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12207
BYREDO USA INC.

BYREDO USA INC.

Headquarter

Company Details

Name:	BYREDO USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Aug 2012 (13 years ago)
Entity Number:	4285742
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	630 Fifth Avenue, 32nd Floor, NEW YORK, NY, United States, 10111

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BYREDO USA INC., FLORIDA	F18000005400	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BYREDO USA INC 401K PLAN

2023

371705933

2024-06-11

BYREDO USA INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-09-01
Business code	446120
Sponsor’s telephone number	9295051673
Plan sponsor’s address	630 FIFTH AVE, 32ND FLOOR, NY, NY, 10036

Signature of

Role	Plan administrator
Date	2024-06-11
Name of individual signing	DIANA LEE

BYREDO USA INC 401K PLAN

2022

371705933

2023-10-17

BYREDO USA INC

Three-digit plan number (PN)	001
Effective date of plan	2022-09-01
Business code	446120
Sponsor’s telephone number	9295051673
Plan sponsor’s address	500 7TH AVENUE, FL 8, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2023-10-16
Name of individual signing	DIANA LEE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LAURIE LABESQUE	Chief Executive Officer	630 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10111

History

Start date	End date	Type	Value
2024-08-06	2024-08-06	Address	240 WEST 35TH STREET, 14TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-08-06	2024-08-06	Address	630 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2023-08-08	2023-08-08	Address	240 WEST 35TH STREET, 14TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-08-08	2024-08-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-08-08	2024-08-06	Address	240 WEST 35TH STREET, 14TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-08-07	2024-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2020-02-25	2023-08-08	Address	240 WEST 35TH STREET, 14TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2020-02-25	2023-08-08	Address	240 WEST 35TH STREET, 14TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-02-08	2020-02-25	Address	145 WEST 28TH STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-02-08	2020-02-25	Address	145 WEST 28TH STREET, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2016-08-18	2020-02-25	Address	145 WEST 28TH STREET, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-08-18	2018-02-08	Address	145 WEST 28TH STREET, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-08-18	2018-02-08	Address	145 WEST 28TH STREET, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2012-08-20	2016-08-18	Address	620 FIFTH AVENUE, ATT: VIKTORIA DALLENDORFER ESQ, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2012-08-20	2023-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240806000712	2024-08-06	BIENNIAL STATEMENT	2024-08-06
230808000168	2023-08-07	CERTIFICATE OF CHANGE BY ENTITY	2023-08-07
220817000699	2022-08-17	BIENNIAL STATEMENT	2022-08-01
200831060480	2020-08-31	BIENNIAL STATEMENT	2020-08-01
200225060461	2020-02-25	BIENNIAL STATEMENT	2018-08-01
180208002038	2018-02-08	AMENDMENT TO BIENNIAL STATEMENT	2016-08-01
160818006239	2016-08-18	BIENNIAL STATEMENT	2016-08-01
120820001044	2012-08-20	CERTIFICATE OF INCORPORATION	2012-08-20

Date of last update: 19 Feb 2025

Sources: New York Secretary of State