| Name: | BEESWAX.IO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2016 (8 years ago) |
| Entity Number: | 4958222 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1701 JOHN F. KENNEDY BOULEVARD, PHILADELPHIA, PA, United States, 19103 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEESWAX.IO CORPORATION RETIREMENT TRUST | 2018 | 471749214 | 2019-01-28 | BEESWAX.IO CORPORATION | 34 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-01-28 |
| Name of individual signing | PLAN SPONSOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9175761488 |
| Plan sponsor’s address | 149 FIFTH AVENUE 3RD FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | ARI PAPARO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9175761488 |
| Plan sponsor’s address | 572 GRAND STREET, G1301, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-10 |
| Name of individual signing | PLAN SPONSOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9175761488 |
| Plan sponsor’s address | 572 GRAND STREET, G1301, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-06 |
| Name of individual signing | PLAN SPONSOR |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS J REID | Chief Executive Officer | 1701 JOHN F. KENNEDY BOULEVARD, PHILADELPHIA, PA, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 1701 JOHN F. KENNEDY BOULEVARD, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2024-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-11-30 | 2024-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-11-30 | 2023-11-30 | Address | 1701 JOHN F. KENNEDY BOULEVARD, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2024-06-25 | Address | 1701 JOHN F. KENNEDY BOULEVARD, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2021-05-17 | 2023-11-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-05-17 | 2023-11-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-02-19 | 2023-11-30 | Address | 1701 JOHN F. KENNEDY BOULEVARD, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2020-06-05 | 2021-02-19 | Address | 275 SEVENTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2020-06-05 | 2021-02-19 | Address | 275 7TH AVENUE, 21ST FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625003547 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 231130022871 | 2023-11-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-30 |
| 220629000662 | 2022-06-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 210517000025 | 2021-05-17 | CERTIFICATE OF CHANGE | 2021-05-17 |
| 210219002006 | 2021-02-19 | AMENDMENT TO BIENNIAL STATEMENT | 2020-06-01 |
| 200605060375 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 181129006047 | 2018-11-29 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606000455 | 2016-06-06 | APPLICATION OF AUTHORITY | 2016-06-06 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
