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  5. BUSINESS INTELLIGENCE ASSOCIATES, INC.

BUSINESS INTELLIGENCE ASSOCIATES, INC.

Headquarter

Company Details

Name: BUSINESS INTELLIGENCE ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2003 (21 years ago)
Entity Number: 2945048
ZIP code: 49002
County: New York
Place of Formation: New York
Address: 950 TRADE CENTRE WAY, SUITE 310, PORTAGE, MI, United States, 49002
Principal Address: 39 BROADWAY, 26TH FL, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BUSINESS INTELLIGENCE ASSOCIATES, INC., COLORADO 20171837291 COLORADO
Headquarter of BUSINESS INTELLIGENCE ASSOCIATES, INC., FLORIDA F03000006167 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUSINESS INTELLIGENCE ASSOCIAT 401(K) PROFIT SHARING PLAN & TRUST 2023 753128219 2024-05-23 BUSINESS INTELLIGENCE ASSOCIATES INC 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541513
Sponsor’s telephone number 2692169271
Plan sponsor’s address 39 BROADWAY - 26TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing ERISA FIDUCIARY SERVICES, INC.
BUSINESS INTELLIGENCE ASSOCIATES, INC 401(K) PLAN 2020 753128219 2021-05-24 BUSINESS INTELLIGENCE ASSOCIATES, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541513
Sponsor’s telephone number 2692169271
Plan sponsor’s address 39 BROADWAY 26TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing DAVID DECKER
Role Employer/plan sponsor
Date 2021-05-24
Name of individual signing DAVID DECKER
BUSINESS INTELLIGENCE ASSOCIATES, INC 401(K) PLAN 2019 753128219 2020-06-24 BUSINESS INTELLIGENCE ASSOCIATES, INC. 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541513
Sponsor’s telephone number 2692169271
Plan sponsor’s address 39 BROADWAY 26TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing DAVID DECKER
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing DAVID DECKER
BUSINESS INTELLIGENCE ASSOCIATES, INC 401(K) PLAN 2018 753128219 2019-06-22 BUSINESS INTELLIGENCE ASSOCIATES, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541513
Sponsor’s telephone number 2692169271
Plan sponsor’s address 39 BROADWAY 26TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2019-06-22
Name of individual signing DAVID DECKER
Role Employer/plan sponsor
Date 2019-06-22
Name of individual signing DAVID DECKER
BUSINESS INTELLIGENCE ASSOCIATES, INC 401(K) PLAN 2017 753128219 2018-07-25 BUSINESS INTELLIGENCE ASSOCIATES, INC. 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541513
Sponsor’s telephone number 2692169271
Plan sponsor’s address 39 BROADWAY 26TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing DAVID DECKER
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing DAVID DECKER
BUSINESS INTELLIGENCE ASSOCIATES, INC 401(K) PLAN 2016 753128219 2017-06-27 BUSINESS INTELLIGENCE ASSOCIATES, INC 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541513
Sponsor’s telephone number 2692169271
Plan sponsor’s address 39 BROADWAY 26TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing DAVID DECKER
Role Employer/plan sponsor
Date 2017-06-27
Name of individual signing DAVID DECKER
BUSINESS INTELLIGENCE ASSOCIATES, INC 401(K) PLAN 2015 753128219 2016-08-09 BUSINESS INTELLIGENCE ASSOCIATES, INC 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541513
Sponsor’s telephone number 2692169271
Plan sponsor’s address 39 BROADWAY 26TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2016-08-09
Name of individual signing DAVID DECKER
Role Employer/plan sponsor
Date 2016-08-09
Name of individual signing DAVID DECKER
BUSINESS INTELLIGENCE ASSOCIATES, INC 401(K) PLAN 2014 753128219 2015-07-10 BUSINESS INTELLIGENCE ASSOCIATES, INC 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541513
Sponsor’s telephone number 2692169271
Plan sponsor’s address 39 BROADWAY 26TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing DAVID DECKER
BUSINESS INTELLIGENCE ASSOCIATES, INC. 401(K) PLAN 2012 753128219 2013-05-28 BUSINESS INTELLIGENCE ASSOCIATES, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 541511
Sponsor’s telephone number 2122402282
Plan sponsor’s address 39 BROADWAY FL 26, NEW YORK, NY, 100063055

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing DAVID DECKER
Role Employer/plan sponsor
Date 2013-05-28
Name of individual signing DAVID DECKER
BUSINESS INTELLIGENCE ASSOCIATES, INC. 401(K) PLAN 2011 753128219 2012-06-06 BUSINESS INTELLIGENCE ASSOCIATES, INC. 91
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 541511
Sponsor’s telephone number 2122402282
Plan sponsor’s address 39 BROADWAY FL 26, NEW YORK, NY, 100063055

Plan administrator’s name and address
Administrator’s EIN 753128219
Plan administrator’s name BUSINESS INTELLIGENCE ASSOCIATES, INC.
Plan administrator’s address 39 BROADWAY FL 26, NEW YORK, NY, 100063055
Administrator’s telephone number 2122402282

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing DAVID DECKER
Role Employer/plan sponsor
Date 2012-06-06
Name of individual signing DAVID DECKER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 950 TRADE CENTRE WAY, SUITE 310, PORTAGE, MI, United States, 49002

Chief Executive Officer

Name Role Address
BRIAN E. SCHRADER Chief Executive Officer 39 BROADWAY, 26TH FL, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2022-12-07 2022-12-07 Address 39 BROADWAY, 26TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2019-04-25 2022-12-07 Address 39 BROADWAY, 26TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2011-09-21 2019-04-25 Address 39 BROADWAY, 26TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2011-06-21 2022-12-07 Address 39 BROADWAY, 26TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2011-06-21 2011-09-21 Address 39 BROADWAY, 26TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2009-12-31 2022-12-06 Shares Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.00001
2006-03-27 2009-12-31 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.00001
2005-10-28 2011-06-21 Address WOOLWORTH BUILDING, 233 BROADWAY STE 830, NEW YORK, NY, 10279, USA (Type of address: Chief Executive Officer)
2005-10-28 2011-06-21 Address WOOLWORTH BUILDING, 233 BROADWAY STE 830, NEW YORK, NY, 10279, USA (Type of address: Principal Executive Office)
2005-10-28 2011-06-21 Address WOOLWORTH BUILDING, 233 BROADWAY STE 830, NEW YORK, NY, 10279, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221207000743 2022-12-06 CERTIFICATE OF AMENDMENT 2022-12-06
220324001305 2022-03-24 BIENNIAL STATEMENT 2021-08-01
190802061156 2019-08-02 BIENNIAL STATEMENT 2019-08-01
190425060136 2019-04-25 BIENNIAL STATEMENT 2017-08-01
150804006554 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130819006221 2013-08-19 BIENNIAL STATEMENT 2013-08-01
110921002061 2011-09-21 BIENNIAL STATEMENT 2011-08-01
110621003351 2011-06-21 BIENNIAL STATEMENT 2009-08-01
091231000976 2009-12-31 CERTIFICATE OF MERGER 2009-12-31
091231000973 2009-12-31 CERTIFICATE OF AMENDMENT 2009-12-31

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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