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  5. SCIENTIFIC BETA (NORTH AMERICA) INC.

SCIENTIFIC BETA (NORTH AMERICA) INC.

Company Details

Name: SCIENTIFIC BETA (NORTH AMERICA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2011 (14 years ago)
Entity Number: 4070520
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCIENTIFIC BETA (NORTH AMERICA) RETIREMENT PLAN 2023 450819012 2024-07-23 SCIENTIFIC BETA (NORTH AMERICA) INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6597230674
Plan sponsor’s address 55 E 59TH ST FL 9, NEW YORK, NY, 100221762

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing CINDY KOH
SCIENTIFIC BETA (NORTH AMERICA) RETIREMENT PLAN 2022 450819012 2023-09-20 SCIENTIFIC BETA (NORTH AMERICA) INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-24
Business code 541990
Sponsor’s telephone number 9999999999
Plan sponsor’s address 55 E 59TH ST FL 9, NEW YORK, NY, 100221762

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing CINDY KOH
SCIENTIFIC BETA (NORTH AMERICA) RETIREMENT PLAN 2021 450819012 2022-07-22 SCIENTIFIC BETA (NORTH AMERICA) INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-24
Business code 541990
Sponsor’s telephone number 9999999999
Plan sponsor’s address 55 E 59TH ST FL 9, NEW YORK, NY, 100221762

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing CHRISTINE CHAISSOU
SCIENTIFIC BETA (NORTH AMERICA) 2021 450819012 2022-07-22 SCIENTIFIC BETA (NORTH AMERICA) 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-24
Business code 541990
Sponsor’s telephone number 9999999999
Plan sponsor’s address 55 E 59TH ST FL 9, NEW YORK, NY, 100221719

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing CHAISSON CHRISTINE
SCIENTIFIC BETA (NORTH AMERICA) 2020 450819012 2021-11-16 SCIENTIFIC BETA (NORTH AMERICA) INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-24
Business code 541990
Sponsor’s telephone number 9999999999
Plan sponsor’s address 55 E 59TH ST FL 9, NEW YORK, NY, 100221762

Signature of
Role Plan administrator
Date 2021-11-16
Name of individual signing CHAISSON CHRISTINE
SCIENTIFIC BETA (NORTH AMERICA) 2020 459819012 2021-07-20 SCIENTIFIC BETA (NORTH AMERICA) INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-24
Business code 541990
Sponsor’s telephone number 9999999999
Plan sponsor’s address 55 E 59TH ST FL 9, NEW YORK, NY, 100221762

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing CHRISTINE CHAISSOU

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2011-03-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200709000160 2020-07-09 CERTIFICATE OF AMENDMENT 2020-07-09
SR-56961 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-56962 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110322000018 2011-03-22 APPLICATION OF AUTHORITY 2011-03-22

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 02 Feb 2025

Sources: New York Secretary of State

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