| Name: | B2B INTERNATIONAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2007 (17 years ago) |
| Entity Number: | 3599895 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O JULIA CUPMAN, 707 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Principal Address: | 707 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B2B INTERNATIONAL USA INC. 401(K) PROFIT SHARING PLAN & TRUST | 2010 | 980558104 | 2014-01-17 | B2B INTERNATIONAL USA INC. | 1 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 980558104 |
| Plan administrator’s name | B2B INTERNATIONAL USA INC. |
| Plan administrator’s address | 707 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| Administrator’s telephone number | 9147611909 |
Signature of
| Role | Plan administrator |
| Date | 2014-01-17 |
| Name of individual signing | JULIA CUPMAN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 9147611909 |
| Plan sponsor’s address | 707 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
Plan administrator’s name and address
| Administrator’s EIN | 980558104 |
| Plan administrator’s name | B2B INTERNATIONAL USA INC. |
| Plan administrator’s address | 707 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| Administrator’s telephone number | 9147611909 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-25 |
| Name of individual signing | JULIA CUPMAN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 9147611909 |
| Plan sponsor’s address | 707 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
Plan administrator’s name and address
| Administrator’s EIN | 980558104 |
| Plan administrator’s name | B2B INTERNATIONAL USA INC. |
| Plan administrator’s address | 707 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| Administrator’s telephone number | 9147611909 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2011-08-25 |
| Name of individual signing | JULIA CUPMAN |
| Name | Role | Address |
|---|---|---|
| JULIA CUPMAN | Chief Executive Officer | 707 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| MATTHEW HARRISON | Agent | 707 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JULIA CUPMAN, 707 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-17 | 2015-11-03 | Address | 707 WESTCHESTER AVENUE, WHIE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2008-04-28 | 2009-01-07 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-04-28 | 2011-11-17 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-11-30 | 2008-04-28 | Address | SUITE 910, 225 WEST 34TH ST., NY, NY, 10122, USA (Type of address: Registered Agent) |
| 2007-11-30 | 2008-04-28 | Address | SUITE 910, 225 WEST 34TH ST., NY, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180906006341 | 2018-09-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103006534 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131121006037 | 2013-11-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 111117002479 | 2011-11-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 090107000021 | 2009-01-07 | CERTIFICATE OF CHANGE | 2009-01-07 |
| 080428000642 | 2008-04-28 | CERTIFICATE OF CHANGE | 2008-04-28 |
| 071130000907 | 2007-11-30 | APPLICATION OF AUTHORITY | 2007-11-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
