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BIRKS USA, INC.

BIRKS USA, INC.

Company Details

Name:	BIRKS USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 2006 (19 years ago)
Entity Number:	3310223
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	BIRKS USA, INC.
Principal Address:	2020 ROBERT-BOURASSA BLVD., SUITE 200, MONTREAL, Canada, 00000
Address:	28 LIBERTY ST., Montréal, NY, United States, 10005

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., Montréal, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
JEAN-CHRISTOPHE BEDOS	Chief Executive Officer	2020 ROBERT-BOURASSA BLVD., SUITE 200, MONTREAL, Canada, 00000

History

Start date	End date	Type	Value
2022-07-28	2022-07-28	Address	2020 ROBERT-BOURASSA BLVD., SUITE 200, MONTREAL, CAN (Type of address: Chief Executive Officer)
2020-01-08	2022-07-28	Address	2020 ROBERT-BOURASSA BLVD., SUITE 200, MONTREAL, CAN (Type of address: Chief Executive Officer)
2020-01-08	2022-07-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-07-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-05	2020-01-08	Address	3440 NW 53RD STREET, SUITE 402, FORT LAUDERDALE, FL, 33309, USA (Type of address: Service of Process)
2018-01-05	2020-01-08	Address	2020 ROBERT-BOURASSA BLVD., SUITE 200, MONTREAL, CAN (Type of address: Chief Executive Officer)
2018-01-05	2020-01-08	Address	3440 NW 53RD STREET, SUITE 402, FORT LAUDERDALE, FL, 33309, USA (Type of address: Principal Executive Office)
2017-07-18	2018-01-05	Address	3440 NW 53RD STRET SUITE 402, FORT LAUDERDALE, FL, 33309, USA (Type of address: Service of Process)
2016-01-05	2018-01-05	Address	1240 PHILLIPS SQUARE, MONTREAL, CAN (Type of address: Chief Executive Officer)
2014-01-10	2016-01-05	Address	1240 PHILLIPS SQUARE, MONTREAL, CAN (Type of address: Chief Executive Officer)
2010-02-16	2022-07-28	Name	CASH, GOLD & SILVER USA, INC.
2010-01-08	2014-01-10	Address	5870 NORTH HIATUS ROAD, TAMARAC, FL, 33321, USA (Type of address: Chief Executive Officer)
2010-01-08	2018-01-05	Address	5870 NORTH HIATUS ROAD, TAMARAC, FL, 33215, USA (Type of address: Principal Executive Office)
2008-01-31	2010-01-08	Address	41 CENTURY DR, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office)
2008-01-31	2010-01-08	Address	41 CENTURY DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2006-01-24	2017-07-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-01-24	2010-02-16	Name	HENRY BIRKS & SONS U.S., INC.

Filings

Filing Number	Date Filed	Type	Effective Date
220728000069	2022-07-27	CERTIFICATE OF AMENDMENT	2022-07-27
220127002466	2022-01-27	BIENNIAL STATEMENT	2022-01-27
200108060669	2020-01-08	BIENNIAL STATEMENT	2020-01-01
SR-43160	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180105006079	2018-01-05	BIENNIAL STATEMENT	2018-01-01
170718000727	2017-07-18	CERTIFICATE OF CHANGE	2017-07-18
160105006972	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140110006555	2014-01-10	BIENNIAL STATEMENT	2014-01-01
120117002152	2012-01-17	BIENNIAL STATEMENT	2012-01-01
100216000112	2010-02-16	CERTIFICATE OF AMENDMENT	2010-02-16
100108002289	2010-01-08	BIENNIAL STATEMENT	2010-01-01
080131002644	2008-01-31	BIENNIAL STATEMENT	2008-01-01
060124000886	2006-01-24	APPLICATION OF AUTHORITY	2006-01-24

Date of last update: 04 Feb 2025

Sources: New York Secretary of State