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  5. BYK USA INC.

BYK USA INC.

Branch

Company Details

Entity Name: BYK USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 21 May 1985
Branch of: BYK USA INC., NEW YORK (Company Number 154092)
Business ALEI: 0169780
Annual report due: 21 May 2025
NAICS code: 325998 - All Other Miscellaneous Chemical Product and Preparation Manufacturing
Business address: 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, 06492, United States
Mailing address: 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, United States, 06492
ZIP code: 06492
County: New Haven
Place of Formation: NEW YORK
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETIREMENT PLAN OF BYK USA 2023 131978006 2024-04-19 BYK USA, INC. 76
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 325500
Sponsor’s telephone number 2032652086
Plan sponsor’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453

Plan administrator’s name and address
Administrator’s EIN 061043496
Plan administrator’s name ADMINISTRATIVE COMMITTEE BYK
Plan administrator’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453
Administrator’s telephone number 2032652086

Signature of
Role Plan administrator
Date 2024-04-19
Name of individual signing JORGE MEDINA
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN OF BYK USA 2023 131978006 2024-04-19 BYK USA, INC. 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 325500
Sponsor’s telephone number 2032652086
Plan sponsor’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453

Plan administrator’s name and address
Administrator’s EIN 061043496
Plan administrator’s name ADMINISTRATIVE COMMITTEE BYK
Plan administrator’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453
Administrator’s telephone number 2032652086

Signature of
Role Plan administrator
Date 2024-04-19
Name of individual signing JORGE MEDINA
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN OF BYK USA 2022 131978006 2023-10-11 BYK USA, INC. 77
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 325500
Sponsor’s telephone number 2032652086
Plan sponsor’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453

Plan administrator’s name and address
Administrator’s EIN 061043496
Plan administrator’s name ADMINISTRATIVE COMMITTEE BYK
Plan administrator’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453
Administrator’s telephone number 2032652086

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing JORGE MEDINA
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN OF BYK USA 2021 131978006 2022-10-12 BYK USA, INC. 81
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 325500
Sponsor’s telephone number 2032652086
Plan sponsor’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453

Plan administrator’s name and address
Administrator’s EIN 061043496
Plan administrator’s name ADMINISTRATIVE COMMITTEE BYK
Plan administrator’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453
Administrator’s telephone number 2032652086

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing JORGE MEDINA
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN OF BYK USA 2020 131978006 2021-10-08 BYK USA, INC. 83
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 325500
Sponsor’s telephone number 2032652086
Plan sponsor’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453

Plan administrator’s name and address
Administrator’s EIN 061043496
Plan administrator’s name ADMINISTRATIVE COMMITTEE BYK
Plan administrator’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453
Administrator’s telephone number 2032652086

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing JORGE MEDINA
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN OF BYK USA 2019 131978006 2020-10-11 BYK USA, INC. 84
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 325500
Sponsor’s telephone number 2032652086
Plan sponsor’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453

Plan administrator’s name and address
Administrator’s EIN 061043496
Plan administrator’s name ADMINISTRATIVE COMMITTEE BYK
Plan administrator’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453
Administrator’s telephone number 2032652086

Signature of
Role Plan administrator
Date 2020-10-11
Name of individual signing JORGE MEDINA
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN OF BYK USA 2018 131978006 2019-10-09 BYK USA, INC. 86
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 325500
Sponsor’s telephone number 2032652086
Plan sponsor’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453

Plan administrator’s name and address
Administrator’s EIN 061043496
Plan administrator’s name ADMINISTRATIVE COMMITTEE BYK
Plan administrator’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453
Administrator’s telephone number 2032652086

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing ALISON AVERY
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN OF BYK USA 2017 131978006 2018-10-04 BYK USA, INC. 91
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 325500
Sponsor’s telephone number 2032652086
Plan sponsor’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453

Plan administrator’s name and address
Administrator’s EIN 061043496
Plan administrator’s name ADMINISTRATIVE COMMITTEE BYK
Plan administrator’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453
Administrator’s telephone number 2032652086

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing ALISON AVERY
Valid signature Filed with authorized/valid electronic signature
RETIREMENT PLAN OF BYK USA 2016 131978006 2017-10-10 BYK USA, INC. 93
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 325500
Sponsor’s telephone number 2032652086
Plan sponsor’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453

Plan administrator’s name and address
Administrator’s EIN 061043496
Plan administrator’s name ADMINISTRATIVE COMMITTEE BYK
Plan administrator’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 064924453
Administrator’s telephone number 2032652086

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing BRIDGET BOZZI
Valid signature Filed with authorized/valid electronic signature
SAVINGS PLAN OF BYK-CHEMIE USA 2012 131978006 2013-10-10 BYK USA INC. 125
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 325900
Sponsor’s telephone number 2033033250
Plan sponsor’s mailing address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 06492
Plan sponsor’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 06492

Plan administrator’s name and address
Administrator’s EIN 131978006
Plan administrator’s name BYK USA INC.
Plan administrator’s address 524 SOUTH CHERRY STREET, WALLINGFORD, CT, 06492
Administrator’s telephone number 2033033250

Number of participants as of the end of the plan year
Active participants 122
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 130
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing NICHOLAS CAPUTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing NICHOLAS CAPUTI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
UTE TRINK Officer 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, 06492, United States 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, 06492, United States
Steve Alessandro Officer 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, 06492, United States 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, 06492, United States
SARAH SCHAEFER Officer 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, 06492, United States 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, 06492, United States
ALISON AVERY Officer 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, 06492, United States 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, 06492, United States
Jeff Dugger Officer 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, 06492, United States 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, 06492, United States

Director

Name Role Business address Residence address
Dr. Boinowitz Tammo Director 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, 06492, United States 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, 06492, United States
ALISON AVERY Director 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, 06492, United States 524 SOUTH CHERRY STREET, WALLINGOFRD, CT, 06492, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
DEV.0013943 OPERATOR OF WEIGHING & MEASURING DEVICES ACTIVE CURRENT 2023-12-15 2024-08-01 2025-07-31
DEV.0013212 OPERATOR OF WEIGHING & MEASURING DEVICES INACTIVE DOES NOT WISH TO RENEW 2020-06-18 2023-08-01 2024-07-31

History

Type Old value New value Date of change
Name change BYK CHEMIE USA INC. BYK USA INC. 2007-06-04
Name change ALTANA INC. BYK CHEMIE USA INC. 1999-04-26

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013273626 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012049369 2024-04-22 No data Annual Report Annual Report No data
BF-0011076342 2023-04-21 No data Annual Report Annual Report No data
BF-0010192304 2022-05-19 No data Annual Report Annual Report 2022
0007339014 2021-05-14 No data Annual Report Annual Report 2021
0006908841 2020-05-22 No data Annual Report Annual Report 2020
0006532110 2019-04-12 No data Annual Report Annual Report 2019
0006167377 2018-04-23 No data Annual Report Annual Report 2018
0005824526 2017-04-24 No data Annual Report Annual Report 2017
0005687415 2016-11-04 No data Annual Report Annual Report 2015

Related by officers

SARAH SCHAEFER

ALTANA MANAGEMENT SERVICES, INC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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