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OLD BVP, INC.

Headquarter

Company Details

Entity Name: OLD BVP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 11 Feb 1946
Date of Dissolution: 28 Dec 2000
Company Number: CORP_28581629
File Number: 28581629
Date Status Change: 28 Dec 2000
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of OLD BVP, INC., NEW YORK 2360201 NEW YORK

Agent

Name and Address Role Appointment Date
LAURENCE R BRONSKA, 10 S WACKER DR STE 4000, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO Agent 1999-03-15

President

Name and Address Role
RONALD N BECK, 55 E 59TH ST 22ND FLOOR NEW YORK NY 10022 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BECK FLAVORS CO. No data 1984-02-21 1995-07-01 Involuntary Cancellation No data

Historical Names

Name Change Date
BECK VANILLA PRODUCTS CO. 1999-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1500 506000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State