| Name: | TOOLBOX SOFTWARE NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2008 (17 years ago) |
| Entity Number: | 3671023 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 Broadway, Suite 1902, New York, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 50 East 89th Street, #11D, New York, NY, United States, 10128 |
| Principal Address ZIP Code: | 10128 |
| 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 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-20 |
| Name of individual signing | CHRISTIAN BURGHART |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SCHUMANN BURGHART LLP | DOS Process Agent | 1500 Broadway, Suite 1902, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THOMAS MERTES | Chief Executive Officer | 1500 BROADWAY, SUITE 1902, RICHMOND, VA, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 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: 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) |
| 2016-05-11 | 2017-01-10 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2016-05-11 | 2018-06-27 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2016-05-11 | 2017-01-10 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2015-02-19 | 2016-05-11 | Address | 350 FIFTHE AVENUE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2014-05-05 | 2016-05-11 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 080513000552 | 2008-05-13 | APPLICATION OF AUTHORITY | 2008-05-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
