| Name: | BVGLAZING SYSTEMS U.S. LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2019 (5 years ago) |
| Entity Number: | 5674692 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Canada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 131 CALDARI R, UNIT 1, CONCORD, Canada |
| 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 RD, UNIT 1, ONTARIO, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 131 CALDARI RD, UNIT 1, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2019-12-19 | 2023-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221001642 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 211208001397 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191219000324 | 2019-12-19 | APPLICATION OF AUTHORITY | 2019-12-19 |
Date of last update: 06 Mar 2025
Sources: New York Secretary of State
