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  5. BST AMERICA, LLC

BST AMERICA, LLC

Company Details

Name: BST AMERICA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 2003 (22 years ago)
Entity Number: 2877460
ZIP code: 10006
County: New York
Place of Formation: Delaware
Address: 65 BROADWAY, SUITE 823, NEW YORK, NY, United States, 10006

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BST AMERICA, LLC 401(K) PROFIT SHARING PLAN 2012 134233232 2013-04-22 BST AMERICA, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2124306650
Plan sponsor’s address 65 BROADWAY, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2013-04-22
Name of individual signing SARA CROWE
BST AMERICA, LLC 401(K) PROFIT SHARING PLAN 2012 134233232 2013-09-23 BST AMERICA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2124306650
Plan sponsor’s address 65 BROADWAY, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing SARA CROWE
BST AMERICA, LLC 401(K) PROFIT SHARING PLAN 2011 134233232 2012-05-17 BST AMERICA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2124306650
Plan sponsor’s address 65 BROADWAY, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 134233232
Plan administrator’s name BST AMERICA, LLC
Plan administrator’s address 65 BROADWAY, NEW YORK, NY, 10006
Administrator’s telephone number 2124306650

Signature of
Role Plan administrator
Date 2012-05-17
Name of individual signing SARA CROWE
BST AMERICA, LLC 401(K) PROFIT SHARING PLAN 2010 134233232 2011-06-02 BST AMERICA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2124306650
Plan sponsor’s address 65 BROADWAY, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 134233232
Plan administrator’s name BST AMERICA, LLC
Plan administrator’s address 65 BROADWAY, NEW YORK, NY, 10006
Administrator’s telephone number 2124306650

Signature of
Role Plan administrator
Date 2011-06-02
Name of individual signing SARA CROWE
BST AMERICA, LLC 401(K) PROFIT SHARING PLAN 2009 134233232 2010-06-17 BST AMERICA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2124306650
Plan sponsor’s address 65 BROADWAY, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 134233232
Plan administrator’s name BST AMERICA, LLC
Plan administrator’s address 65 BROADWAY, NEW YORK, NY, 10006
Administrator’s telephone number 2124306650

Signature of
Role Plan administrator
Date 2010-06-17
Name of individual signing SARA B. CROWE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 65 BROADWAY, SUITE 823, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2007-03-22 2009-03-13 Address 65 BROADWAY STE 809, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2003-03-05 2007-03-22 Address 14 WALL ST., 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090313002185 2009-03-13 BIENNIAL STATEMENT 2009-03-01
070322002379 2007-03-22 BIENNIAL STATEMENT 2007-03-01
050318002010 2005-03-18 BIENNIAL STATEMENT 2005-03-01
030305000710 2003-03-05 APPLICATION OF AUTHORITY 2003-03-05

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Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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