| Name: | BITO STORAGE SOLUTIONS US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2018 (7 years ago) |
| Entity Number: | 5279711 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10621 Iron Bridge Road, Suite M-N, Jessup, MD, United States, 20794 |
| Address: | 1 penn plaza, 44th floor, NEW YORK, NY, United States, 10119 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BITO STORAGE SOLUTIONS US, INC. 401(K) PLAN | 2019 | 813788544 | 2020-05-21 | BITO STORAGE SOLUTIONS US, INC. | 2 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-05-21 |
| Name of individual signing | ANASTASIA WITTICH |
| Name | Role | Address |
|---|---|---|
| c/o SCHUMANN BURGHART LLP | DOS Process Agent | 1 penn plaza, 44th floor, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FRITZ | Chief Executive Officer | 10621 IRON BRIDGE ROAD, SUITE M-N, JESSUP, MD, United States, 20794 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 10621 IRON BRIDGE ROAD, SUITE M-N, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 10621 IRON BRIDGE ROAD, SUITE M-N, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2025-03-03 | Address | 10621 IRON BRIDGE ROAD, SUITE M-N, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2025-03-03 | Address | 1500 broadway, suite 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-04-14 | 2024-02-21 | Address | 1500 broadway, suite 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-04-14 | 2024-02-21 | Address | 10621 IRON BRIDGE ROAD, SUITE M-N, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2023-04-14 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2018-02-02 | 2019-03-13 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303005389 | 2025-03-03 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-03 |
| 240221002679 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 230414005716 | 2023-04-13 | CERTIFICATE OF AMENDMENT | 2023-04-13 |
| 220311000611 | 2022-03-11 | BIENNIAL STATEMENT | 2022-02-01 |
| 190313000298 | 2019-03-13 | CERTIFICATE OF CHANGE | 2019-03-13 |
| 180202000729 | 2018-02-02 | APPLICATION OF AUTHORITY | 2018-02-02 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
