| Name: | BYSTRONIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1978 (47 years ago) |
| Entity Number: | 478568 |
| ZIP code: | 60192 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2200 W. CENTRAL RD., HOFFMAN ESTATES, IL, United States, 60192 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BYSTRONIC INC., ILLINOIS | CORP_68100992 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| D1EXWMANYQW5 | 2024-04-10 | 2200 W CENTRAL RD, HOFFMAN ESTATES, IL, 60192, 1901, USA | 2200 W CENTRAL RD, HOFFMAN ESTATES, IL, 60192, 1901, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.bystronicusa.com |
| Division Name | BYSTRONIC INC. |
| Congressional District | 08 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-04-20 |
| Initial Registration Date | 2002-03-18 |
| Entity Start Date | 1978-03-22 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 333515, 333517 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMIE BELTRAN |
| Role | ACCOUNTS RECEIVABLE MANAGER |
| Address | 2200 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192, USA |
| Title | ALTERNATE POC |
| Name | BRODY L FANNING |
| Address | 200 AIRPORT DRIVE, ELGIN, IL, 60123, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRODY L FANNING |
| Address | 2200 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60192, USA |
| Title | ALTERNATE POC |
| Name | BRODY L FANNING |
| Address | 200 AIRPORT DRIVE, ELGIN, IL, 60123, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | CHAD JACKSON |
| Address | 200 AIRPORT RD, ELGIN, IL, 60123, USA |
| Name | Role | Address |
|---|---|---|
| JOHN-PAUL SURDO | Chief Executive Officer | 2200 W. CENTRAL RD., HOFFMAN ESTATES, IL, United States, 60192 |
| Name | Role | Address |
|---|---|---|
| BYSTRONIC INC. | DOS Process Agent | 2200 W. CENTRAL RD., HOFFMAN ESTATES, IL, United States, 60192 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 2200 W. CENTRAL RD., HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer) |
| 2020-03-23 | 2024-03-04 | Address | 2200 W. CENTRAL RD., HOFFMAN ESTATES, IL, 60192, USA (Type of address: Chief Executive Officer) |
| 2020-03-23 | 2024-03-04 | Address | 2200 W. CENTRAL RD., HOFFMAN ESTATES, IL, 60192, USA (Type of address: Service of Process) |
| 2014-03-17 | 2020-03-23 | Address | 200 AIRPORT RD, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 2012-07-27 | 2020-03-23 | Address | 200 AIRPORT RD, ELGIN, IL, 60123, USA (Type of address: Principal Executive Office) |
| 2012-07-27 | 2014-03-17 | Address | 200 AIRPORT RD, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer) |
| 2012-07-27 | 2020-03-23 | Address | 200 AIRPORT RD, ELGIN, IL, 60123, USA (Type of address: Service of Process) |
| 2010-04-09 | 2012-07-27 | Address | 185 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2002-03-18 | 2010-04-09 | Address | 185 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2002-03-18 | 2012-07-27 | Address | 185 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304003215 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220302001074 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200323060137 | 2020-03-23 | BIENNIAL STATEMENT | 2020-03-01 |
| 180312006273 | 2018-03-12 | BIENNIAL STATEMENT | 2018-03-01 |
| 20180118044 | 2018-01-18 | ASSUMED NAME LLC INITIAL FILING | 2018-01-18 |
| 160308006557 | 2016-03-08 | BIENNIAL STATEMENT | 2016-03-01 |
| 140317006439 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 120727002558 | 2012-07-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100409003339 | 2010-04-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 060320002219 | 2006-03-20 | BIENNIAL STATEMENT | 2006-03-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | W56HZV09PL544 | 2009-02-09 | 2009-03-27 | 2009-03-27 | |||||||||||||||||||||||||||
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| Obligated Amount | 20840.00 |
| Current Award Amount | 20840.00 |
| Potential Award Amount | 20840.00 |
Description
| Title | INSTALL LASER MACHINE |
| NAICS Code | 333298: ALL OTHER INDUSTRIAL MACHINERY MANUFACTURING |
| Product and Service Codes | N099: INSTALL OF MISC EQ |
Recipient Details
| Recipient | BYSTRONIC INC |
| UEI | D1EXWMANYQW5 |
| Legacy DUNS | 106841547 |
| Recipient Address | UNITED STATES, 185 COMMERCE DR, HAUPPAUGE, SUFFOLK, NEW YORK, 117883916 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
