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  5. BBY SOLUTIONS INC.

BBY SOLUTIONS INC.

Company Details

Name: BBY SOLUTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2007 (17 years ago)
Entity Number: 3568880
ZIP code: 10804
County: Westchester
Place of Formation: New York
Address: 321 ronbru drive, NEW ROCHELLE, NY, United States, 10804

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BBY SOLUTIONS, INC. DEFINED BENEFIT PENSION PLAN 2023 260738233 2024-09-23 BBY SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111100
Sponsor’s telephone number 9142248755
Plan sponsor’s address 321 RONBRU DRIVE, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2024-09-21
Name of individual signing ROBERT LESSER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-21
Name of individual signing ROBERT LESSER
Valid signature Filed with authorized/valid electronic signature
BBY SOLUTIONS, INC. DEFINED BENEFIT PENSION PLAN 2022 260738233 2023-09-26 BBY SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111100
Sponsor’s telephone number 9142248755
Plan sponsor’s address 321 RONBRU DRIVE, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing ROBERT LESSER
Role Employer/plan sponsor
Date 2023-09-26
Name of individual signing ROBERT LESSER
BBY SOLUTIONS, INC. DEFINED BENEFIT PENSION PLAN 2021 260738233 2022-10-03 BBY SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111100
Sponsor’s telephone number 9142248755
Plan sponsor’s address 321 RONBRU DRIVE, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2022-10-01
Name of individual signing BOBBY LESSER
BBY SOLUTIONS, INC. DEFINED BENEFIT PENSION PLAN 2020 260738233 2021-10-04 BBY SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111100
Sponsor’s telephone number 9142248755
Plan sponsor’s address 321 RONBRU DRIVE, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing ROBERT LESSER
BBY SOLUTIONS, INC. DEFINED BENEFIT PENSION PLAN 2019 260738233 2020-09-17 BBY SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111100
Sponsor’s telephone number 9142248755
Plan sponsor’s address 321 RONBRU DRIVE, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing ROBERT LESSER
BBY SOLUTIONS, INC. DEFINED BENEFIT PENSION PLAN 2018 260738233 2019-08-06 BBY SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111100
Sponsor’s telephone number 9142248755
Plan sponsor’s address 321 RONBRU DRIVE, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2019-08-06
Name of individual signing ROBERT LESSER
BBY SOLUTIONS, INC. DEFINED BENEFIT PENSION PLAN 2017 260738233 2018-10-08 BBY SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111100
Sponsor’s telephone number 9142248755
Plan sponsor’s address 321 RONBRU DRIVE, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing ROBERT LESSER
BBY SOLUTIONS, INC. DEFINED BENEFIT PENSION PLAN 2016 260738233 2017-05-30 BBY SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111100
Sponsor’s telephone number 9142248755
Plan sponsor’s address 321 RONBRU DRIVE, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing ROBERT LESSER
BBY SOLUTIONS, INC. DEFINED BENEFIT PENSION PLAN 2015 260738233 2016-09-19 BBY SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111100
Sponsor’s telephone number 9142248755
Plan sponsor’s address 321 RONBRU DRIVE, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing ROBERT LESSER
BBY SOLUTIONS, INC. DEFINED BENEFIT PENSION PLAN 2014 260738233 2015-08-03 BBY SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111100
Sponsor’s telephone number 9142248755
Plan sponsor’s address 321 RONBRU DRIVE, NEW ROCHELLE, NY, 10804

Signature of
Role Plan administrator
Date 2015-08-03
Name of individual signing ROBERT LESSER

DOS Process Agent

Name Role Address
BBY SOLUTIONS INC. DOS Process Agent 321 ronbru drive, NEW ROCHELLE, NY, United States, 10804

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
ROBERT LESSER Chief Executive Officer 321 RONBRU DRIVE, NEW ROCHELLE, NY, United States, 10804

History

Start date End date Type Value
2024-09-24 2024-09-24 Address 321 RONBRU DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
2024-09-24 2024-09-24 Address 7601 PENN AVE. SOUTH, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer)
2024-08-21 2024-09-24 Address 7601 PENN AVE. SOUTH, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer)
2024-08-21 2024-09-24 Address 321 ronbru drive, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
2024-08-21 2024-08-21 Address 7601 PENN AVE. SOUTH, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer)
2024-08-21 2024-09-16 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-09-01 2024-08-21 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-09-01 2023-09-01 Address 7601 PENN AVE. SOUTH, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer)
2023-09-01 2024-08-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-01 2024-08-21 Address 7601 PENN AVE. SOUTH, RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240924000109 2024-09-16 AMENDMENT TO BIENNIAL STATEMENT 2024-09-16
240821002683 2024-08-21 CERTIFICATE OF CHANGE BY ENTITY 2024-08-21
230901005922 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210911000106 2021-09-11 BIENNIAL STATEMENT 2021-09-11
190909060240 2019-09-09 BIENNIAL STATEMENT 2019-09-01
190612000184 2019-06-12 CERTIFICATE OF CHANGE 2019-06-12
170901007051 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150902006579 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130903006116 2013-09-03 BIENNIAL STATEMENT 2013-09-01
120525002171 2012-05-25 AMENDMENT TO BIENNIAL STATEMENT 2011-09-01

Related by officers

Registered Agent Revoked

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ROBERT LESSER

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Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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