| Name: | BTG USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2023 (2 years ago) |
| Entity Number: | 6751808 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BTG USA, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 233 South Wacker Drive, Suite 4900, Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| BTG USA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SUNNY ACKERMAN | Chief Executive Officer | 2950 N HARWOOD STREET, SUITE 1600, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2025-02-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-01 | 2025-02-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250206001642 | 2025-02-06 | BIENNIAL STATEMENT | 2025-02-06 |
| 230301000547 | 2023-02-28 | APPLICATION OF AUTHORITY | 2023-02-28 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
