| Name: | BPS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2004 (20 years ago) |
| Entity Number: | 3113941 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 501 FIFTH AVENUE / SUITE 500, NEW YORK, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BPS SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 830404664 | 2017-07-15 | BPS SOLUTIONS INC | 9 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-15 |
| Name of individual signing | JOSEPH BARTOLONE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122434636 |
| Plan sponsor’s address | 501 5TH AVE RM 500, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-14 |
| Name of individual signing | STEPHEN PLOTSKER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122434636 |
| Plan sponsor’s address | 501 5TH AVE RM 500, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-24 |
| Name of individual signing | STEPHEN PLOTSKER |
| Name | Role | Address |
|---|---|---|
| JOSEPH F BARTOLONE | DOS Process Agent | 501 FIFTH AVENUE / SUITE 500, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH F BARTOLONE | Chief Executive Officer | 501 FIFTH AVENUE / SUITE 500, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-10-29 | 2012-10-04 | Address | 501 FIFTH AVENUE / SUITE 514, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-10-29 | 2012-10-04 | Address | 501 FIFTH AVENUE / SUITE 514, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-10-29 | 2012-10-04 | Address | 501 FIFTH AVENUE / SUITE 514, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-01-21 | 2010-10-29 | Address | 501 FIFTH AVENUE, SUITE 514, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-01-21 | 2010-10-29 | Address | 501 FIFTH AVENUE, SUITE 514, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-01-21 | 2010-10-29 | Address | 501 FIFTH AVENUE, SUITE 514, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-10-14 | 2012-05-17 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-10-14 | 2009-01-21 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90053 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141001006488 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006215 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 120517000689 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 101029002571 | 2010-10-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 090121003013 | 2009-01-21 | BIENNIAL STATEMENT | 2008-10-01 |
| 041014000860 | 2004-10-14 | APPLICATION OF AUTHORITY | 2004-10-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
