BIRKS USA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., Montréal, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEAN-CHRISTOPHE BEDOS | Chief Executive Officer | 2020 ROBERT-BOURASSA BLVD., SUITE 200, MONTREAL, Canada, 00000 |
| 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 | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-01-08 | 2022-07-28 | Address | 2020 ROBERT-BOURASSA BLVD., SUITE 200, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 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: Principal Executive Office) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State