| Entity Name: | BIC USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jan 2000 (25 years ago) |
| Document Number: | F00000000216 |
| FEI/EIN Number |
061558415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BIC WAY, SUITE 1, SHELTON, CT, 06484, US |
| Mail Address: | ONE BIC WAY, SUITE 1, SHELTON, CT, 06484, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BROWN DAVID | Vice President | ONE BIC WAY, SHELTON, CT, 06484 |
| BALAY ERIC | Vice President | ONE BIC WAY, SHELTON, CT, 06484 |
| Rice Jason W | Vice President | ONE BIC WAY, SHELTON, CT, 06484 |
| Kuzdro Daniel T | Director | ONE BIC WAY, SHELTON, CT, 06484 |
| Gnidula Dorothy | Vice President | ONE BIC WAY, SHELTON, CT, 06484 |
| Quintano Laura | Secretary | ONE BIC WAY, SHELTON, CT, 06484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-28 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | ONE BIC WAY, SUITE 1, SHELTON, CT 06484 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | ONE BIC WAY, SUITE 1, SHELTON, CT 06484 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
