| Entity Name: | BIKESTREET USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P11000106392 |
| FEI/EIN Number | 45-4156949 |
| Address: | 6901 OKEECHOBEE BLVD., #D5-F13, WEST PALM BEACH, FL 33411 |
| Mail Address: | 6901 OKEECHOBEE BLVD., #D5-F13, WEST PALM BEACH, FL 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BIKESTREET USA, INC., NEW YORK | 4428820 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1574907 | 6901 OKEECHOBEE BOULEVARD, #D5-F13, WEST PALM BEACH, FL, 33411 | 6901 OKEECHOBEE BOULEVARD, #D5-F13, WEST PALM BEACH, FL, 33411 | 561-889-6814 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-195340 |
| Filing date | 2013-04-22 |
| File | View File |
| Name | Role |
|---|---|
| REGISTERED AGENTS OF FLORIDA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| NETRAL, DUSTIN | President | 6901 OKEECHOBEE BLVD., #D5-F13 WEST PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| FRAZEY, BRUCE | Secretary | 6901 OKEECHOBEE BLVD., #D5-F13 WEST PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| FRAZEY, BRUCE | Treasurer | 6901 OKEECHOBEE BLVD., #D5-F13 WEST PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| THROGMARTIN, GREGG | CHAIRMAN | 6901 OKEECHOBEE BLVD., #D5-F13 WEST PALM BEACH, FL 33411 |
| Name | Role | Address |
|---|---|---|
| THROGMARTIN, GREGG | CHIEF EXECUTIVE OFFICER | 6901 OKEECHOBEE BLVD., #D5-F13 WEST PALM BEACH, FL 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000022500 | BIKESTREET USA | EXPIRED | 2012-03-05 | 2017-12-31 | No data | 1200 BRICKELL AVENUE, SUITE 1900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2013-02-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-19 | 100 SE 2ND STREET SUITE 2900, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-19 | 6901 OKEECHOBEE BLVD., #D5-F13, WEST PALM BEACH, FL 33411 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-19 | REGISTERED AGENTS OF FLORIDA, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-19 | 6901 OKEECHOBEE BLVD., #D5-F13, WEST PALM BEACH, FL 33411 | No data |
| AMENDED AND RESTATEDARTICLES | 2012-05-16 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2012-03-26 | BIKESTREET USA, INC. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-06-13 |
| ANNUAL REPORT | 2014-04-30 |
| AMENDED ANNUAL REPORT | 2013-03-20 |
| Amended and Restated Articles | 2013-02-19 |
| AMENDED ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2013-01-24 |
| Amended and Restated Articles | 2012-05-16 |
| ANNUAL REPORT | 2012-04-06 |
| Amended/Restated Article/NC | 2012-03-26 |
| Domestic Profit | 2011-12-16 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
