| Name: | BACKBONE NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2013 (12 years ago) (Companies founded in March 2013) |
| Entity Number: | 4381049 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1867 AMSTERDAM AVE 3RD FL, NEW YORK, NY, United States, 10031 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BACKBONE NORTH AMERICA, INC 401K PS PLAN | 2019 | 462342755 | 2020-07-14 | BACKBONE NORTH AMERICA INC | 7 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-14 |
| Name of individual signing | JENNY CHE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6467715446 |
| Plan sponsor’s address | 68 JAY ST, SUITE 201, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2021-01-04 |
| Name of individual signing | JENNY CHE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6467715446 |
| Plan sponsor’s address | 1867 AMSTERDAM AVE, 3RD FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-31 |
| Name of individual signing | JENNY CHE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6467715446 |
| Plan sponsor’s address | 1867 AMSTERDAM AVE, 3RD FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-14 |
| Name of individual signing | NIKKI TILLEKENS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1867 AMSTERDAM AVE 3RD FL, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-30 | 2017-06-01 | Address | 524 BROADWAY 11TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2014-09-05 | 2017-01-30 | Address | 430 PARK AVE, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-03-29 | 2014-09-05 | Address | 261 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170601000083 | 2017-06-01 | CERTIFICATE OF CHANGE | 2017-06-01 |
| 170130000967 | 2017-01-30 | CERTIFICATE OF CHANGE | 2017-01-30 |
| 140905000031 | 2014-09-05 | CERTIFICATE OF CHANGE | 2014-09-05 |
| 130329000247 | 2013-03-29 | APPLICATION OF AUTHORITY | 2013-03-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
