| Entity Name: | BAILEY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 20 Apr 2017 (8 years ago) |
| Document Number: | F17000001812 |
| Address: | 1199 S FEDERAL HWY, SUITE 301, Boca Raton, FL 33432 |
| Mail Address: | 1199 S FEDERAL HWY, STE. 301, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY USA INC. 401K | 2023 | 371838440 | 2024-05-23 | BAILEY USA INC | 5 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-23 |
| Name of individual signing | HENRY FERNANDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-08-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 9057391651 |
| Plan sponsor’s address | 1199 S FEDERAL HWY SUITE 301, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | HENRY FERNANDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-08-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 9057391651 |
| Plan sponsor’s address | 1199 S FEDERAL HWY SUITE 301, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-15 |
| Name of individual signing | HENRY FERNANDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-08-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 9057391651 |
| Plan sponsor’s address | 1199 S FEDERAL HWY SUITE 301, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | HENRY FERNANDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-08-01 |
| Business code | 332900 |
| Sponsor’s telephone number | 9057391651 |
| Plan sponsor’s address | 1199 S FEDERAL HWY SUITE 301, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | HENRY FERNANDES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Sarracini, Angelo | President | One Caldari Road, Concord, ON L4K 3Z9 CA |
| Sarracini, Angelo | Director | One Caldari Road, Concord, ON L4K 3Z9 CA |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-20 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1199 S FEDERAL HWY, SUITE 301, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1199 S FEDERAL HWY, SUITE 301, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-06-20 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-07-27 |
| Foreign Profit | 2017-04-20 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
