| Name: | BAUWERK GROUP NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1984 (40 years ago) |
| Entity Number: | 947089 |
| ZIP code: | 32119 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1156 PELICAN BAY DRIVE, DAYTONA BEACH, FL, United States, 32119 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAUWERK GROUP NORTH AMERICA INC., KENTUCKY | 1314182 | KENTUCKY |
| Headquarter of | BAUWERK GROUP NORTH AMERICA INC., FLORIDA | F16000003040 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOEN HARDWOOD FLOORING, INC. | DOS Process Agent | 1156 PELICAN BAY DRIVE, DAYTONA BEACH, FL, United States, 32119 |
| Name | Role | Address |
|---|---|---|
| GEIR WALAND | Chief Executive Officer | TOPDALSVELEN 406/408, 4658 IVELT, Norway |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-05 | 2021-10-01 | Address | 1156 PELICAN BAY DRIVE, DAYTONA BEACH, FL, 32119, USA (Type of address: Service of Process) |
| 2021-08-05 | 2021-10-01 | Address | TOPDALSVELEN 406/408, 4658 IVELT, 00000, NOR (Type of address: Chief Executive Officer) |
| 2021-08-05 | 2021-10-01 | Name | BAUWERK GROUP INC. |
| 2021-08-04 | 2021-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-18 | 2021-08-05 | Address | 1156 PELICAN BAY DRIVE, DAYTONA BEACH, FL, 32119, USA (Type of address: Service of Process) |
| 2016-04-13 | 2020-11-18 | Address | PO BOX 12100, DAYTONA BEACH, FL, 32120, USA (Type of address: Service of Process) |
| 2016-04-13 | 2021-08-05 | Address | TOPDALSVELEN 406/408, 4658 IVELT, 00000, NOR (Type of address: Chief Executive Officer) |
| 1993-10-14 | 2016-04-13 | Address | ROUTE 5, BOX 640, BASSETT, VA, 24055, USA (Type of address: Service of Process) |
| 1993-10-14 | 2016-04-13 | Address | ROUTE 5 BOX 640, BASSETT, VA, 24055, USA (Type of address: Principal Executive Office) |
| 1992-11-13 | 1993-10-14 | Address | 428 HOMESTEAD TRAIL, COLLINSVILLE, VA, 24078, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211001000241 | 2021-09-30 | CERTIFICATE OF AMENDMENT | 2021-09-30 |
| 210805002044 | 2021-08-04 | CERTIFICATE OF AMENDMENT | 2021-08-04 |
| 201118060346 | 2020-11-18 | BIENNIAL STATEMENT | 2020-10-01 |
| 160413002030 | 2016-04-13 | BIENNIAL STATEMENT | 2014-10-01 |
| 931014002277 | 1993-10-14 | BIENNIAL STATEMENT | 1993-10-01 |
| 921113002381 | 1992-11-13 | BIENNIAL STATEMENT | 1992-10-01 |
| C022838-4 | 1989-06-15 | CERTIFICATE OF MERGER | 1989-06-15 |
| B578899-3 | 1987-12-15 | CERTIFICATE OF AMENDMENT | 1987-12-15 |
| B147190-4 | 1984-10-01 | CERTIFICATE OF INCORPORATION | 1984-10-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
