08-16 |
| 190312000222 | 2019-03-12 | APPLICATION OF AUTHORITY | 2019-03-12 |
Date of last update: 06 Mar 2025
Sources: New York Secretary of State
