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HBE SOLUTIONS, LLC

Company Details

Name: HBE SOLUTIONS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Oct 2009 (15 years ago) (Companies founded in October 2009)
Date of dissolution: 09 Aug 2018
Entity Number: 3866812
ZIP code: 10504 (Companies in Albany, 10504)
County: Albany
Place of Formation: Delaware
Address: ATTN: SUBPOENA PROCESSING, ONE NEW ORCHARD ROAD, ARMONK, NY, United States, 10504

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEARTBEAT EXPERTS 401(K) AND PROFIT SHARING PLAN 2015 800495333 2016-10-28 HBE SOLUTIONS LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-01
Business code 511210
Sponsor’s telephone number 2129419041
Plan sponsor’s address 415 MADISON AVENUE, FL 13, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-10-28
Name of individual signing JAMES BOLOTIN
HBE SOLUTIONS LLC 401(K) PROFIT SHARING PLAN 2011 800495333 2012-07-30 HBE SOLUTIONS, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-01
Business code 511210
Sponsor’s telephone number 2129419041
Plan sponsor’s address 460 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 800495333
Plan administrator’s name HBE SOLUTIONS, LLC
Plan administrator’s address 460 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2129419041

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing NATALIE BERGERON
HBE SOLUTIONS LLC 401(K) PROFIT SHARING PLAN 2010 800495333 2011-07-28 HBE SOLUTIONS, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-01
Business code 511210
Sponsor’s telephone number 2129418041
Plan sponsor’s address 460 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 800495333
Plan administrator’s name HBE SOLUTIONS, LLC
Plan administrator’s address 460 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2129418041

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing NATALIE BERGERON
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing NATALIE BERGERON
HBE SOLUTIONS LLC 401(K) PROFIT SHARING PLAN 2009 800495333 2010-10-04 HBE SOLUTIONS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-01
Business code 511210
Sponsor’s telephone number 2129418041
Plan sponsor’s address 460 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 800495333
Plan administrator’s name HBE SOLUTIONS, LLC
Plan administrator’s address 460 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2129418041

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing NATALIE BERGERON

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
IBM CORPORATION DOS Process Agent ATTN: SUBPOENA PROCESSING, ONE NEW ORCHARD ROAD, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2016-08-04 2018-08-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-08-04 2018-08-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-11-27 2016-08-04 Address 415 MADISON AVE., 13TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-12-27 2013-11-27 Address 460 PARK AVE S, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-10-14 2011-12-27 Address FOX ROTHSCHILD LLP, 100 PARK AVENUE, 15TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180809000272 2018-08-09 SURRENDER OF AUTHORITY 2018-08-09
171012006255 2017-10-12 BIENNIAL STATEMENT 2017-10-01
161018006127 2016-10-18 BIENNIAL STATEMENT 2015-10-01
160804000910 2016-08-04 CERTIFICATE OF CHANGE 2016-08-04
131127006173 2013-11-27 BIENNIAL STATEMENT 2013-10-01
111227002058 2011-12-27 BIENNIAL STATEMENT 2011-10-01
100106000968 2010-01-06 CERTIFICATE OF PUBLICATION 2010-01-06
091014000144 2009-10-14 APPLICATION OF AUTHORITY 2009-10-14

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

IBM CORPORATION

IBM RESEARCH AND DEVELOPMENT, INC. IBM CENTRAL AND EASTERN EUROPE/MIDDLE EAST/AFRICA, INC. CANDLE CORPORATION STERLING COMMERCE (AMERICA), INC. MICRUS HOLDINGS INC. NETOPS CORPORATION CALVIN ALEXANDER NETWORKING, INC. MICRUS HOLDINGS II INC. CROSSWORLDS SOFTWARE, INC. BLUE WOLF GROUP, LLC

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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