| Entity Name: | BTG 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: | 20 Feb 2023 (2 years ago) |
| Document Number: | F23000001049 |
| FEI/EIN Number |
92-0904077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 South Wacker Drive, Suite 4900, Chicago, IL, 60606, US |
| Mail Address: | 233 South Wacker Drive, Suite 4900, Chicago, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ryan Daniel T | President | 233 South Wacker Drive, Chicago, IL, 60606 |
| Harris Mark R | Chief Financial Officer | 233 South Wacker Drive, Chicago, IL, 60606 |
| Bondi Stephen A | Vice President | 233 South Wacker Drive, Chicago, IL, 60606 |
| Heaton Tracey L | Secretary | 233 South Wacker Drive, Chicago, IL, 60606 |
| Smith William | Assi | 233 South Wacker Drive, Chicago, IL, 60606 |
| Bondi Stephen T | Director | 233 South Wacker Drive, Chicago, IL, 60606 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 233 South Wacker Drive, Suite 4900, Chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 233 South Wacker Drive, Suite 4900, Chicago, IL 60606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| Foreign Profit | 2023-02-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
