BV HOLDINGS, LLC (UBI# 602302226) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 10, 2003. The entity status is Active.
Unified Business Identifier (UBI) | 602302226 |
Business Name | BV HOLDINGS, LLC |
Physical Address |
595 S Riverwoods Pkwy Ste 400 Logan UT 84321-6845 |
Registered Agent Name | AMY CUSTER |
Registered Agent Address |
10604 Ne 9th Pl Bellevue WA 98004-4314 |
Category | Limited Liability Regular (LLC) |
Business Type | PROFIT |
Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
Incorporation State | UTAH |
Incorporation Date | 2003-06-10 |
Expiration Date | 2021-06-30 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Dell Loy Hansen | Governor | 595 SOUTH RIVERWOODS PARKWAY SUITE 400, LOGAN, UT, 84321 |
Michael Nielson | Governor | 10620 NE 9TH PL, BELLEVUE, WA, 98004 |
Paul Willie | Governor | 95 W 1005 STE 386, LOGAN, UT, 84321 |
Document Type | Completed Date |
---|---|
AMENDED ANNUAL REPORT | 2012-12-04, |
ANNUAL REPORT | 2020-05-27, 2019-05-20, 2018-06-29, 2017-06-14, 2016-05-24, 2015-06-16, 2014-06-06, 2013-07-22, 2012-06-27, 2011-07-05, 2011-06-02, 2010-06-30, 2009-05-20, 2008-06-16, 2007-09-04, 2006-06-30, 2005-06-28, 2004-06-22, |
ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01, |
FOREIGN REGISTRATION STATEMENT | 2003-06-10, |
Initial Report | 2003-07-16, |
Statement of Change | 2020-11-12, 2010-04-06, |
Entity Type | Entity Name | Entity Address |
---|---|---|
New York State Corporations | BV HOLDINGS, LLC | 187 Avenue U 2nd Fl., Brooklyn, Ny 11223 |
Street Address | 595 S RIVERWOODS PKWY STE 400 |
City | LOGAN |
State | UT |
Zip Code | 84321 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Wasatch Business Solutions, LLC | 595 S Riverwoods Pkwy Ste 400, Logan, UT 84321-6845 | Incorp Services, Inc. | 2019-06-17 |
Marketstar Qoz Business, LLC | 595 S Riverwoods Pkwy Ste 400, Logan, UT 84321-6845 | Corporation Service Company | 2019-04-03 |
City Centre Hotel Holdings, LLC | 595 S Riverwoods Pkwy Ste 400, Logan, UT 84321-6845 | Incorp Services, Inc. | 2019-03-07 |
Wasatch Property Management, Inc. | 595 S Riverwoods Pkwy Ste 400, Logan, UT 84321-6845 | Amy Custer | 2006-10-30 |
Axis Grand Holdings, LLC | 595 S Riverwoods Pkwy Ste 400, Logan, UT 84321-6845 | Michael Nielson | 2006-10-24 |
Renaissance Commercial, LLC | 595 S Riverwoods Pkwy Ste 400, Logan, UT 84321-6845 | Amy Custer | 2006-06-05 |
Wasatch Pool Holdings, LLC | 595 S Riverwoods Pkwy Ste 400, Logan, UT 84321-6845 | Amy Custer | 2006-10-24 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Wasatch Premier Burnett, LLC | 595 S Riverwoods Pkwy, Suite 400, Logan, UT 84321-6845 | Amy Custer | 2014-03-24 |
Washington Square Finance, LLC | 595 S Riverwoods Pkwy, Suite 400, Logan, UT 84321-6845 | Michael Nielson | 2007-12-26 |
Wasatch Premier Properties, LLC. | 595 S Riverwoods Pkwy, Suite 400, Logan, UT 84321-6845 | Amy Custer | 2006-12-07 |
Wasatch Renton Development, LLC | 595 S Riverwoods Pkwy, Suite 400, Logan, UT 84321-6845 | Amy Custer | 2006-05-19 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Cve Technologies Group, Inc. | 875 N 1000 W, Logan, UT 84321-7800 | Cogency Global Inc. | 2020-07-13 |
Wasatch Commercial Management, Inc. | 399 N Main Ste 200, Logan, UT 84321 | Amy Custer | 2019-05-21 |
Icon Health & Fitness, Inc | 1500 South 1000 West, Logan, UT 84321 | C T Corporation System | 2019-04-04 |
Jack R Gage Refrigeration, Inc | 695 W 1700 S Bldg 15, Logan, UT 84321-6232 | Registered Agents Inc. | 2019-04-04 |
Prismview, LLC | 1651 N 1000 W, Logan, UT 84321 | C T Corporation System | 2018-05-14 |
B & C, Inc. | 75 W 100 S Ste 220, Logan, UT 84321-5842 | Incorp Services, Inc. | 2018-04-19 |
Angela C. Thompson LLC | 65 Heritage Cv, Logan, UT 84321-3300 | Christensen Consulting LLC | 2017-06-07 |
Atomic Jolt Inc. | 965 S 100 W #203, Logan, UT 84321 | Washington Registered Agent, LLC. | 2016-06-30 |
Protective Insurance Agency Inc | 502 N Main St, Logan, UT 84321 | Incorp Services, Inc. | 2016-05-24 |
Jack R. Gage Refrigeration, Inc. | 700 W 1700 S 29-104, Logan, UT 84321 | Washington Registered Agent, LLC. | 2016-01-25 |
Find all businesses in 84321 |
Name | Role | Address |
---|---|---|
Amy Custer | Registered Agent | 10604 Ne 9th Pl, Bellevue, WA 98004-4314 |
Dell Loy Hansen | Governor | 595 SOUTH RIVERWOODS PARKWAY SUITE 400, LOGAN, UT, 84321 |
Michael Nielson | Governor | 10620 NE 9TH PL, BELLEVUE, WA, 98004 |
Paul Willie | Governor | 95 W 1005 STE 386, LOGAN, UT, 84321 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Wasatch Commercial Management, Inc. | 399 N Main Ste 200, Logan, UT 84321 | Amy Custer | 2019-05-21 |
Washington Square Hotel Holdings, LLC | 10604 Ne 9th Pl, Bellevue, WA 98004-4314 | Amy Custer | 2014-05-02 |
Wasatch Premier Burnett, LLC | 595 S Riverwoods Pkwy, Suite 400, Logan, UT 84321-6845 | Amy Custer | 2014-03-24 |
Wasatch Property Management, Inc. | 595 S Riverwoods Pkwy Ste 400, Logan, UT 84321-6845 | Amy Custer | 2006-10-30 |
Wasatch Premier Metropolitan, LLC | 1209 Orange St, Wilmington, DE 19801 | Amy Custer | 2006-06-15 |
Renaissance Commercial, LLC | 595 S Riverwoods Pkwy Ste 400, Logan, UT 84321-6845 | Amy Custer | 2006-06-05 |
Renaissance Urban Living, LLC | 500 Elliot Ave W Ste A, Seattle, WA 98119 | Amy Custer | 2006-05-19 |
Washington Square One Towers, Inc. | 10604 Ne 9th Pl, Bellevue, WA 98004 | Amy Custer | 2005-02-23 |
Washington Square One Parking, Inc. | 10620 Ne 9th Pl, Bellevue, WA 98004-4314 | Amy Custer | 2005-02-23 |
Wasatch Premier Properties, LLC. | 595 S Riverwoods Pkwy, Suite 400, Logan, UT 84321-6845 | Amy Custer | 2006-12-07 |
Please comment or provide details below to improve the information on BV HOLDINGS, LLC.
Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.