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BOVILL USA INC.

Company Details

Name: BOVILL USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2020 (5 years ago)
Entity Number: 5707440
ZIP code: 10606
County: New York
Place of Formation: Delaware
Address: 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606
Principal Address: 505 5th Ave, 15th Floor, Suite 1501, New York, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name Role Address
REBECCA THORPE Chief Executive Officer 505 5TH AVE, 15TH FLOOR, SUITE 1501, NEW YORK, NY, United States, 10017

Form 5500 Series

Employer Identification Number (EIN):
821020374
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2020-02-12 2024-10-16 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241016003259 2024-10-16 BIENNIAL STATEMENT 2024-10-16
200212000571 2020-02-12 APPLICATION OF AUTHORITY 2020-02-12

Date of last update: 23 Mar 2025

Sources: New York Secretary of State