Name: | SEATTLE BUSINESS SOFTWARE, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Aug 2005 (20 years ago) |
Entity Number: | 3245630 |
ZIP code: | 19901 |
County: | Albany |
Place of Formation: | Delaware |
Address: | 8 The Green, Ste B, Dover, DE, United States, 19901 |
Principal Address: | 33 E 33rd St., Suite 1105, NEW YORK, NY, United States, 10016 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEATTLE BUSINESS SOFTWARE INC 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 203320456 | 2024-10-15 | SEATTLE BUSINESS SOFTWARE INC | 44 | |||||||||||||||||||||||||||||
|
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SEATTLE BUSINESS SOFTWARE INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 203320456 | 2023-07-28 | SEATTLE BUSINESS SOFTWARE INC | 39 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2023-07-28 |
Name of individual signing | MARK LENNON |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 2127514422 |
Plan sponsor’s address | 2 PARK AVE - SUITE 2052, NEW YORK, NY, 10016 |
Signature of
Role | Plan administrator |
Date | 2022-07-14 |
Name of individual signing | EDWARD ROJAS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 2127514422 |
Plan sponsor’s address | 2 PARK AVE - SUITE 2052, NEW YORK, NY, 10016 |
Signature of
Role | Plan administrator |
Date | 2021-05-05 |
Name of individual signing | EDWARD ROJAS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 2127514422 |
Plan sponsor’s address | 2 PARK AVE - SUITE 2052, NEW YORK, NY, 10016 |
Signature of
Role | Plan administrator |
Date | 2020-05-04 |
Name of individual signing | EDWARD ROJAS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 2127514422 |
Plan sponsor’s address | 2 PARK AVE - SUITE 2052, NEW YORK, NY, 10016 |
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 | 2019-05-08 |
Name of individual signing | EDWARD ROJAS |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 8 The Green, Ste B, Dover, DE, United States, 19901 |
Name | Role | Address |
---|---|---|
GARETH BURTON | Chief Executive Officer | 60 BUCKINGHAM PALACE RD, 4TH FLOOR, LONDON, United Kingdom, SW1W-OAH |
Start date | End date | Type | Value |
---|---|---|---|
2023-08-03 | 2023-08-03 | Address | 60 BUCKINGHAM PALACE RD, 4TH FLOOR, LONDON, GBR (Type of address: Chief Executive Officer) |
2022-09-28 | 2023-08-03 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2021-10-06 | 2023-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2021-10-06 | 2023-08-03 | Address | 60 BUCKINGHAM PALACE RD, 4TH FLOOR, LONDON, GBR (Type of address: Chief Executive Officer) |
2021-10-06 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2020-11-25 | 2021-10-06 | Address | 60 BUCKINGHAM PALACE RD, 4TH FLOOR, LONDON, GBR (Type of address: Chief Executive Officer) |
2014-10-20 | 2020-11-25 | Address | 111 BUCKINGHAM PALACE RD, LONDON, GBR (Type of address: Chief Executive Officer) |
2007-11-14 | 2014-10-20 | Address | 445 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
2007-11-14 | 2014-10-20 | Address | MARBLE ARCH TOWER, 55 BRYANSTON ST, LONDON ENGLAND, GBR (Type of address: Chief Executive Officer) |
2005-08-18 | 2021-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230803002994 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
220928023729 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
211118000838 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
211006002517 | 2021-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-06 |
201125060037 | 2020-11-25 | BIENNIAL STATEMENT | 2019-08-01 |
141020002062 | 2014-10-20 | BIENNIAL STATEMENT | 2013-08-01 |
120208000578 | 2012-02-08 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-02-08 |
DP-2011833 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
071114002477 | 2007-11-14 | BIENNIAL STATEMENT | 2007-08-01 |
050818000973 | 2005-08-18 | APPLICATION OF AUTHORITY | 2005-08-18 |
Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P3266526 | SEATTLE BUSINESS SOFTWARE, INC | ORBUS SOFTWARE | SU2XF8198M21 | 33 E 33RD ST, RM 1105, NEW YORK, NY, 10016-5381 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | (none given) |
Description | Construction Bonding Level (aggregate) |
Level | (none given) |
Description | Service Bonding Level (per contract) |
Level | (none given) |
Description | Service Bonding Level (aggregate) |
Level | (none given) |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 513210 |
NAICS Code's Description | Software Publishers15 |
Small | Yes |
Code | 541519 |
NAICS Code's Description | Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4) |
Small | Yes |
Code | 611420 |
NAICS Code's Description | Computer Training |
Small | No |
Export Profile (Trade Mission Online)
Exporter | Firm hasn't answered this question yet |
Export Business Activities | (none given) |
Exporting to | (none given) |
Desired Export Business Relationships | (none given) |
Description of Export Objective(s) | (none given) |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State