| Name: | THE BONVIE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2021 (3 years ago) |
| Entity Number: | 6288778 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 564 east 93 street, Brooklyn, NY, United States, 11236 |
| Address: | 1431 nostrand avenue, BROOKLYN, NY, United States, 11226 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCIA CLARKE | Chief Executive Officer | 564 EAST 93 STREET, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 1431 nostrand avenue, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL AND UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2024-09-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-09-18 | 2024-09-18 | Address | 564 EAST 93 STREET, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2024-09-18 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2023-09-18 | 2024-09-18 | Address | 564 EAST 93RD STREET, SUITE 3, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 2021-09-24 | 2023-09-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918002467 | 2024-09-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-05 |
| 230918004252 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 210924002734 | 2021-09-24 | CERTIFICATE OF INCORPORATION | 2021-09-24 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
