BT AMERICAS INC.
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| Name: | BT AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1989 (36 years ago) |
| Entity Number: | 1397268 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8951 CYPRESS WATERS BLVD, SUITE 200, IRVING, TX, United States, 75019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WOLKOWICZ-PRESIDENT | Chief Executive Officer | 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, United States, 75019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2021-09-24 | 2021-09-24 | Address | 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2021-09-24 | 2023-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-09-24 | 2023-10-04 | Address | 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2021-09-24 | 2023-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004004559 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004002533 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 210924001096 | 2021-09-24 | AMENDMENT TO BIENNIAL STATEMENT | 2021-09-24 |
| 191002060966 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171002006155 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State