BOVIS CONSTRUCTION CORP.

Headquarter

Company Details

Entity Name:	BOVIS CONSTRUCTION CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	16 Sep 1996 (28 years ago)
Date of dissolution:	31 Dec 1997 (27 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	31 Dec 1997 (27 years ago)
Document Number:	F96000004751
FEI/EIN Number	13-3907269
Address:	200 PARK AVE., NEW YORK, NY 10166
Mail Address:	200 PARK AVE., NEW YORK, NY 10166
Place of Formation:	DELAWARE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BOVIS CONSTRUCTION CORP., MISSISSIPPI	654501	MISSISSIPPI

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
COCHRANE, LUTHER P	President	200 PARK AVE., NEW YORK, NY 10166

Director

Name	Role	Address
COCHRANE, LUTHER P	Director	200 PARK AVE., NEW YORK, NY 10166
KUBILUS, JOHN V	Director	200 PARK AVE., NEW YORK, NY 10166

Chairman

Name	Role	Address
COCHRANE, LUTHER P	Chairman	200 PARK AVE., NEW YORK, NY 10166
KUBILUS, JOHN V	Chairman	200 PARK AVE., NEW YORK, NY 10166

Treasurer

Name	Role	Address
KUBILUS, JOHN V	Treasurer	200 PARK AVE., NEW YORK, NY 10166

DSC

Name	Role	Address
SILVERMAN, ARTHUR C	DSC	40 W 57TH ST., NEW YORK, NY 10019

Executive Vice President

Name	Role	Address
MARCHETTO, PETE	Executive Vice President	200 PARK AVE, NEW YORK, NY
BEASLEY, LARRY	Executive Vice President	15230 HIGHGROVE ROAD, ALPHARETTO, GA

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1997-12-31	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 100745. CORPORATE MERGER NUMBER 900000016019

Documents

Name	Date
MERGER SHEET	1997-12-31
ANNUAL REPORT	1997-04-30
DOCUMENTS PRIOR TO 1997	1996-09-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State