BYK USA INC.

Branch

Company Details

Entity Name:	BYK USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
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
Address:	524 South Cherry Street, Wallingford, CT, 06492, US
Mail Address:	524 South Cherry Street, Wallingford, CT, 06492, US
Place of Formation:	NEW YORK

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

Name	Role	Address
Avery Alison	Director	524 South Cherry Street, Wallingford, CT, 06492

President

Name	Role	Address
Avery Alison	President	524 South Cherry Street, Wallingford, CT, 06492

Secretary

Name	Role	Address
Schaefer Sarah	Secretary	524 South Cherry Street, Wallingford, CT, 06492

Chief Financial Officer

Name	Role	Address
Trink Ute	Chief Financial Officer	524 South Cherry Street, Wallingford, CT, 06492

Vice President

Name	Role	Address
Dugger Jeff	Vice President	524 South Cherry Street, Wallingford, CT, 06492

Officer

Name	Role	Address
Dugger Jeff	Officer	524 South Cherry Street, Wallingford, CT, 06492

Chairman

Name	Role	Address
Dr. Boinowitz Tammo	Chairman	45, Abelstr., We, 46483

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000075911	BYK-GARDNER USA	EXPIRED	2019-07-12	2024-12-31	No data	524 SOUTH CHERRY STREET, WALLINGFORD, CT, 06492
G19000075515	PAUL N. GARDNER COMPANY, INC.	EXPIRED	2019-07-11	2024-12-31	No data	950 PENINSULA CORPORATE CIRCLE, SUITE 1018, BOCA RATON, FL, 33487

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-09	524 South Cherry Street, Wallingford, CT 06492	No data
CHANGE OF MAILING ADDRESS	2024-04-09	524 South Cherry Street, Wallingford, CT 06492	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State