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BITWAVE USA, LLC

Company Details

Name: BITWAVE USA, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Inactive-Dissolved
Date of registration: 10 Jan 2011 (14 years ago)
Financial Date End: 31 Jan 2018
Date dissolved: 29 Dec 2017
Entity Number: 307518
Place of Formation: IDAHO
File Number: 0000307518
ZIP code: 83616
County: Ada County
Principal Address: 192 W STATE ST UNIT F EAGLE, ID 83616

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BITWAVE USA, LLC 401(K) PLAN 2016 274416414 2017-12-21 BITWAVE USA, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 443142
Sponsor’s telephone number 2086391550
Plan sponsor’s address 1488 E. IRON EAGLE DR., IRON EAGLE, ID, 83616

Signature of

Role Plan administrator
Date 2017-12-21
Name of individual signing MICHELE BACQUET
Valid signature Filed with authorized/valid electronic signature
BITWAVE USA, LLC 401(K) PLAN 2016 274416414 2017-04-04 BITWAVE USA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 443142
Sponsor’s telephone number 2086391550
Plan sponsor’s address 1488 E. IRON EAGLE DR., IRON EAGLE, ID, 83616

Signature of

Role Plan administrator
Date 2017-04-04
Name of individual signing MICHELE BACQUET
Valid signature Filed with authorized/valid electronic signature
BITWAVE USA, LLC 401(K) PLAN 2015 274416414 2016-06-28 BITWAVE USA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 443142
Sponsor’s telephone number 2086391550
Plan sponsor’s address 1488 E. IRON EAGLE DR., IRON EAGLE, ID, 83616

Signature of

Role Plan administrator
Date 2016-06-28
Name of individual signing MICHELE BACQUET
Valid signature Filed with authorized/valid electronic signature
BITWAVE USA, LLC 401(K) PLAN 2015 274416414 2016-06-23 BITWAVE USA, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 443142
Sponsor’s telephone number 2086391550
Plan sponsor’s address 1093 E. IRON EAGLE DR., IRON EAGLE, ID, 83616

Signature of

Role Plan administrator
Date 2016-06-23
Name of individual signing MICHELE BACQUET
Valid signature Filed with authorized/valid electronic signature

Filing

Filing Name Filing Number Filing date
Statement of Dissolution 0000848293 2017-12-29
Statement of Change of Business Mailing Address 0002271135 2017-05-25
Legacy Amendment 0002271134 2017-05-08
Annual Report 0002271133 2017-02-23
Annual Report 0002271132 2015-11-16
Annual Report 0002271131 2015-02-16
Legacy Amendment 0000848292 2014-10-21
Annual Report 0002271130 2014-01-31
Annual Report 0002271129 2012-11-08
Annual Report 0002271127 2011-11-04

Date of last update: 24 Sep 2024

Sources: Idaho Secretary of State