| Name: | BITSUB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1983 (42 years ago) |
| Entity Number: | 823422 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | C/O AUTHENTIDATE HOLDING, 300 CONNELL DRIVE, 5TH FLOOR, BERKELEY HEIGHTS, NJ, United States, 07922 |
| Principal Address ZIP Code: | |
| Address: | 45 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| O'CONNELL BENJAMIN | Chief Executive Officer | 300 CONNELL DRIVE, 5TH FLOOR, BERKELEY HEIGHTS, NJ, United States, 07922 |
| Name | Role | Address |
|---|---|---|
| BECKER & POLIAKOFF | DOS Process Agent | 45 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-09 | 2008-08-04 | Address | C/O MANCHESTER EQUIPMENT CORP., 160 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 2008-08-04 | Address | 175 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1993-03-09 | 2008-08-04 | Address | 175 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1990-01-23 | 1997-05-01 | Name | ELECTROGRAPH SYSTEMS, INC. |
| 1983-09-26 | 1983-09-26 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| 1983-09-26 | 1983-09-26 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01 |
| 1983-05-25 | 1983-09-26 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.015 |
| 1983-02-18 | 1993-03-09 | Address | 50 MARCUS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1983-02-18 | 1990-01-23 | Name | COMPUTERS FOR LESS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080804002097 | 2008-08-04 | BIENNIAL STATEMENT | 2007-02-01 |
| 970925002281 | 1997-09-25 | BIENNIAL STATEMENT | 1997-02-01 |
| 970501000549 | 1997-05-01 | CERTIFICATE OF AMENDMENT | 1997-05-01 |
| 940819000192 | 1994-08-19 | CERTIFICATE OF MERGER | 1994-08-19 |
| 940307002671 | 1994-03-07 | BIENNIAL STATEMENT | 1994-02-01 |
| 930309002850 | 1993-03-09 | BIENNIAL STATEMENT | 1993-02-01 |
| C099185-2 | 1990-01-23 | CERTIFICATE OF AMENDMENT | 1990-01-23 |
| B023583-3 | 1983-09-26 | CERTIFICATE OF AMENDMENT | 1983-09-26 |
| A983736-7 | 1983-05-25 | CERTIFICATE OF AMENDMENT | 1983-05-25 |
| A952582-4 | 1983-02-18 | CERTIFICATE OF INCORPORATION | 1983-02-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
