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BAJAN SYSTEMS CORP.

Company Details

Name: BAJAN SYSTEMS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2012 (13 years ago) (Companies founded in January 2012)
Entity Number: 4184598
ZIP code: 10538 (Companies in Westchester, 10538)
County: Westchester
Place of Formation: New York
Address: 11 Alden Road Apt 3D,, LARCHMONT, NY, United States, 10538
Principal Address: 33 DAVEN PORT AVE APT 3J,, NEW ROCHELLE, NY, United States, 10805

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAJAN SYSTEMS CORP 401(K) 2023 454208776 2024-08-12 BAJAN SYSTEMS CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 541512
Sponsor’s telephone number 5167824607
Plan sponsor’s address 15-60 208TH PL 2ND FLOOR, BAYSIDE, NY, 11360

Signature of

Role Plan administrator
Date 2024-08-12
Name of individual signing NICK RICE
BAJAN SYSTEMS CORP 401(K) 2022 454208776 2023-09-19 BAJAN SYSTEMS CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 541512
Sponsor’s telephone number 5167824706
Plan sponsor’s address 15-60 208TH PL 2ND FLOOR, BAYSIDE, NY, 11360

Signature of

Role Plan administrator
Date 2023-09-19
Name of individual signing SHIRLEY HORNER
BAJAN SYSTEMS CORP 401(K) 2021 454208776 2022-09-23 BAJAN SYSTEMS CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 541512
Sponsor’s telephone number 5167824706
Plan sponsor’s address 15-60 208TH PL 2ND FLOOR, BAYSIDE, NY, 11360

Signature of

Role Plan administrator
Date 2022-09-23
Name of individual signing SHIRLEY HORNER
BAJAN SYSTEMS CORP 401(K) 2020 454208776 2021-10-05 BAJAN SYSTEMS CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 541512
Sponsor’s telephone number 5167824706
Plan sponsor’s address 15-60 208TH PL 2ND FLOOR, BAYSIDE, NY, 11360

Signature of

Role Plan administrator
Date 2021-10-05
Name of individual signing SHIRLEY HORNER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 Alden Road Apt 3D,, LARCHMONT, NY, United States, 10538

Chief Executive Officer

Name Role Address
ALLAN STOUTE Chief Executive Officer 11 ALDEN ROAD APT 3D,, LARCHMONT, NY, United States, 10538

History

Start date End date Type Value
2024-03-13 2024-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-12 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-06 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-06 2024-01-06 Address 11 ALDEN ROAD APT 3D,, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2023-05-24 2024-01-06 Address 11 Alden Road Apt 3D,, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
2023-05-24 2024-01-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-24 2024-01-06 Address 11 ALDEN ROAD APT 3D,, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2012-01-05 2023-05-24 Address 11 ALDEN ROAD, APT# 3D, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
2012-01-05 2023-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240106000282 2024-01-06 BIENNIAL STATEMENT 2024-01-06
230524003931 2023-05-24 BIENNIAL STATEMENT 2022-01-01
120105000578 2012-01-05 CERTIFICATE OF INCORPORATION 2012-01-05

Date of last update: 25 Nov 2024

Sources: New York Secretary of State