| Entity Name: | BYK 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: | 01 Jul 2019 (6 years ago) |
| Branch of: | BYK USA INC., NEW YORK (Company Number 154092) |
| Document Number: | F19000003036 |
| FEI/EIN Number |
13-1978006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 524 South Cherry Street, Wallingford, CT, 06492, US |
| Mail Address: | 524 South Cherry Street, Wallingford, CT, 06492, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Avery Alison | Director | 524 South Cherry Street, Wallingford, CT, 06492 |
| Avery Alison | President | 524 South Cherry Street, Wallingford, CT, 06492 |
| Schaefer Sarah | Secretary | 524 South Cherry Street, Wallingford, CT, 06492 |
| Trink Ute | Chief Financial Officer | 524 South Cherry Street, Wallingford, CT, 06492 |
| Dugger Jeff | Vice President | 524 South Cherry Street, Wallingford, CT, 06492 |
| Dugger Jeff | Officer | 524 South Cherry Street, Wallingford, CT, 06492 |
| Dr. Boinowitz Tammo | Chairman | 45, Abelstr., We, 46483 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000075911 | BYK-GARDNER USA | EXPIRED | 2019-07-12 | 2024-12-31 | - | 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 06492 |
| G19000075515 | PAUL N. GARDNER COMPANY, INC. | EXPIRED | 2019-07-11 | 2024-12-31 | - | 950 PENINSULA CORPORATE CIRCLE, SUITE 1018, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 524 South Cherry Street, Wallingford, CT 06492 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 524 South Cherry Street, Wallingford, CT 06492 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000172027 | TERMINATED | 1000000884103 | BROWARD | 2021-04-07 | 2041-04-14 | $ 1,868.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-12 |
| Foreign Profit | 2019-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
