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BK ACQUISITION, INC.

Company Details

Name: BK ACQUISITION, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 16 Sep 2014 (10 years ago)
Authority Date: 16 Sep 2014 (10 years ago)
Last Annual Report: 17 May 2024 (8 months ago)
Organization Number: 0897285
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
Principal Office: 5707 BLUE LAGOON DRIVE, MIAMI, FL 33126
Place of Formation: DELAWARE

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
Thomas B Curtis IV President

Officer

Name Role
Jill Granat (Assistant Secretary) Officer
Jon Domanko (Assistant Secretary) Officer
Michele Keusch (Assistant Secretary) Officer
Jacqueline Friesner (Controller & Chief Acct Officer) Officer
Mark Schichtel (Chief Tax Officer) Officer
Sami Siddiqui (CFO) Officer
David Gilinsky (Assistant Secretary) Officer

Secretary

Name Role
Vicente Tome Secretary

Treasurer

Name Role
Max Thung Treasurer

Vice President

Name Role
Nicolas Henrich (VP, Finance) Vice President

Director

Name Role
Vicente Tome Director
Michele Keusch Director
Sami Siddiqui Director

Filings

Name File Date
Annual Report 2024-05-17
Annual Report 2023-05-12
Annual Report 2022-06-06
Annual Report 2021-05-21
Annual Report 2020-06-24
Principal Office Address Change 2019-06-24
Annual Report 2019-06-24
Annual Report 2018-06-22
Annual Report 2017-05-25
Annual Report 2016-05-23

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State