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  5. BABTECH INC.

BABTECH INC.

Company Details

Name: BABTECH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 1995 (30 years ago)
Date of dissolution: 13 Aug 2018
Entity Number: 1884978
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 234 W 39TH ST, 8TH FL, NEW YORK, NY, United States, 10018
Principal Address: 7 BOND ST, 4D, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BABTECH INC. CASH BALANCE PLAN 2014 133803472 2015-10-01 BABTECH INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 2126742664
Plan sponsor’s address 250 WEST 39TH STREET, #508, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing BETH BOWLEY
BABTECH INC. CASH BALANCE PLAN 2013 133803472 2014-10-09 BABTECH INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 2126742664
Plan sponsor’s address 231 WEST 39TH STREET, #510, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing BETH BOWLEY
BABTECH INC. 401K PROFIT SHARING PLAN & TRUST 2013 133803472 2014-07-10 BABTECH INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315100
Sponsor’s telephone number 2123911750
Plan sponsor’s address 231 W 39TH STREET, ROOM 510, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing BETH BOWLEY
BABTECH INC. CASH BALANCE PLAN 2012 133803472 2013-10-11 BABTECH INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 2126742664
Plan sponsor’s address 234 WEST 39TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing BETH BOWLEY
BABTECH INC. 401K PROFIT SHARING PLAN & TRUST 2012 133803472 2013-07-02 BABTECH INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315100
Sponsor’s telephone number 2126742664
Plan sponsor’s address 234 W. 39TH ST., NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing BETH BOWLEY
BABTECH INC. 401K PROFIT SHARING PLAN & TRUST 2011 133803472 2012-06-05 BABTECH INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315100
Sponsor’s telephone number 2126742664
Plan sponsor’s address 234 W. 39TH ST., NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133803472
Plan administrator’s name BABTECH INC.
Plan administrator’s address 234 W. 39TH ST., NEW YORK, NY, 10018
Administrator’s telephone number 2126742664

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing BETH BOWLEY
BABTECH INC. 401K PROFIT SHARING PLAN & TRUST 2010 133803472 2011-06-14 BABTECH INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315100
Sponsor’s telephone number 2126742664
Plan sponsor’s address 234 W. 39TH ST., NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133803472
Plan administrator’s name BABTECH INC.
Plan administrator’s address 234 W. 39TH ST., NEW YORK, NY, 10018
Administrator’s telephone number 2126742664

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing BETH BOWLEY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 234 W 39TH ST, 8TH FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
BETH BOWLEY Chief Executive Officer 234 W 39TH ST, 8TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2003-01-15 2005-02-03 Address 611 BROADWAY, #828, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2003-01-15 2005-02-03 Address 611 BROADWAY, #828, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2003-01-15 2005-02-03 Address 7 BONO ST., #4D, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2001-01-31 2003-01-15 Address 31 JONES ST, #4, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2001-01-31 2003-01-15 Address 611 BROADWAY, #828, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1997-03-03 2003-01-15 Address 611 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1997-03-03 2001-01-31 Address 7 BOND STREET, 4-D, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1995-01-13 2001-01-31 Address 611 BROADWAY, STE. 713, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180813000772 2018-08-13 CERTIFICATE OF DISSOLUTION 2018-08-13
121024002074 2012-10-24 BIENNIAL STATEMENT 2011-01-01
090106002621 2009-01-06 BIENNIAL STATEMENT 2009-01-01
070122002909 2007-01-22 BIENNIAL STATEMENT 2007-01-01
050203002204 2005-02-03 BIENNIAL STATEMENT 2005-01-01
030115002853 2003-01-15 BIENNIAL STATEMENT 2003-01-01
010131002599 2001-01-31 BIENNIAL STATEMENT 2001-01-01
990303002505 1999-03-03 BIENNIAL STATEMENT 1999-01-01
970303002469 1997-03-03 BIENNIAL STATEMENT 1997-01-01
950113000490 1995-01-13 CERTIFICATE OF INCORPORATION 1995-01-13

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

BETH BOWLEY

CREATIVE FOCUS, INC.

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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