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SOLUTION BI US CORP.

Company Details

Name: SOLUTION BI US CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2017 (8 years ago)
Entity Number: 5097826
County: New York
Place of Formation: New York
Address: 62 WILLIAM ST FL 8, New York, NY, United States, 10005
Address ZIP Code: 10005

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
SOLUTION BI US CORP 401K PLAN 2023 820720973 2024-06-05 SOLUTION BI US CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 8453253358
Plan sponsor’s address 62 WILLIAM ST 8TH FL, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2024-06-05
Name of individual signing DEMY MERCILLE
SOLUTION BI US CORP 401K PLAN 2022 820720973 2023-07-19 SOLUTION BI US CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 8453253358
Plan sponsor’s address 62 WILLIAM ST 8TH FL, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing DEMY MERCILLE
SOLUTION BI US CORP 401K PLAN 2021 820720973 2022-06-28 SOLUTION BI US CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 8453253358
Plan sponsor’s address 62 WILLIAM ST 8TH FL, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2022-06-28
Name of individual signing DEMY MERCILLE
SOLUTION BI US CORP 401K PLAN 2020 820720973 2021-11-03 SOLUTION BI US CORP 6
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 8453253358
Plan sponsor’s address 62 WILLIAM ST 8TH FL, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2021-11-03
Name of individual signing DEMY MERCILLE
SOLUTION BI US CORP 401K PLAN 2020 820720973 2021-11-15 SOLUTION BI US CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 8453253358
Plan sponsor’s address 62 WILLIAM ST 8TH FL, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2021-11-15
Name of individual signing DEMY MERCILLE

DOS Process Agent

Name Role Address
PEYROT & ASSOCIATES PC DOS Process Agent 62 WILLIAM ST FL 8, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
CEDRIC FICHEUX Chief Executive Officer 62 WILLIAM ST FL 8, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2017-03-07 2024-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-07 2024-02-27 Address 62 WILLIAM ST., 8TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240227004019 2024-02-27 BIENNIAL STATEMENT 2024-02-27
170307010461 2017-03-07 CERTIFICATE OF INCORPORATION 2017-03-07

Date of last update: 05 Nov 2024

Sources: New York Secretary of State