| Name: | BENTOBOX CMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2013 (11 years ago) |
| Entity Number: | 4429356 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1 BROADWAY, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENTOBOX 401(K) PLAN | 2022 | 462488078 | 2023-08-01 | BENTOBOX CMS, INC. | 255 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 178 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 45 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 223 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-01 |
| Name of individual signing | KRYSTLE MOBAYENI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-08-01 |
| Name of individual signing | KRYSTLE MOBAYENI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK BISIGNANO | Chief Executive Officer | 1 BROADWAY, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-07-14 | Address | 1 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2023-07-14 | Address | 584 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2019-07-16 | 2023-07-14 | Address | 584 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2019-07-16 | 2023-07-14 | Address | 584 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2018-06-13 | 2019-07-16 | Address | 116 W HOUSTON, 5TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2018-06-13 | 2019-07-16 | Address | 116 W HOUSTON, 5TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2018-06-13 | 2019-07-16 | Address | 116 W HOUSTON, 5TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2015-09-15 | 2018-06-13 | Address | 210 ELIZABETH STREET, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2015-09-15 | 2018-06-13 | Address | 210 ELIZABETH STREET, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2015-09-15 | 2018-06-13 | Address | 210 ELIZABETH STREET, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714000840 | 2023-07-14 | BIENNIAL STATEMENT | 2023-07-01 |
| 210730001522 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 190716060185 | 2019-07-16 | BIENNIAL STATEMENT | 2019-07-01 |
| 180613006369 | 2018-06-13 | BIENNIAL STATEMENT | 2017-07-01 |
| 150915006187 | 2015-09-15 | BIENNIAL STATEMENT | 2015-07-01 |
| 130711000085 | 2013-07-11 | APPLICATION OF AUTHORITY | 2013-07-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
