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  5. TOOLBOX SOFTWARE NORTH AMERICA INC.

TOOLBOX SOFTWARE NORTH AMERICA INC.

Company Details

Name: TOOLBOX SOFTWARE NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 May 2008 (17 years ago)
Date of dissolution: 20 Dec 2024
Entity Number: 3671023
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1500 Broadway, Suite 1902, New York, NY, United States, 10036
Principal Address: 50 East 89th Street, #11D, New York, NY, United States, 10128

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOOLBOX SOFTWARE NORTH AMERICA 401(K) PROFIT SHARING PLAN & TRUST 2019 262205523 2020-07-20 TOOLBOX SOFTWARE NORTH AMERICA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 511210
Sponsor’s telephone number 6465025778
Plan sponsor’s address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing CHRISTIAN BURGHART
TOOLBOX SOFTWARE NORTH AMERICA 401 K PROFIT SHARING PLAN TRUST 2018 262205523 2019-07-29 TOOLBOX SOFTWARE NORTH AMERICA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 511210
Sponsor’s telephone number 6465025778
Plan sponsor’s address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing CHRISTIAN K. BURGHART
TOOLBOX SOFTWARE NORTH AMERICA 401 K PROFIT SHARING PLAN TRUST 2017 262205523 2018-07-13 TOOLBOX SOFTWARE NORTH AMERICA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 511210
Sponsor’s telephone number 6465025778
Plan sponsor’s address 54 W 40TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing CHRISTIAN BURGHART
TOOLBOX SOFTWARE NORTH AMERICA 401 K PROFIT SHARING PLAN TRUST 2016 262205523 2017-07-27 TOOLBOX SOFTWARE NORTH AMERICA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 511210
Sponsor’s telephone number 6465025778
Plan sponsor’s address 54 W 40TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing MORITZ SCHUMANN

DOS Process Agent

Name Role Address
SCHUMANN BURGHART LLP DOS Process Agent 1500 Broadway, Suite 1902, New York, NY, United States, 10036

Chief Executive Officer

Name Role Address
THOMAS MERTES Chief Executive Officer 1500 BROADWAY, SUITE 1902, RICHMOND, VA, United States, 10036

History

Start date End date Type Value
2024-12-23 2024-12-23 Address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-12-23 2024-12-23 Address 1500 BROADWAY, SUITE 1902, RICHMOND, VA, 10036, USA (Type of address: Chief Executive Officer)
2024-05-13 2024-05-13 Address 1500 BROADWAY, SUITE 1902, RICHMOND, VA, 10036, USA (Type of address: Chief Executive Officer)
2024-05-13 2024-12-23 Address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-05-13 2024-05-13 Address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-05-13 2024-12-23 Address 1500 BROADWAY, SUITE 1902, RICHMOND, VA, 10036, USA (Type of address: Chief Executive Officer)
2024-05-13 2024-12-23 Address 1500 Broadway, Suite 1902, New York, NY, 10036, USA (Type of address: Service of Process)
2018-06-27 2024-05-13 Address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2018-06-27 2024-05-13 Address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-01-10 2018-06-27 Address 54 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241223001701 2024-12-20 CERTIFICATE OF TERMINATION 2024-12-20
240513001154 2024-05-13 BIENNIAL STATEMENT 2024-05-13
220601003369 2022-06-01 BIENNIAL STATEMENT 2022-05-01
200528060356 2020-05-28 BIENNIAL STATEMENT 2020-05-01
180627006186 2018-06-27 BIENNIAL STATEMENT 2018-05-01
170110002055 2017-01-10 AMENDMENT TO BIENNIAL STATEMENT 2016-05-01
160511006176 2016-05-11 BIENNIAL STATEMENT 2016-05-01
150219000376 2015-02-19 CERTIFICATE OF CHANGE 2015-02-19
140505006742 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120503006568 2012-05-03 BIENNIAL STATEMENT 2012-05-01

Related by officers

SCHUMANN BURGHART LLP

1122 HANCOCK LLC CHRISTIAN HEINZ INC. DOSTOFARM NORTH AMERICA, INC. ENTERTAINMENT RESOURCES GMBH FORTDRESS USA, INC. MEDICI 629 E. 5TH LLC QUARTERS SERVICES USA LLC RAFFAUF USA INC. SEDAK INC. TONDEO NORTH AMERICA, INC.

Related by address

1500 Broadway, Suite 1902, New York, NY, United States, 10036

LEO HILLINGER USA, INC. MUNZE OSTERREICH AKTIENGESELLSCHAFT NATURABIOMAT, INC. QUICKPACK HOUSEHOLD + HYGIENE CORP. REALEX NY INC. SCHUMANN BURGHART LLP MANIDENS LLC TRANSATLANTIC BUSINESS ACADEMY, INC.

50 East 89th Street, #11D, New York, NY, United States, 10128

ALMETA R.E. CORPORATION

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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