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BAYTEX USA LTD.

BAYTEX USA LTD.

Company Details

Name:	BAYTEX USA LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Jan 2004 (21 years ago)
Date of dissolution:	20 Sep 2021
Entity Number:	3005401
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	80 PARK AVE, SUITE 9P, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BAYTEX USA LTD INDIVIDUAL 401 (K)

2020

320107114

2021-03-12

BAYTEX USA LTD

2

Three-digit plan number (PN)	003
Effective date of plan	2016-10-01
Business code	424300
Sponsor’s telephone number	9175765077
Plan sponsor’s address	2 SINGLET COURT, GREAT NECK, NY, 11021

BAYTEX USA LTD DEFINED BENEFIT PLAN

2019

320107114

2020-03-24

BAYTEX USA LTD

2

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2016-01-01
Business code	424300
Sponsor’s telephone number	9175765077
Plan sponsor’s address	2 SINGLET COURT, GREAT NECK, NY, 11021

BAYTEX USA LTD DEFINED BENEFIT PLAN

2018

320107114

2019-04-29

BAYTEX USA LTD

2

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2016-01-01
Business code	424300
Sponsor’s telephone number	9175765077
Plan sponsor’s address	2 SINGLET COURT, GREAT NECK, NY, 11021

BAYTEX USA LTD DEFINED BENEFIT PLAN

2017

320107114

2018-06-17

BAYTEX USA LTD

2

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2016-01-01
Business code	424300
Sponsor’s telephone number	9175765077
Plan sponsor’s address	2 SINGLET COURT, GREAT NECK, NY, 11021

BAYTEX USA LTD DEFINED BENEFIT PLAN

2016

320107114

2017-06-13

BAYTEX USA LTD

0

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2016-01-01
Business code	424300
Sponsor’s telephone number	9175765077
Plan sponsor’s address	2 SINGLET COURT, GREAT NECK, NY, 11021

BAYTEX USA LTD DEFINED BENEFIT PLAN

2016

320107114

2017-06-13

BAYTEX USA LTD

0

Three-digit plan number (PN)	002
Effective date of plan	2016-01-01
Business code	424300
Sponsor’s telephone number	9175765077
Plan sponsor’s address	2 SINGLET COURT, GREAT NECK, NY, 11021

Chief Executive Officer

Name	Role	Address
QIAN-KUN ZHANG	Chief Executive Officer	80 PARK AVE, SUITE 9P, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
BAYTEX USA LTD.	DOS Process Agent	80 PARK AVE, SUITE 9P, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2020-05-05	2022-05-17	Address	80 PARK AVE, SUITE 9P, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-05-05	2022-05-17	Address	80 PARK AVE, SUITE 9P, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-03-31	2020-05-05	Address	37 W 39TH ST #906, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-03-31	2020-05-05	Address	37 W 39TH ST #906, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2004-01-27	2021-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-01-27	2020-05-05	Address	37 WEST 39TH STREET, ROOM 906, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220517002361	2021-09-20	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-09-20
200505060977	2020-05-05	BIENNIAL STATEMENT	2018-01-01
060331002648	2006-03-31	BIENNIAL STATEMENT	2006-01-01
040127000664	2004-01-27	CERTIFICATE OF INCORPORATION	2004-01-27

Date of last update: 05 Feb 2025

Sources: New York Secretary of State