BVM USA, INC.
BranchDate of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | BVM USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 Feb 2003 |
| Branch of: | BVM USA, INC., NEW YORK (Company Number 1761447) |
| Business ALEI: | 0741157 |
| Annual report due: | 26 Feb 2016 |
| Business address: | 46 WEST 55TH STREET, NEW YORK, NY, 10019 |
| Place of Formation: | NEW YORK |
| E-Mail: | corporate@pavialaw.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GIOVANNI E. SPINELLI | Officer | 590 MADISON AVENUE, NEW YORK, NY, 10022, United States | 590 MADISON AVENUE, NEW YORK, NY, 10022, United States |
| FRANCESCO LEONE | Officer | 46 WEST 55TH STREET, NEW YORK, NY, 10019, United States | 46 WEST 55TH STREET, NEW YORK, NY, 10019, United States |
| FRANCA BANDIERA | Officer | 46 WEST 55TH STREET, NEW YORK, NY, 10019, United States | VIA BELLOMBRA, 26, BOLOGNA, Italy |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LES COPAINS USA, INC. | BVM USA, INC. | 2010-05-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005733134 | 2016-12-23 | 2016-12-23 | Withdrawal | Certificate of Withdrawal | - |
| 0005281099 | 2015-02-19 | - | Annual Report | Annual Report | 2015 |
| 0005045546 | 2014-02-24 | - | Annual Report | Annual Report | 2014 |
| 0004809898 | 2013-02-26 | - | Annual Report | Annual Report | 2013 |
| 0004556699 | 2012-03-27 | - | Annual Report | Annual Report | 2012 |
| 0004317295 | 2011-02-08 | - | Annual Report | Annual Report | 2011 |
| 0004170584 | 2010-05-24 | 2010-05-24 | Amendment | Amend Name | - |
| 0004097634 | 2010-02-03 | - | Annual Report | Annual Report | 2010 |
| 0004018098 | 2009-09-22 | - | Annual Report | Annual Report | 2009 |
| 0003699966 | 2008-04-28 | - | Annual Report | Annual Report | 2008 |
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