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BYK USA INC.

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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
Address: 28 liberty street., New York, NY, United States, 10005
Principal Address: 524 South Cherry Street, Wallingford, CT, United States, 06492

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

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, WALLINGFORD, 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

Links between entities

Type:
Headquarter of
Company Number:
0965995
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
F19000003036
State:
FLORIDA
FLORIDA profile:
Type:
Headquarter of
Company Number:
0169780
State:
CONNECTICUT
CONNECTICUT profile:

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
H1LXJLJ8H849
CAGE Code:
1L8C8
UEI Expiration Date:
2025-08-15

Business Information

Division Name:
BYK-GARDNER USA
Activation Date:
2024-08-19
Initial Registration Date:
2002-02-12

History

Start date End date Type Value
2025-01-13 2025-04-03 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2025-01-13 2025-01-13 Address 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, 06492, USA (Type of address: Chief Executive Officer)
2025-01-13 2025-01-13 Address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2025-01-13 2025-04-03 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-01-19 2025-01-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250113004140 2025-01-13 BIENNIAL STATEMENT 2025-01-13
230103001628 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210119060543 2021-01-19 BIENNIAL STATEMENT 2021-01-01
SR-2060 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2061 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State