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Corporation · Phoenix, AZ

Byk USA Inc.

Inc. in Phoenix, Arizona · Document #F21567920 · Inactive

Record reference date: Not reported

Details may be incomplete or outdated.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

About this record

Byk USA Inc. is an inactive Arizona for-profit corporation filed on January 30, 2017 (document F21567920). Its registered agent is Ct Corporation System.

Registration details

Status
InactiveRecord reference date: Not reported
Entity type
For-Profit Corporation
Filed
January 30, 2017Reported filing date
Document number
F21567920
Registration jurisdiction
Arizona
Principal city + ZIP
Phoenix, AZ
Registered agent
Ct Corporation System
Home state
New York
Address
Not reported
Additional address
3800 N. 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
Ct Corporation System
President/CEO
Alison Avery
Director
Alison Avery
Other Officer
Jeff Dugger
Director
Jorg Hinnerwisch
Secretary
Sarah Schaefer
Other Officer
Steve Alessandro
Director
Tammo Dr. Boinowitz
CFO
Ute Trink
registered agent
Ct Corporation System

What this status means / annual report due date

Arizona reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

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 N Central Ave Ste 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
Byk USA Inc.

Entity

Type
For-Profit Corporation

Registration

Number
F21567920
Source State
AZ
Status
Inactive
Home Jurisdiction
NY

Dates

Registration
2017-01-30
Approval
2017-01-30

Industry

Source Description
888888-other

Parties

Registered Agent · Source Text
{"name":"Ct Corporation System","address":"3800 N Central Ave Ste 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":null}
Principals · Source Text
President/CEO (Chief Executive Officer) Alison Avery 524 South Cherry Street Wallingford, CT 06492 Director Alison Avery 524 South Cherry Street Wallingford, CT 06492 Other Officer Jeff Dugger 524 South Cherry Street Wallingford, CT 06492 Director Jorg Hinnerwisch 524 South Cherry Street Wallingford, CT 06492 Secretary Sarah Schaefer 524 South Cherry Street Wallingford, CT 06492 Other Officer Steve Alessandro 524 South Cherry Street Wallingford, CT 06492 Director Tammo Dr. Boinowitz 524 South Cherry Street Wallingford, CT 06492 CFO (Chief Financial Officer) Ute Trink 524 South Cherry Street Wallingford, CT 06492 (adsbygoogle = window.adsbygoogle || []).push({});Needs review · reported value: President/CEO (Chief Executive Officer) Alison Avery 524 South Cherry Street Wallingford, CT 06492 Director Alison Avery 524 South Cherry Street Wallingford, CT 06492 Other Officer Jeff Dugger 524 South Cherry Street Wallingford, CT 06492 Director Jorg Hinnerwisch 524 South Cherry Street Wallingford, CT 06492 Secretary Sarah Schaefer 524 South Cherry Street Wallingford, CT 06492 Other Officer Steve Alessandro 524 South Cherry Street Wallingford, CT 06492 Director Tammo Dr. Boinowitz 524 South Cherry Street Wallingford, CT 06492 CFO (Chief Financial Officer) Ute Trink 524 South Cherry Street Wallingford, CT 06492 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses

Known Place · Text
3800 N. Central Avenue, Suite 460 Phoenix, AZ 85012

Additional reported values

Names and reported roles

Company Name
Byk USA Inc.

Other reported details

Entity type
For-Profit Corporation
Governing Agency
Arizona Corporation Commission
Document Number
F21567920
Date Filed
January 30, 2017
Company Age
9 years 8 months
Status
Inactive
Approval Date
01/30/2017
Business Type
888888-other
Principal Information
President/CEO (Chief Executive Officer) Alison Avery 524 South Cherry Street Wallingford, CT 06492 Director Alison Avery 524 South Cherry Street Wallingford, CT 06492 Other Officer Jeff Dugger 524 South Cherry Street Wallingford, CT 06492 Director Jorg Hinnerwisch 524 South Cherry Street Wallingford, CT 06492 Secretary Sarah Schaefer 524 South Cherry Street Wallingford, CT 06492 Other Officer Steve Alessandro 524 South Cherry Street Wallingford, CT 06492 Director Tammo Dr. Boinowitz 524 South Cherry Street Wallingford, CT 06492 CFO (Chief Financial Officer) Ute Trink 524 South Cherry Street Wallingford, CT 06492 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business
3800 N. Central Avenue, Suite 460 Phoenix, AZ 85012

Addresses and locations

State
AZ
Domicile State
NY

Registered agent information

Statutory Agent Information
Ct Corporation System 3800 N Central Ave Ste 460 Phoenix, Az 85012 Appointed Status: Active

Download directory record (JSON)

All retained directory fields

Other reported details

Id
467825
Slug
byk-usa-inc
Entity type
For-Profit Corporation
Entity class
corp
Is foreign
0
Registry
AZ
Doc number
F21567920
Filed on
2017-01-30
Status
Inactive
Is active
0
Domicile
NY
Principals
[{"r":"President/CEO","n":"Alison Avery"},{"r":"Director","n":"Alison Avery"},{"r":"Other Officer","n":"Jeff Dugger"},{"r":"Director","n":"Jorg Hinnerwisch"},{"r":"Secretary","n":"Sarah Schaefer"},{"r":"Other Officer","n":"Steve Alessandro"},{"r":"Director","n":"Tammo Dr. Boinowitz"},{"r":"CFO","n":"Ute Trink"}]
Place of business
3800 N. Central Avenue, Suite 460 Phoenix, AZ 85012
Status known
1

Addresses and locations

State
AZ
City slug
phoenix

Names and reported roles

Name
Byk USA Inc.

Registered agent information

Agent name
Ct Corporation System
Agent address
3800 N Central Ave Ste 460 Phoenix, AZ 85012

Correct or remove this record.

Same registered agent

Ct Corporation System

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