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BT AMERICAS INC.

BT AMERICAS INC.

Company Details

Name:	BT AMERICAS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 1989 (35 years ago)
Entity Number:	1397268
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	8951 CYPRESS WATERS BLVD, SUITE 200, IRVING, TX, United States, 75019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL WOLKOWICZ-PRESIDENT	Chief Executive Officer	8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, United States, 75019

History

Start date	End date	Type	Value
2023-10-04	2023-10-04	Address	8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2021-09-24	2023-10-04	Address	8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2021-09-24	2023-10-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-24	2023-10-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-24	2021-09-24	Address	8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2017-10-02	2021-09-24	Address	8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2015-10-05	2017-10-02	Address	7301 NORTH STATE HIGHWAY 161, SUITE 400, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2015-10-05	2017-10-02	Address	7301 NORTH STATE HIGHWAY 161, SUITE 400, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2013-10-04	2015-10-05	Address	7301 N STATE HWY 161, STE 400, SOUTH IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2011-10-12	2013-10-04	Address	7301 N STATE HWY 161, STE 400, SOUTH IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2011-10-12	2015-10-05	Address	7301 N STATE HWY 161, STE 400, SOUTH IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2009-09-23	2011-10-12	Address	2160 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2007-10-01	2009-09-23	Address	3729 WELBOURNE STREET, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2007-10-01	2021-09-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-10-01	2011-10-12	Address	2160 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2005-09-27	2021-09-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-09-27	2007-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-10-17	2007-10-01	Address	350 MADISON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-10-11	2005-09-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-10-11	2007-10-01	Address	350 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-10-11	2003-10-17	Address	601 PENNSYLVANIA AVENUE, NW, N BUILDING, SUITE 625, WASHINGTON, DC, 20004, USA (Type of address: Chief Executive Officer)
1999-10-26	2001-10-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process)
1999-10-26	2001-10-11	Address	601 PA AVE., NW, S-625, WASHINGTON, DC, 20004, USA (Type of address: Chief Executive Officer)
1999-10-26	2001-10-11	Address	40 EAST 52ND STREET, NEW YORK, NY, 10022, 5911, USA (Type of address: Principal Executive Office)
1999-10-12	2005-09-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	1999-10-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-21	1999-10-26	Address	601 PENNSYLVANIA AVE NW, STE 725 N BLDG, WASHINGTON, DC, 20004, USA (Type of address: Principal Executive Office)
1997-10-21	1999-10-26	Address	BT CENTRE, 81 NEWGATE ST, LONDON, GBR (Type of address: Chief Executive Officer)
1997-10-21	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-21	1997-10-21	Address	2560 NORTH FIRST STREET, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer)
1992-12-30	1997-10-21	Address	2560 NORTH FIRST STREET, SAN JOSE, CA, 95131, USA (Type of address: Principal Executive Office)
1992-12-30	1993-12-21	Address	2 PACES WEST-16TH FLOOR, 2727 PACES FERRY ROAD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1991-04-18	2003-05-06	Name	BT NORTH AMERICA INC.
1989-10-23	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-10-23	1997-10-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-10-23	1991-04-18	Name	BT TYMNET INC.

Filings

Filing Number	Date Filed	Type	Effective Date
231004004559	2023-10-04	BIENNIAL STATEMENT	2023-10-01
211004002533	2021-10-04	BIENNIAL STATEMENT	2021-10-04
210924001096	2021-09-24	AMENDMENT TO BIENNIAL STATEMENT	2021-09-24
191002060966	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171002006155	2017-10-02	BIENNIAL STATEMENT	2017-10-01
151005006656	2015-10-05	BIENNIAL STATEMENT	2015-10-01
131004006089	2013-10-04	BIENNIAL STATEMENT	2013-10-01
111012002115	2011-10-12	BIENNIAL STATEMENT	2011-10-01
090923002060	2009-09-23	BIENNIAL STATEMENT	2009-10-01
071001002393	2007-10-01	BIENNIAL STATEMENT	2007-10-01
050927000796	2005-09-27	CERTIFICATE OF CHANGE	2005-09-27
031017002350	2003-10-17	BIENNIAL STATEMENT	2003-10-01
030506000293	2003-05-06	CERTIFICATE OF AMENDMENT	2003-05-06
011011002318	2001-10-11	BIENNIAL STATEMENT	2001-10-01
991026002495	1999-10-26	BIENNIAL STATEMENT	1999-10-01
991012000531	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
971021002239	1997-10-21	BIENNIAL STATEMENT	1997-10-01
931221002079	1993-12-21	BIENNIAL STATEMENT	1993-10-01
921230002318	1992-12-30	BIENNIAL STATEMENT	1992-10-01
910418000370	1991-04-18	CERTIFICATE OF AMENDMENT	1991-04-18
C067849-4	1989-10-23	APPLICATION OF AUTHORITY	1989-10-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

BT AMERICAS INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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