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  5. CENTRAL BUSINESS SOLUTIONS, INC.

CENTRAL BUSINESS SOLUTIONS, INC.

Company Details

Name: CENTRAL BUSINESS SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2001 (24 years ago)
Entity Number: 2645723
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 209 W 40TH ST / 5TH FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRAL BUSINESS SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 134174067 2023-05-10 CENTRAL BUSINESS SOLUTIONS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2128675961
Plan sponsor’s address 211 E 43RD ST - 20TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-05-10
Name of individual signing EDWARD ROJAS
CENTRAL BUSINESS SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 134174067 2022-06-20 CENTRAL BUSINESS SOLUTIONS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2128675961
Plan sponsor’s address 211 E 43RD ST - 20TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing EDWARD ROJAS
CENTRAL BUSINESS SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 134174067 2021-04-22 CENTRAL BUSINESS SOLUTIONS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2128675961
Plan sponsor’s address 211 E 43RD ST - 20TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing EDWARD ROJAS
CENTRAL BUSINESS SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 134174067 2020-07-08 CENTRAL BUSINESS SOLUTIONS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2128675961
Plan sponsor’s address 211 E 43RD ST - 20TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing EDWARD ROJAS
CENTRAL BUSINESS SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST 2018 134174067 2019-04-11 CENTRAL BUSINESS SOLUTIONS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2128675961
Plan sponsor’s address 211 E 43RD ST - 20TH FL, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-11
Name of individual signing EDWARD ROJAS
CENTRAL BUSINESS SOLUTIONS, INC. 401(K) PLAN 2014 134174067 2015-10-30 CENTRAL BUSINESS SOLUTIONS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 423400
Sponsor’s telephone number 6462231044
Plan sponsor’s address 209 W 40TH ST, NEW YORK, NY, 100181506

Signature of
Role Plan administrator
Date 2015-10-30
Name of individual signing STEPHANIE CHAN
Role Employer/plan sponsor
Date 2015-10-30
Name of individual signing STEPHANIE CHAN
CENTRAL BUSINESS SOLUTIONS, INC. 401(K) PLAN 2013 134174067 2014-07-31 CENTRAL BUSINESS SOLUTIONS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 423400
Sponsor’s telephone number 6462231044
Plan sponsor’s address 209 W 40TH ST, NEW YORK, NY, 100181506

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing SHU SONG
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing SHU SONG
CENTRAL BUSINESS SOLUTIONS, INC. 401(K) PLAN 2012 134174067 2013-06-24 CENTRAL BUSINESS SOLUTIONS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 423400
Sponsor’s telephone number 6462231044
Plan sponsor’s address 209 W 40TH ST, NEW YORK, NY, 100181506

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing KAITLIN KRIEGER
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing KAITLIN KRIEGER
CENTRAL BUSINESS SOLUTIONS INC 401K PLAN 2011 134174067 2012-06-22 CENTRAL BUSINESS SOLUTIONS 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 423800
Sponsor’s telephone number 6462231044
Plan sponsor’s address 209 WEST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134174067
Plan administrator’s name CENTRAL BUSINESS SOLUTIONS
Plan administrator’s address 209 WEST 40TH STREET, 5TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 6462231044

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing KAITLIN KRIEGER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 209 W 40TH ST / 5TH FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
DAMIEN MCCLAVE Chief Executive Officer 209 W 40TH ST / 5TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2004-06-22 2005-01-18 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2004-06-22 2005-01-18 Shares Share type: PAR VALUE, Number of shares: 2600, Par value: 0.01
2004-06-18 2004-06-22 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2001-06-01 2004-06-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-06-01 2005-07-26 Address 211 W. 40TH STREET 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090615002277 2009-06-15 BIENNIAL STATEMENT 2009-06-01
070731002656 2007-07-31 BIENNIAL STATEMENT 2007-06-01
050726002240 2005-07-26 BIENNIAL STATEMENT 2005-06-01
050118000759 2005-01-18 CERTIFICATE OF AMENDMENT 2005-01-18
041022000828 2004-10-22 CERTIFICATE OF AMENDMENT 2004-10-22
040622001063 2004-06-22 CERTIFICATE OF AMENDMENT 2004-06-22
040618000243 2004-06-18 CERTIFICATE OF AMENDMENT 2004-06-18
010601000527 2001-06-01 CERTIFICATE OF INCORPORATION 2001-06-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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