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BYK USA INC.

BYK USA INC.

Headquarter

Company Details

Name:	BYK USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jan 1963 (62 years ago)
Entity Number:	154092
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	524 SOUTH CHERRY STREET, WALLINGOFRD, CT, United States, 06492
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BYK USA INC., KENTUCKY	0965995	KENTUCKY
Headquarter of	BYK USA INC., FLORIDA	F19000003036	FLORIDA
Headquarter of	BYK USA INC., CONNECTICUT	0169780	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

H1LXJLJ8H849

2024-10-17

9104 GUILFORD RD, COLUMBIA, MD, 21046, 2680, USA

9104 GUILFORD ROAD, RIVERSPARK II, COLUMBIA, MD, 21046, 2729, USA

Business Information

URL	http://byk.com
Division Name	BYK-GARDNER USA
Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2023-10-20
Initial Registration Date	2002-02-12
Entity Start Date	1989-10-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	334516, 334610
Product and Service Codes	6625, 6635, 6640, 6650, 6695, H999, J066

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ELNA CASTILLO
Role	CONTROLLER
Address	9104 GUILFORD RD, RIVERS PARK II, COLUMBIA, MD, 21046, 2729, USA

Title	ALTERNATE POC
Name	DORIS HARMAN
Role	CUSTOMER SERVICE MANAGER
Address	9104 GUILFORD RD, RIVERS PARK II, COLUMBIA, MD, 21046, 2729, USA

Government Business
Title	PRIMARY POC
Name	MIKE HOLLAND
Role	INSIDE SALES MANAGER
Address	9104 GUILFORD ROAD, RIVERS PARK II, COLUMBIA, MD, 21046, USA

Past Performance	Information not Available

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ALISON AVERY	Chief Executive Officer	524 SOUTH CHERRY STREET, WALLINGOFRD, CT, United States, 06492

DOS Process Agent

Name	Role	Address
BYK USA INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2019-01-28	2021-01-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-17	2019-01-04	Address	524 SOUTH CHERRY STREET, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2017-01-17	2019-01-04	Address	524 SOUTH CHERRY STREET, WALLINGFORD, CT, 06492, USA (Type of address: Principal Executive Office)
2014-06-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-06-18	2019-01-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-09	2017-01-17	Address	524 S CHERRY ST, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2007-05-04	2014-06-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-02-12	2007-05-04	Address	524 SOUTH CHERRY ST, WALLINGFORD, CT, 06492, USA (Type of address: Service of Process)
2007-02-12	2017-01-17	Address	524 SOUTH CHERRY ST, WALLINGFORD, CT, 06492, USA (Type of address: Principal Executive Office)
2002-08-30	2007-02-12	Address	ATTN: RUDOLPH S. HOUCK, ESQ., 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-04-06	2007-02-12	Address	524 SO. CHERRY STREET, WALLINGFORD, CT, 06492, USA (Type of address: Principal Executive Office)
1999-04-06	2011-02-09	Address	524 SO. CHERRY STREET, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
1999-04-06	2002-08-30	Address	WALTER COWSTON, 90 PARK AVE., NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process)
1998-12-30	2007-05-04	Name	BYK CHEMIE USA INC.
1993-04-21	1999-04-06	Address	60 BAYLIS ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1993-04-21	1999-04-06	Address	WALTER CONSTON ALEXANDER GREEN, 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process)
1993-04-21	1999-04-06	Address	60 BAYLIS ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1984-08-29	1998-12-30	Name	ALTANA INC.
1984-08-29	2002-08-30	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1000
1984-08-29	1993-04-21	Address	ATT GEORGE BERLSTEIN, 90 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-08-29	2002-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1980-02-04	1984-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
1974-05-02	1980-02-04	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1963-01-25	1974-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1963-01-25	1984-08-29	Address	160 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1963-01-25	1984-08-29	Name	BYK-GULDEN, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230103001628	2023-01-03	BIENNIAL STATEMENT	2023-01-01
210119060543	2021-01-19	BIENNIAL STATEMENT	2021-01-01
SR-2061	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2060	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190104060366	2019-01-04	BIENNIAL STATEMENT	2019-01-01
181114000819	2018-11-14	CERTIFICATE OF MERGER	2018-12-01
170711000734	2017-07-11	CERTIFICATE OF MERGER	2017-07-11
170117006320	2017-01-17	BIENNIAL STATEMENT	2017-01-01
161220000636	2016-12-20	CERTIFICATE OF MERGER	2017-01-01
150102006365	2015-01-02	BIENNIAL STATEMENT	2015-01-01
140618000026	2014-06-18	CERTIFICATE OF CHANGE	2014-06-18
130401006301	2013-04-01	BIENNIAL STATEMENT	2013-01-01
110209002077	2011-02-09	BIENNIAL STATEMENT	2011-01-01
070504000217	2007-05-04	CERTIFICATE OF AMENDMENT	2007-05-04
070212002843	2007-02-12	BIENNIAL STATEMENT	2007-01-01
050218002036	2005-02-18	BIENNIAL STATEMENT	2005-01-01
030122002782	2003-01-22	BIENNIAL STATEMENT	2003-01-01
020830000625	2002-08-30	CERTIFICATE OF AMENDMENT	2002-08-30
010122002714	2001-01-22	BIENNIAL STATEMENT	2001-01-01
990406002390	1999-04-06	BIENNIAL STATEMENT	1999-01-01
981230000491	1998-12-30	CERTIFICATE OF AMENDMENT	1998-12-30
970320002005	1997-03-20	BIENNIAL STATEMENT	1997-01-01
940406000458	1994-04-06	CERTIFICATE OF MERGER	1994-04-06
940121002798	1994-01-21	BIENNIAL STATEMENT	1994-01-01
930421002101	1993-04-21	BIENNIAL STATEMENT	1993-01-01
C041928-2	1989-08-08	ASSUMED NAME CORP INITIAL FILING	1989-08-08
B138112-4	1984-08-31	CERTIFICATE OF AMENDMENT	1984-08-31
B137072-4	1984-08-29	CERTIFICATE OF AMENDMENT	1984-08-29
B137073-5	1984-08-29	CERTIFICATE OF MERGER	1984-08-31
A641946-4	1980-02-04	CERTIFICATE OF AMENDMENT	1980-02-04
A152979-4	1974-05-02	CERTIFICATE OF AMENDMENT	1974-05-02
363614	1963-01-25	CERTIFICATE OF INCORPORATION	1963-01-25

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

GARDCO

73125547

1977-05-06

1122215

1979-07-17

Register	Principal
Mark Type	Trademark
Status	The registration has been renewed.
Status Date	2019-02-06

Mark Information

Mark Literal Elements	GARDCO
Standard Character Claim	No
Mark Drawing Type	5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM

Goods and Services

For	[ PAPER PAINT PANELS ]
International Class(es)	016 - Primary Class
U.S Class(es)	002, 005, 022, 023, 029, 037, 038, 050
Class Status	EXPIRED
First Use	Jan. 25, 1977
Use in Commerce	Jan. 25, 1977

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	BYK USA INC.
Owner Address	524 SOUTH CHERRY STREET WALLINGFORD, CONNECTICUT UNITED STATES 06492
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	ADRIENNE L. WHITE
Docket Number	000404-004
Attorney Email Authorized	Yes
Attorney Primary Email Address	adrienne@wrb-ip.com

Fax	(703)299-0036
Phone	(330)336-3932
Correspondent e-mail	adrienne@wrb-ip.com, chelcieleedy@wrb-ip.com
Correspondent Name/Address	ADRIENNE L. WHITE, WRB-IP LLP, P.O. Box 476, Wadsworth, OHIO UNITED STATES 44282
Correspondent e-mail Authorized	Yes

Prosecution History

Date	Description
2019-07-10	AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2019-02-06	NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2019-02-06	REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS)
2019-02-06	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2019-02-01	TEAS CHANGE OF CORRESPONDENCE RECEIVED
2019-02-01	TEAS SECTION 8 & 9 RECEIVED
2018-07-17	COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2009-10-19	TEAS CHANGE OF CORRESPONDENCE RECEIVED
2008-09-13	REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2008-09-13	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2008-09-13	ASSIGNED TO PARALEGAL
2008-09-05	TEAS SECTION 8 & 9 RECEIVED
2008-01-30	CASE FILE IN TICRS
2000-02-25	AMENDMENT UNDER SECTION 7 - PROCESSED
1999-07-27	SEC 7 REQUEST FILED
1999-04-29	REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
1999-03-03	REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1985-06-14	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1985-01-25	REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED

TM Staff and Location Information

Current Location	GENERIC WEB UPDATE
Date in Location	2019-02-06

Date of last update: 08 Jan 2025

Sources: New York Secretary of State