| Name: | B SQUARED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2001 (24 years ago) |
| Entity Number: | 2645592 |
| ZIP code: | 10001 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 104 W 29TH STREET / 7TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B SQUARED, INC. 401(K) PLAN | 2023 | 134177508 | 2024-07-26 | B SQUARED, INC. | 20 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | STEIDLE PENSION SOLUTIONS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 2127772044 |
| Plan sponsor’s address | 104 WEST 29TH STREET, FLOOR 7, NEW YORK, NY, 10001 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 2127772044 |
| Plan sponsor’s address | 104 WEST 29TH STREET, FLOOR 7, NEW YORK, NY, 10001 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 2127773044 |
| Plan sponsor’s address | 104 WEST 29TH STREET, FLOOR 7, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| TIM BOUCHER | DOS Process Agent | 104 W 29TH STREET / 7TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| TIM BOUCHER | Chief Executive Officer | 104 W 29TH STREET / 7TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 104 W 29TH STREET / 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-11-10 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-02-23 | 2023-06-07 | Address | 104 W 29TH STREET / 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-02-23 | 2023-06-07 | Address | 104 W 29TH STREET / 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-06-11 | 2007-02-23 | Address | 900 BROADWAY, 5TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2003-06-11 | 2007-02-23 | Address | 900 BROADWAY, 5TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2003-06-11 | 2007-02-23 | Address | 900 BROADWAY, 5TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2002-10-08 | 2003-06-11 | Address | 900 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2001-06-01 | 2021-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-06-01 | 2002-10-08 | Address | 50 PECAN VALLEY DRIVE, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607003520 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 211206003399 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 170711006215 | 2017-07-11 | BIENNIAL STATEMENT | 2017-06-01 |
| 170417002018 | 2017-04-17 | BIENNIAL STATEMENT | 2015-06-01 |
| 110713002912 | 2011-07-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090603002923 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070606002959 | 2007-06-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 070223002566 | 2007-02-23 | BIENNIAL STATEMENT | 2005-06-01 |
| 030611002564 | 2003-06-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 021008000166 | 2002-10-08 | CERTIFICATE OF CHANGE | 2002-10-08 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
