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Baltic International USA Inc. 
 TX
  SEC # 918545


        
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298  SEC Filings
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  from  5/7/96  to  11/13/23  (4 Months Ago)

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  Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent   
 
Most-Recent Filing:    ‘10-Q’ — Quarterly Report — Form 10-Q — for 9/30/23 — Filed as:  Filer / Offerer 
 
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notifications of all
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Filings
involving  Baltic International USA Inc. 

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Forms
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, Documents
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& Exhibits
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 in  198 Filings
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 Filed as:  Filer / Offerer  or  Owner / Insider


        
Latest Filing  Type    Category    Description        Documents
     
11/13/2310-QUpdate:  Quarterly Reports — Form 10-Q47
3/27/23 OLD10-KUpdate:  Annual Reports — Form 10-K  OLD 15
3/31/22 OLDNT 10-KUpdate:  Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD 18
5/18/20 OLDNT 10-QUpdate:  Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD 21
10/19/10 OLD8-KUpdate:  Current Reports — Form 8-K  OLD  — Press Releases
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& Conference Calls
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23

8-K Items: 
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3/31/10 OLD
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  Governance & Management: 
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02  OLD  — List of Directors & Officers
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2
10/19/10 OLD
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  Events: 
Other Events — Item 8.01  OLD 5
10/19/10 OLD
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  Financials: 
Financial Statements and Exhibits — Item 9.01  OLD 4

5/14/08 OLD10QSBUpdate:  Quarterly and Quarterly-Transition Reports by Small Businesses (Optional Form) — Form 10-QSB  OLD 41
4/14/08 OLD10KSBUpdate:  Annual and Annual-Transition Reports by Small Businesses (Optional Form) — Form 10-KSB  OLD 16
5/17/01 OLDNTN 10QUpdate:  Notice of a Late Filing of a Form 10-Q Quarterly Report (Late Notice) — Form 12b-25  OLD 1
8/28/98 OLDDEF 14AProxy:  Definitive Proxy Statements — Schedule 14A  OLD 3
6/2/98 OLDRWRegistration:  Registration Withdrawal Requests  OLD 2
6/1/98 OLDSB-2Registration:  Registration Statements by Small-Business Issuers (Optional Form) — Form SB-2  OLD 5
12/2/97 OLDS-8Registration:  Registration Statement – Securities for an Employee Benefit Plan — Form S-8  OLD 1
8/25/97 OLD3Ownership:  Initial Statement of Beneficial Ownership of Securities by an Insider — Form 3  OLD 1
8/25/97 OLDSC 13DOwnership:  Statement of Acquisition of Beneficial Ownership by an “Active” Investor — Schedule 13D  OLD 1
8/8/97 OLDPRE 14AProxy:  Preliminary Proxy Statement — Schedule 14A  OLD 1
9/3/96 OLD10-CUpdate:  Reports of Changes in the Number of Shares Outstanding and Issuer Name Changes by Issuers of Securities Quoted on the Nasdaq Stock Market — Form 10-C  OLD 2

General Exhibits: 
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11/21/01 OLDEX-10Material Contracts  OLD 5
4/17/00 OLDEX-23Consents of Experts and Counsel  OLD 12
6/1/98 OLDEX-5Opinions of Counsel re: Legality  OLD 8

Additional Exhibits: 
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10/19/10 OLDEX-99Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases
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& Conference Calls
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8

Financials: 
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11/13/23EX-31Certifications — §302 – SOA’0276
11/13/23EX-32Certifications — §906 – SOA’0276
11/20/00 OLDEX-27Financial Data Schedules {Pre-XBRL}  OLD 23
12/22/97 OLDEX-11Statements re: Computations of Earnings Per Share  OLD 4


Forms
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, Documents
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& Exhibits
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 in  102 Filings
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 Filed re:  Issuer / Subject Company


        

        
Latest Filing  Type    Category    Description        Documents
     
1/2/03 OLD4Ownership:  Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD 83
5/9/00 OLD3Ownership:  Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD 3
2/14/00 OLDSC 13DOwnership:  Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD 6
1/23/98 OLD5Ownership:  Annual Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 5  OLD 10


        

Filings History

Year    # of Filings
In descending order
2023 4
2022 5
2021 5
2020 6
2019 6
2018 6
2017 5
2016 6
2015 7
2014 9
2013 6
2012 5
2011 6
2010 10
2009 4
2008 5
2007 25
2003 3
2002 14
2001 25
2000 23
1999 34
1998 35
1997 22
1996 22

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