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BVH INTEGRATED SERVICES, INC.

Headquarter

Company Details

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 (Companies founded in October 1967)
Business ALEI: 0006741
Annual report due: 16 Oct 2025
NAICS code: 541330 - Engineering Services
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 (Companies in Hartford, 06002)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 25000
E-Mail: karlf@bvhis.com
E-Mail: tom.stdenis@salasobrien.com

Links between entities

Type Company Name Company Number State
Headquarter of BVH INTEGRATED SERVICES, INC. 4304456 NEW YORK

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WGMZFW3NNMU3 2024-08-25 206 W NEWBERRY RD, BLOOMFIELD, CT, 06002, 1308, USA 206 WEST NEWBERRY ROAD, BLOOMFIELD, CT, 06002, 1308, USA

Business Information
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
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900AGVX6OJ7WP1I11 0006741 US-CT GENERAL ACTIVE No data

Addresses
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

form 5500

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
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

Signature of
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
BVH INTEGRATED SERVICES WELFARE BENEFITS PLAN 2019 060841230 2021-03-25 BVH INTEGRATED SERVICES P.C. 109
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
BVH INTEGRATED SERVICES INC. 2018 060841230 2019-12-20 BVH INTEGRATED SERVICES P.C. 111
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
BVH INTEGRATED SERVICES INC. 2017 060841230 2018-12-27 BVH INTEGRATED SERVICES P.C. 116
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
BVH INTEGRATED SERVICES INC. 2016 060841230 2017-12-28 BVH INTEGRATED SERVICES P.C. 115
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
BVH INTEGRATED SERVICES, P.C. RETIREMENT SAVINGS PLAN 2014 060841230 2015-07-06 BVH INTEGRATED SERVICES, P.C. 118
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
BVH INTEGRATED SERVICES INC. 2014 060841230 2015-12-28 BVH INTEGRATED SERVICES P.C. 109
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
BVH INTEGRATED SERVICES, P.C. RETIREMENT SAVINGS PLAN 2013 060841230 2014-06-12 BVH INTEGRATED SERVICES, P.C. 104
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
BVH INTEGRATED SERVICES INC. 2013 060841230 2014-12-19 BVH INTEGRATED SERVICES P.C. 95
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
BVH INTEGRATED SERVICES, P.C. RETIREMENT SAVINGS PLAN 2012 060841230 2013-07-02 BVH INTEGRATED SERVICES, P.C. 102
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 2013-07-02
Name of individual signing JAMES OHLHEISER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
Registered Agents Inc Agent

Officer

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
Alan K. Vanags Officer 206 WEST NEWBERRY RD., BLOOMFIELD, CT, 06002, United States 74 Copper Hill Rd, East Granby, CT, 06026-9536, United States
Richard E. Loveland Officer 206 WEST NEWBERRY RD., BLOOMFIELD, CT, 06002, United States 1 Hildurcrest Dr, Simsbury, CT, 06070-2717, United States
Mark Allyn Officer 206 WEST NEWBERRY RD., BLOOMFIELD, CT, 06002, United States 11 Fernwood Dr, Bolton, CT, 06043-7409, United States
James M. Norton Officer 206 WEST NEWBERRY RD., BLOOMFIELD, CT, 06002, United States 27 Heather Ln, Coventry, CT, 06238-1084, United States
Jeffrey S. Cichonski Officer 206 WEST NEWBERRY RD., BLOOMFIELD, CT, 06002, United States 39 Ridgecrest Dr, Westfield, MA, 01085-4679, 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

Director

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

License

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

History

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

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012313557 2024-10-01 No data Annual Report Annual Report No data
BF-0011079965 2023-09-25 No data Annual Report Annual Report No data
BF-0010386286 2022-12-13 No data Annual Report Annual Report 2022
BF-0010167421 2021-12-15 2021-12-15 Change of Agent Agent Change No data
BF-0009818048 2021-12-07 No data Annual Report Annual Report No data
0007354643 2021-05-26 2021-05-26 Amendment Amend Name No data
0007004869 2020-10-19 No data Annual Report Annual Report 2020
0006650000 2019-09-25 No data Change of Email Address Business Email Address Change No data
0006650007 2019-09-25 No data Annual Report Annual Report 2019
0006258140 2018-10-11 No data Annual Report Annual Report 2018

Related by officers

Mark Allyn

Salas O'Brien Engineers, P.C.

Darin Anderson

Salas O'Brien, Inc. PCI Consultants Inc.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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