| Entity Name: | BIS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Jan 2017 (8 years ago) |
| Document Number: | P17000010865 |
| FEI/EIN Number | 815240129 |
| Address: | 8958 W STATE ROAD 84, SUITE 292, DAVIE, FL, 33324, US |
| Mail Address: | 8958 W STATE ROAD 84, SUITE 292, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIS USA 401(K) PLAN | 2023 | 815240129 | 2024-05-13 | BIS USA, INC. | 4 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-11-07 |
| Business code | 335900 |
| Sponsor’s telephone number | 9544712640 |
| Plan sponsor’s address | 8958 W SR 84, #292, DAVIE, FL, 33324 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Bjorklund Anders | Agent | 276 SW 33rd Court, Fort Lauderdale, FL, 33315 |
| Name | Role | Address |
|---|---|---|
| BJORKLUND ANDERS | President | 276 SW 33rd Court, Fort Lauderdale, FL, 33315 |
| Name | Role | Address |
|---|---|---|
| AVILA CARLOS | Vice President | 9283 ARBORWOOD CIRCLE, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000049026 | BIS MARINE | EXPIRED | 2017-05-04 | 2022-12-31 | No data | 8930 W STATE ROAD 84, SUITE 292, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 276 SW 33rd Court, Fort Lauderdale, FL 33315 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 8958 W STATE ROAD 84, SUITE 292, DAVIE, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 8958 W STATE ROAD 84, SUITE 292, DAVIE, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-08 | Bjorklund, Anders | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-18 |
| Domestic Profit | 2017-01-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
