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Byk USA Inc
Active Wallingford, CT
(203)265-2086
Byk USA Inc Overview
Byk USA Inc filed as a Domestic Business Corporation in the State of New York on Friday, January 25, 1963 and is approximately sixty-one years old, according to public records filed with New York Department of State.
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Byk USA Inc
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Key People
Who own Byk USA Inc
Name | |
---|---|
Alison Avery |
President
Chief Executive Officer
Director
|
Tammo Boinowitz |
Chairman
|
Ute Trink |
CFO
Treasurer
|
Sarah Schaefer |
Secretary
|
Christoph Schlunken |
Chairman
|
Dirk Plas |
President
CEO
|
Nicholas Caputi |
CFO
Chief Financial Officer
|
Stephan Glander |
Director
|
Martin Riehemann |
Vice President
|
Showing 8 records out of 9
Known Addresses for Byk USA Inc
Corporate Filings for Byk USA Inc
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3624806 |
Date Filed: | Friday, July 12, 1974 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
County: | New York |
State ID: | 154092 |
Date Filed: | Friday, January 25, 1963 |
DOS Process | Ct Corporation System |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 03985273 |
Date Filed: | Friday, January 20, 2017 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F19000003036 |
Date Filed: | Monday, July 1, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/25/1963 | Name History/Actual | Byk-Gulden, Inc. | |
7/12/1974 | Legacy Filing | ||
8/29/1984 | Name History/Actual | Altana Inc. | |
2/26/1985 | Application For Amended Certificate Of Authority | ||
7/26/1994 | Tax Forfeiture | ||
6/2/1995 | Forfeited In Error (Taxes) | ||
12/30/1998 | Name History/Actual | Byk Chemie USA Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
5/4/2007 | Name History/Actual | Byk USA Inc. | |
7/13/2007 | Tax Forfeiture | ||
9/12/2007 | Reinstatement | ||
9/19/2007 | Application for Amended Certificate of Authority | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
6/10/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/16/2016 | Certificate of Merger | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
7/10/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
524 S Cherry St Wallingford, CT 06492
PO Box 5670 Wallingford, CT 06492
1450 Taylors Ln Cinnaminson, NJ 08077
These addresses are known to be associated with Byk USA Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records