Entity Name: | BVH INTEGRATED SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 16 Oct 1967 |
Business ALEI: | 0006741 |
Annual report due: | 16 Oct 2025 |
Business address: | 206 WEST NEWBERRY RD., BLOOMFIELD, CT, 06002, United States |
Mailing address: | 206 WEST NEWBERRY RD., BLOOMFIELD, CT, United States, 06002 |
ZIP code: | 06002 |
County: | Hartford |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 25000 |
E-Mail: | karlf@bvhis.com |
E-Mail: | tom.stdenis@salasobrien.com |
Certification Type: | SBE |
Class Description: | No minority race/ethnicity identified |
Woman Owned: | Not Identified as Women-Owned |
Disabled Owned: | Not disabled-owned |
Active Date: | 2000-02-24 |
Expiration Date: | 2000-11-30 |
Status: | Expired |
Product: | Professional Civil, Structural, Mechanical, Electrical, Plumbing and Fire Protection Engineering Design Services, Commissioning of Mechanical and Electrical Systems, and Technology Design Services for building and infrastructure projects. With more than 2,000 employee-owners operating from locations across North America, BVH, a Salas O'Brien company, can provide a full range of engineering and technical consulting services for government and private sector clients. From quick-turn projects to th |
Number Of Employees: | 92 |
Goods And Services Description: | Engineering and Research and Technology Based Services |
NAICS
541330 Engineering ServicesThis industry comprises establishments primarily engaged in applying physical laws and principles of engineering in the design, development, and utilization of machines, materials, instruments, structures, processes, and systems. The assignments undertaken by these establishments may involve any of the following activities: provision of advice, preparation of feasibility studies, preparation of preliminary and final plans and designs, provision of technical services during the construction or installation phase, inspection and evaluation of engineering projects, and related services. Learn more at the U.S. Census Bureau
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | BVH INTEGRATED SERVICES, INC., NEW YORK | 4304456 | NEW YORK |
Headquarter of | BVH INTEGRATED SERVICES, INC., FLORIDA | P23627 | FLORIDA |
Headquarter of | BVH INTEGRATED SERVICES, INC., RHODE ISLAND | 000086345 | RHODE ISLAND |
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
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WGMZFW3NNMU3 | 2024-08-25 | 206 W NEWBERRY RD, BLOOMFIELD, CT, 06002, 1308, USA | 206 WEST NEWBERRY ROAD, BLOOMFIELD, CT, 06002, 1308, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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URL | http://www.salasobrien.com |
Congressional District | 01 |
State/Country of Incorporation | CT, USA |
Activation Date | 2023-08-29 |
Initial Registration Date | 2003-05-06 |
Entity Start Date | 1958-12-01 |
Fiscal Year End Close Date | Nov 30 |
Service Classifications
NAICS Codes | 541330 |
Points of Contacts
Electronic Business | |
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Title | PRIMARY POC |
Name | MARIA LOITZ |
Role | VP, REGIONAL MARKETING |
Address | 206 WEST NEWBERRY ROAD, BLOOMFIELD, CT, 06002, 1308, USA |
Title | ALTERNATE POC |
Name | MARIA LOITZ |
Address | 206 WEST NEWBERRY ROAD, BLOOMFIELD, CT, 06002, 1308, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | MARIA LOITZ |
Role | VP, REGIONAL MARKETING |
Address | 206 WEST NEWBERRY ROAD, BLOOMFIELD, CT, 06002, 1308, USA |
Past Performance | Information not Available |
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LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900AGVX6OJ7WP1I11 | 0006741 | US-CT | GENERAL | ACTIVE | - | |||||||||||||||||||
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Legal | c/o Karl F. Frey, 206 West Newberry Rd, Bloomfield, US-CT, US, 06002 |
Headquarters | 3700 South Susan Street, Suite 150, Santa Ana, US-CA, US, 92704 |
Registration details
Registration Date | 2021-11-17 |
Last Update | 2022-11-18 |
Status | LAPSED |
Next Renewal | 2022-11-17 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 0006741 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BVH INTEGRATED SERVICES, INC. RETIREMENT SAVINGS PLAN | 2023 | 060841230 | 2024-10-14 | BVH INTEGRATED SERVICES, INC. | 0 | |||||||||||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2024-10-14 |
Name of individual signing | DIANE MAZZADRA |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2024-10-14 |
Name of individual signing | DIANE MAZZADRA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1968-01-01 |
Business code | 511110 |
Sponsor’s telephone number | 8602869171 |
Plan sponsor’s address | 206 WEST NEWBERRY ROAD, BLOOMFIELD, CT, 06002 |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 1968-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 8607607439 |
Plan sponsor’s mailing address | 206 W NEWBERRY RD, BLOOMFIELD, CT, 060021308 |
Plan sponsor’s address | 206 W NEWBERRY RD, BLOOMFIELD, CT, 060021308 |
Number of participants as of the end of the plan year
Active participants | 117 |
Retired or separated participants receiving benefits | 4 |
Other retired or separated participants entitled to future benefits | 2 |
Signature of
Role | Plan administrator |
Date | 2021-03-25 |
Name of individual signing | KARL F. FREY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 1968-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 8602869171 |
Plan sponsor’s mailing address | 206 W NEWBERRY RD, BLOOMFIELD, CT, 060021308 |
Plan sponsor’s address | 206 W NEWBERRY RD, BLOOMFIELD, CT, 060021308 |
Number of participants as of the end of the plan year
Active participants | 108 |
Retired or separated participants receiving benefits | 2 |
Signature of
Role | Plan administrator |
Date | 2019-12-20 |
Name of individual signing | JAMES OHLHEISER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-12-20 |
Name of individual signing | JAMES OHLHEISER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 1968-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 8602869171 |
Plan sponsor’s mailing address | 206 W NEWBERRY RD, BLOOMFIELD, CT, 060021308 |
Plan sponsor’s address | 206 W NEWBERRY RD, BLOOMFIELD, CT, 060021308 |
Number of participants as of the end of the plan year
Active participants | 110 |
Retired or separated participants receiving benefits | 2 |
Signature of
Role | Plan administrator |
Date | 2018-12-27 |
Name of individual signing | JAMES OHLHEISER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-12-27 |
Name of individual signing | JAMES OHLHEISER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 1968-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 8602869171 |
Plan sponsor’s mailing address | 206 W NEWBERRY RD, BLOOMFIELD, CT, 060021308 |
Plan sponsor’s address | 206 W NEWBERRY RD, BLOOMFIELD, CT, 060021308 |
Number of participants as of the end of the plan year
Active participants | 114 |
Retired or separated participants receiving benefits | 2 |
Signature of
Role | Plan administrator |
Date | 2017-12-28 |
Name of individual signing | JAMES OHLHEISER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-12-28 |
Name of individual signing | JAMES OHLHEISER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 1968-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 8602869171 |
Plan sponsor’s mailing address | 50 GRIFFIN ROAD SOUTH, BLOOMFIELD, CT, 06002 |
Plan sponsor’s address | 50 GRIFFIN ROAD SOUTH, BLOOMFIELD, CT, 06002 |
Number of participants as of the end of the plan year
Active participants | 107 |
Retired or separated participants receiving benefits | 2 |
Signature of
Role | Plan administrator |
Date | 2015-12-28 |
Name of individual signing | JAMES OHLHEISER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2015-12-28 |
Name of individual signing | JAMES OHLHEISER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1968-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 8602869171 |
Plan sponsor’s address | 50 GRIFFIN ROAD SOUTH, BLOOMFIELD, CT, 06002 |
Signature of
Role | Plan administrator |
Date | 2015-07-06 |
Name of individual signing | JAMES OHLHEISER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 1968-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 8602869171 |
Plan sponsor’s mailing address | 50 GRIFFIN ROAD SOUTH, BLOOMFIELD, CT, 06002 |
Plan sponsor’s address | 50 GRIFFIN ROAD SOUTH, BLOOMFIELD, CT, 06002 |
Number of participants as of the end of the plan year
Active participants | 108 |
Retired or separated participants receiving benefits | 1 |
Signature of
Role | Plan administrator |
Date | 2014-12-19 |
Name of individual signing | JAMES OHLHEISER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1968-01-01 |
Business code | 541330 |
Sponsor’s telephone number | 8602869171 |
Plan sponsor’s address | 50 GRIFFIN ROAD SOUTH, BLOOMFIELD, CT, 06002 |
Signature of
Role | Plan administrator |
Date | 2014-06-12 |
Name of individual signing | JAMES OHLHEISER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
Registered Agents Inc | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Scott P. Waitkus | Officer | 206 WEST NEWBERRY RD., BLOOMFIELD, CT, 06002, United States | 7 Hall Rd, Stafford Springs, CT, 06076-3328, United States |
Ilona Prosol | Officer | 206 WEST NEWBERRY RD., BLOOMFIELD, CT, 06002, United States | 28 Federal Cir, New Britain, CT, 06053-2015, United States |
Mark Allyn | Officer | 206 WEST NEWBERRY RD., BLOOMFIELD, CT, 06002, United States | 11 Fernwood Dr, Bolton, CT, 06043-7409, United States |
Thomas J. St. Denis | Officer | 206 WEST NEWBERRY RD., BLOOMFIELD, CT, 06002, United States | 55 Wildwood Rd, West Simsbury, CT, 06092-2717, United States |
Thomas G. Iskra | Officer | 206 WEST NEWBERRY RD., BLOOMFIELD, CT, 06002, United States | 24 Sherwood Rd, Natick, MA, 01760-3334, United States |
Richard E. Loveland | Officer | 206 WEST NEWBERRY RD., BLOOMFIELD, CT, 06002, United States | 1 Hildurcrest Dr, Simsbury, CT, 06070-2717, United States |
James M. Norton | Officer | 206 WEST NEWBERRY RD., BLOOMFIELD, CT, 06002, United States | 27 Heather Ln, Coventry, CT, 06238-1084, United States |
Alan K. Vanags | Officer | 206 WEST NEWBERRY RD., BLOOMFIELD, CT, 06002, United States | 74 Copper Hill Rd, East Granby, CT, 06026-9536, United States |
Jeffrey S. Cichonski | Officer | 206 WEST NEWBERRY RD., BLOOMFIELD, CT, 06002, United States | 39 Ridgecrest Dr, Westfield, MA, 01085-4679, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Darin Anderson | Director | 206 W Newberry Rd, Bloomfield, CT, 06002-1308, United States | 8825 Research Dr, Irvine, CA, 92618-4236, United States |
Thomas J. St. Denis | Director | 206 WEST NEWBERRY RD., BLOOMFIELD, CT, 06002, United States | 55 Wildwood Rd, West Simsbury, CT, 06092-2717, United States |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
PEC.0000003 | PROFESSIONAL ENGINEERING FIRM | ACTIVE | CURRENT | 1967-11-17 | 2023-11-18 | 2024-11-17 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | BVH INTEGRATED SERVICES, P.C. | BVH INTEGRATED SERVICES, P.C. | 2021-05-28 |
Name change | BVH INTEGRATED SERVICES, INC. | BVH INTEGRATED SERVICES, P.C. | 2012-06-21 |
Name change | BVH ENGINEERS, INC. | BVH INTEGRATED SERVICES, INC. | 2000-06-14 |
Name change | BURTON & VAN HOUTEN ENGINEERS INC. | BVH ENGINEERS, INC. | 1990-10-10 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012313557 | 2024-10-01 | - | Annual Report | Annual Report | - |
BF-0011079965 | 2023-09-25 | - | Annual Report | Annual Report | - |
BF-0010386286 | 2022-12-13 | - | Annual Report | Annual Report | 2022 |
BF-0010167421 | 2021-12-15 | 2021-12-15 | Change of Agent | Agent Change | - |
BF-0009818048 | 2021-12-07 | - | Annual Report | Annual Report | - |
0007354643 | 2021-05-26 | 2021-05-26 | Amendment | Amend Name | - |
0007004869 | 2020-10-19 | - | Annual Report | Annual Report | 2020 |
0006650000 | 2019-09-25 | - | Change of Email Address | Business Email Address Change | - |
0006650007 | 2019-09-25 | - | Annual Report | Annual Report | 2019 |
0006258140 | 2018-10-11 | - | Annual Report | Annual Report | 2018 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9059097103 | 2020-04-15 | 0156 | PPP | 206 West NEWBERRY RD, BLOOMFIELD, CT, 06002-1308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0005114611 | Active | OFS | 2023-01-09 | 2026-12-22 | AMENDMENT | |||||||||||||
|
Name | BVH INTEGRATED SERVICES, INC. |
Role | Debtor |
Name | Umpqua Bank, as Administrative Agent |
Role | Secured Party |
Parties
Name | BVH INTEGRATED SERVICES, INC. |
Role | Debtor |
Name | CALTIUS PARTNERS V, LP |
Role | Secured Party |
Parties
Name | BVH INTEGRATED SERVICES, INC. |
Role | Debtor |
Name | JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT |
Role | Secured Party |
Parties
Name | BVH INTEGRATED SERVICES, INC. |
Role | Debtor |
Name | CALTIUS PARTNERS V, LP |
Role | Secured Party |
Parties
Name | BVH INTEGRATED SERVICES, INC. |
Role | Debtor |
Name | Umpqua Bank, as Administrative Agent |
Role | Secured Party |
Parties
Name | BVH INTEGRATED SERVICES, INC. |
Role | Debtor |
Name | DELL FINANCIAL SERVICES LLC |
Role | Secured Party |
Parties
Name | BVH INTEGRATED SERVICES, INC. |
Role | Debtor |
Name | DELL FINANCIAL SERVICES LLC |
Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information