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BITOGENIUS INC

Company Details

Name: BITOGENIUS INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2019 (5 years ago) (Companies founded in October 2019)
Entity Number: 5637426
ZIP code: 10601 (Companies in Westchester, 10601)
County: Westchester
Place of Formation: Delaware
Address: 202 Mamaroneck ave, suite 505, WHITE PLAINS, NY, United States, 10601
Principal Address: 202 Mamaroneck ave, White Plains, NY, United States, 10601

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BITOGENIUS INC 401(K) PLAN 2023 834648067 2024-07-02 BITOGENIUS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-07-01
Business code 611000
Sponsor’s telephone number 6316815546
Plan sponsor’s address 333 MAMARONECK AVENUE PMB 394, WHITE PLAINS, NY, 10605
BITOGENIUS INC 401(K) PLAN 2022 834648067 2023-08-25 BITOGENIUS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-07-01
Business code 611000
Sponsor’s telephone number 6316815546
Plan sponsor’s address 333 MAMARONECK AVENUE PMB 394, WHITE PLAINS, NY, 10605

DOS Process Agent

Name Role Address
BITOGENIUS INC DOS Process Agent 202 Mamaroneck ave, suite 505, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
MARTIN HORSTMAN Chief Executive Officer 82 GREENRIDGE AVE, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2022-04-18 2024-09-11 Address 82 GREENRIDGE AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2019-10-11 2022-04-18 Address 82 GREENRIDGE AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240911001348 2024-09-11 BIENNIAL STATEMENT 2024-09-11
220418001185 2022-03-16 CERTIFICATE OF AMENDMENT 2022-03-16
191011000594 2019-10-11 APPLICATION OF AUTHORITY 2019-10-11

Date of last update: 21 Nov 2024

Sources: New York Secretary of State