Corporation · Phoenix, AZ

Btg Usa, Inc.

Inc. in Phoenix, Arizona · Document #23493995 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Btg Usa, Inc. is an active Arizona for-profit corporation filed on March 1, 2023 (document 23493995). Its registered agent is C T Corporation System.

Registration details

Status: ActiveRecord reference date: Not reported
Entity type: For-Profit Corporation
Filed: March 1, 2023Reported filing date
Document number: 23493995
Registration jurisdiction: Arizona
Principal city + ZIP: Phoenix, AZ
Registered agent: C T Corporation System
Home state: Delaware
Address: Not reported
Additional address: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: C T Corporation System
Director: Diana Lefevre
President: Sunny Ackerman
Director: Tracey Lynne Heaton
Other Officer: William Smith
registered agent: C T Corporation System

What this status means / annual report due date

Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.

Registered agent address: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

1 reported value(s) need review. Original values are retained below.

Names

Legal: Btg Usa, Inc.

Entity

Type: For-Profit Corporation

Registration

Number: 23493995
Source State: AZ
Status: Active
Home Jurisdiction: DE

Dates

Registration: 2023-03-01
Approval: 2023-03-01

Industry

Source Description: 888888-other

Parties

Registered Agent · Source Text: {"name":"C T Corporation System","address":"3800 North Central Avenue, Suite 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":"3800 North Central Avenue, Suite 460, Phoenix, Az, 85012"}
Principals · Source Text: Director Diana Lefevre 233 South Wacker Drive, Suite 4900 Chicago, IL 60606 Director Nirupam Sinha One Vanderbilt Avenue 25th Floor, NY 10017 President Sunny Ackerman 2950 N Harwood Street, Suite 1600 Dallas, TX 75201 Director Tracey Lynne Heaton 233 South Wacker Drive, Suite 4900 Chicago, IL 60606 Other Officer William Smith 233 South Wacker Drive, Suite 4900 Chicago, IL 60606 (adsbygoogle = window.adsbygoogle || []).push({});Needs review · reported value: Director Diana Lefevre 233 South Wacker Drive, Suite 4900 Chicago, IL 60606 Director Nirupam Sinha One Vanderbilt Avenue 25th Floor, NY 10017 President Sunny Ackerman 2950 N Harwood Street, Suite 1600 Dallas, TX 75201 Director Tracey Lynne Heaton 233 South Wacker Drive, Suite 4900 Chicago, IL 60606 Other Officer William Smith 233 South Wacker Drive, Suite 4900 Chicago, IL 60606 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses

Known Place · Text: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012

Additional reported values

Names and reported roles

Company Name: Btg Usa, Inc.

Other reported details

Entity type: For-Profit Corporation
Governing Agency: Arizona Corporation Commission
Document Number: 23493995
Date Filed: March 1, 2023
Company Age: 3 years 7 months
Status: Active
Approval Date: 03/01/2023
Business Type: 888888-other
Principal Information: Director Diana Lefevre 233 South Wacker Drive, Suite 4900 Chicago, IL 60606 Director Nirupam Sinha One Vanderbilt Avenue 25th Floor, NY 10017 President Sunny Ackerman 2950 N Harwood Street, Suite 1600 Dallas, TX 75201 Director Tracey Lynne Heaton 233 South Wacker Drive, Suite 4900 Chicago, IL 60606 Other Officer William Smith 233 South Wacker Drive, Suite 4900 Chicago, IL 60606 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012

Addresses and locations

State: AZ
Domicile State: De

Registered agent information

Statutory Agent Information: C T Corporation System 3800 North Central Avenue, Suite 460 Phoenix, Az 85012 Appointed Status: Active Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az, 85012

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All retained directory fields

Other reported details

Id: 335474
Slug: btg-usa-inc
Entity type: For-Profit Corporation
Entity class: corp
Is foreign: 0
Registry: AZ
Doc number: 23493995
Filed on: 2023-03-01
Status: Active
Is active: 1
Domicile: DE
Principals: [{"r":"Director","n":"Diana Lefevre"},{"r":"Director","n":"Nirupam Sinha One Vanderbilt Avenue 25th Floor, NY 10017"},{"r":"President","n":"Sunny Ackerman"},{"r":"Director","n":"Tracey Lynne Heaton"},{"r":"Other Officer","n":"William Smith"}]
Place of business: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
Status known: 1

Addresses and locations

State: AZ
City slug: phoenix

Names and reported roles

Name: Btg Usa, Inc.

Registered agent information

Agent name: C T Corporation System
Agent address: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012

Correct or remove this record.

Same registered agent

C T Corporation System

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