| Entity Name: | BAV INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 30 Aug 1991 |
| Date of dissolution: | 11 Apr 2011 |
| Business ALEI: | 0264990 |
| Annual report due: | 28 Aug 2010 |
| Business address: | 1559 KING STREET, ENFIELD, CT, 06082 |
| ZIP code: | 06082 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2400000 |
| E-Mail: | tglynn@bernies.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAV INC., NEW YORK | 3698625 | NEW YORK |
| Headquarter of | BAV INC., RHODE ISLAND | 000099411 | RHODE ISLAND |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARC N NEEDELMAN | Agent | 800 COTTAGE GROVE RD, SUITE 313, BLOOMFIELD, CT, 06002, United States | 5 ADAMS ROAD, BLOOMFIELD, CT, 06002, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RITA L. ROSENBERG | Officer | 1559 KING ST, ENFIELD, CT, 06082, United States | 70 FERNCLIFF DR, WEST HARTFORD, CT, 06117, United States |
| THOMA GLYNN | Officer | 1559 KING STREET, ENFIELD, CT, 06082, United States | 95 BELLAMY ROAD, CHESHIRE, CT, 06410, United States |
| MICHAEL J. HONEYMAN | Officer | 1559 KING ST, ENFIELD, CT, 06082, United States | 109 COUTURE DRIVE, BRISTOL, CT, 06010, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| TVR.0700645-V9 | TV & RADIO DEALER | INACTIVE | No data | No data | 2009-09-01 | 2010-08-31 |
| TVR.0701327-V9 | TV & RADIO DEALER | INACTIVE | No data | No data | 2009-09-01 | 2010-08-31 |
| TVR.0701328-V9 | TV & RADIO DEALER | INACTIVE | No data | No data | 2009-09-01 | 2010-08-31 |
| TVR.0704734-V9 | TV & RADIO DEALER | INACTIVE | No data | 2008-06-30 | 2009-09-01 | 2010-08-31 |
| TVR.0702753-V9 | TV & RADIO DEALER | INACTIVE | No data | 2005-09-02 | 2009-09-01 | 2010-08-31 |
| TVR.0702752-V9 | TV & RADIO DEALER | INACTIVE | No data | 2005-09-02 | 2009-09-01 | 2010-08-31 |
| TVR.0701325-V9 | TV & RADIO DEALER | INACTIVE | No data | 2004-09-01 | 2009-09-01 | 2010-08-31 |
| TVR.0701326-V9 | TV & RADIO DEALER | INACTIVE | No data | 2004-09-01 | 2009-09-01 | 2010-08-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BERNIE'S AUDIO VIDEO TV APPLIANCE CO., INC. | BAV INC. | 2010-05-06 |
| Name change | MILTON P. ROSENBERG, INC. | BERNIE'S AUDIO VIDEO TV APPLIANCE CO., INC. | 1991-10-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004358751 | 2011-04-11 | 2011-04-11 | Dissolution | Certificate of Dissolution | No data |
| 0004162004 | 2010-05-06 | 2010-05-06 | Amendment | Amend Name | No data |
| 0004008327 | 2009-08-12 | No data | Annual Report | Annual Report | 2009 |
| 0003765699 | 2008-08-26 | No data | Annual Report | Annual Report | 2008 |
| 0003561178 | 2007-10-23 | No data | Annual Report | Annual Report | 2007 |
| 0003369405 | 2007-01-08 | No data | Interim Notice | Interim Notice | No data |
| 0003283187 | 2006-08-18 | No data | Annual Report | Annual Report | 2006 |
| 0003099533 | 2006-01-05 | 2006-01-05 | Amendment | Amend Share | No data |
| 0003036132 | 2005-08-22 | No data | Annual Report | Annual Report | 2005 |
| 0002821118 | 2004-10-26 | 2004-10-26 | Change of Business Address | Business Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
