| Entity Name: | B&S USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Oct 2021 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Nov 2024 (4 months ago) |
| Document Number: | F21000006263 |
| Address: | 1000 NW 65TH ST, STE 301, FT LAUDERDALE, FL 33309 |
| Mail Address: | 1000 NW 65TH ST, STE 301, FT LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Riegal, Maurice | Director | 1000 NW 65TH ST, STE 301 FT LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| Groen, Niels | Vice President | 1000 NW 65TH ST, STE 301 FT LAUDERDALE, FL 33309 |
| VAN HOUT, SJOERD | Vice President | 1000 NW 65TH ST, STE 301, FT. LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| MAURICE, RIEGEL | President | 1000 NW 65TH ST, STE 301, FT. LAUDERDALE, FL 33309 |
| VAN HOUT, SJOERD | President | 1000 NW 65TH ST, STE 301, FT. LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| VAN HOUT, SJOERD | Secretary | 1000 NW 65TH ST, STE 301, FT. LAUDERDALE, FL 33309 |
| Name | Role | Address |
|---|---|---|
| VAN HOUT, SJOERD | Treasurer | 1000 NW 65TH ST, STE 301, FT. LAUDERDALE, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-07 | No data | No data |
| AMENDMENT | 2024-07-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 1000 NW 65TH ST, STE 301, FT LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 1000 NW 65TH ST, STE 301, FT LAUDERDALE, FL 33309 | No data |
| AMENDMENT | 2022-11-16 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2024-07-25 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-27 |
| Amendment | 2022-11-16 |
| ANNUAL REPORT | 2022-03-22 |
| Foreign Profit | 2021-10-28 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
