| Entity Name: | BARTON & GUESTIER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Dec 2010 (14 years ago) |
| Date of dissolution: | 17 Dec 2024 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2024 (2 months ago) |
| Document Number: | P10000101244 |
| FEI/EIN Number | 274287261 |
| Address: | 12550 Biscayne Blvd., Suite 900, MIAMI, FL, 33181, US |
| Mail Address: | 12550 Biscayne Blvd., Suite 900, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTON & GUESTIER USA, INC. BGP/SEC 401(K) PLAN | 2019 | 274287261 | 2020-10-01 | BARTON & GUESTIER USA, INC. | 23 | |||||||||||||
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| BARTON & GUESTIER USA, INC. BGP/SEC 401(K) PLAN | 2018 | 274287261 | 2019-07-01 | BARTON & GUESTIER USA, INC. | 19 | |||||||||||||
|
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| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MARION PHILIPPE T | Director | 12550 Biscayne Blvd., MIAMI, FL, 33181 |
| NOEL JEAN-LUC G | Director | 12550 Biscayne Blvd., MIAMI, FL, 33181 |
| PRADA LAURENT P | Director | 12550 Biscayne Blvd., MIAMI, FL, 33181 |
| VARELA CARLOS | Director | 12550 Biscayne Blvd., MIAMI, FL, 33181 |
| Marc Olivier | Director | 12550 Biscayne Blvd., MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 12550 Biscayne Blvd., Suite 900, MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 12550 Biscayne Blvd., Suite 900, MIAMI, FL 33181 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-12-17 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-01-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
