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BT AMERICAS INC.

Company Details

Name: BT AMERICAS INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 05 Aug 2008 (17 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 543359
Place of Formation: DELAWARE
File Number: 543359
Principal Address: 8951 CYPRESS WATERS BLVD SUITE 200 DALLAS, TX 75019
Mailing Address: STE 200 8951 CYPRESS WATERS BLVD DALLAS, TX 75019-4763

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Secretary

Name Role Address Appointed On
JAMIE NEWELL Secretary 8951 CYPRESS WATERS BLVD, COPPELL, TX 75019-4763 2020-08-04

Director

Name Role Address Appointed On
BIJAL SHAH Director 8951 CYPRESS WATERS BLVD, COPPELL, TX 75019-4763 2023-08-15
LAURA GALVIN Director 8951 CYPRESS WATERS BLVD, COPPELL, TX 75019-4763 2023-08-15
MICHAEL WOLKOWICZ Director 8951 CYPRESS WATERS BLVD, COPPELL, TX 75019-4763 2023-08-15

Treasurer

Name Role Address Appointed On
STEPHANE CALVARY Treasurer 8951 CYPRESS WATERS BLVD, COPPELL, TX 75019-4763 2023-08-15

Vice President

Name Role Address Appointed On
LYNN MORZORATI (VP-TAX) Vice President 8951 CYPRESS WATERS BLVD, COPPELL, TX 75019-4763 2023-08-15

President

Name Role Address Appointed On
MICHAEL WOLKOWICZ President 8951 CYPRESS WATERS BLVD, COPPELL, TX 75019-4763 2023-08-15

Filing

Filing Name Filing Number Filing date
Annual Report 0005831160 2024-07-29
Annual Report 0005363734 2023-08-15
Annual Report 0004833458 2022-07-28
Registered Agent Name/Address Change (mass change) 0004644035 2022-03-08
Registered Agent Name/Address Change (mass change) 0004469454 2021-10-29
Annual Report 0004369278 2021-08-04
Annual Report 0003956773 2020-08-04
Annual Report 0003575717 2019-07-23
Annual Report 0003168866 2018-07-26
Annual Report 0003168864 2017-07-31

Date of last update: 22 Feb 2025

Sources: Idaho Secretary of State