| Name: | BTB SOFT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2003 (22 years ago) |
| Entity Number: | 2857111 |
| ZIP code: | 10004 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 30 Broad Street, Suite 2201, New York, NY, United States, 10004 |
Shares Details
Shares issued 250
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BTB SOFT INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 331039168 | 2020-10-14 | BTB SOFT INC | 28 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | FELICIA WHITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 443120 |
| Sponsor’s telephone number | 7188657411 |
| Plan sponsor’s address | 30 BROAD STREET STE 2201, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-09 |
| Name of individual signing | AYAZ BARON |
| Name | Role | Address |
|---|---|---|
| BTB SOFT, INC. | DOS Process Agent | 30 Broad Street, Suite 2201, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| GARY KHABINSKI | Chief Executive Officer | 30 BROAD STREET, SUITE 2201, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-02 | 2024-08-22 | Shares | Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.0001 |
| 2003-01-15 | 2007-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230117004259 | 2023-01-17 | BIENNIAL STATEMENT | 2023-01-01 |
| 211028000368 | 2021-10-28 | BIENNIAL STATEMENT | 2021-10-28 |
| 190502000585 | 2019-05-02 | CERTIFICATE OF AMENDMENT | 2019-05-02 |
| 070424000154 | 2007-04-24 | CERTIFICATE OF AMENDMENT | 2007-04-24 |
| 030115000449 | 2003-01-15 | CERTIFICATE OF INCORPORATION | 2003-01-15 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
