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BITO STORAGE SOLUTIONS US INC.

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Details

Entity Number 5279711

Status Active

NameBITO STORAGE SOLUTIONS US INC.

CountyNew York

Date of registration 02 Feb 2018 (7 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 1500 broadway, suite 1902, NEW YORK, NY, United States, 10036

Address ZIP code 10036

Principal Address 10621 Iron Bridge Road, Suite M-N, Jessup, MD, United States, 20794

Principal Address ZIP code 20794

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

BITO STORAGE SOLUTIONS US, INC. 401(K) PLAN

2019

813788544

2020-05-21

BITO STORAGE SOLUTIONS US, INC.

2

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Three-digit plan number (PN)001
Effective date of plan2019-01-01
Business code332400
Sponsor’s telephone number6469309082
Plan sponsor’s address350 5TH AVENUE, SUITE 5220, NEW YORK, NY, 10118

Signature of

RolePlan administrator
Date2020-05-21
Name of individual signingANASTASIA WITTICH

DOS Process Agent

Name Role Address

SCHUMANN BURGHART LLP

DOS Process Agent

1500 broadway, suite 1902, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address

MICHAEL FRITZ

Chief Executive Officer

10621 IRON BRIDGE ROAD, SUITE M-N, JESSUP, MD, United States, 20794

History

Start date End date Type Value

2024-02-21

2024-02-21

Address

10621 IRON BRIDGE ROAD, SUITE M-N, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer)

2023-04-14

2024-02-21

Address

10621 IRON BRIDGE ROAD, SUITE M-N, JESSUP, MD, 20794, USA (Type of address: Chief Executive Officer)

2023-04-14

2024-02-21

Address

1500 broadway, suite 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

2019-03-13

2023-04-14

Address

1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)

2018-02-02

2019-03-13

Address

350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

240221002679

2024-02-21

BIENNIAL STATEMENT

2024-02-21

230414005716

2023-04-13

CERTIFICATE OF AMENDMENT

2023-04-13

220311000611

2022-03-11

BIENNIAL STATEMENT

2022-02-01

190313000298

2019-03-13

CERTIFICATE OF CHANGE

2019-03-13

180202000729

2018-02-02

APPLICATION OF AUTHORITY

2018-02-02

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts