| Name: | ROTH IMPORT CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1959 (66 years ago) |
| Entity Number: | 116130 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13 WEST 38TH ST, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROTH IMPORT CO., INC. 401 (K) PLAN | 2009 | 131886519 | 2010-07-28 | ROTH IMPORT CO., INC. | 1 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 131886519 |
| Plan administrator’s name | ROTH IMPORT CO., INC. |
| Plan administrator’s address | 13 W 38TH STREET, NEW YORK, NY, 100185501 |
| Administrator’s telephone number | 2128401945 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | JEFFREY GOLDBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BURTON GOLDBERG | Chief Executive Officer | 13 WEST 38TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13 WEST 38TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-14 | 2013-02-13 | Address | 13 WEST 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-02-26 | 2005-02-14 | Address | 13 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-02-26 | 2013-02-13 | Address | 13 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1994-05-10 | 1997-02-26 | Address | 13 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1994-05-10 | 1997-02-26 | Address | 13 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1994-05-10 | 1997-02-26 | Address | 13 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1959-01-09 | 1994-05-10 | Address | 13 W. 38TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130213002428 | 2013-02-13 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114002304 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113002674 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070305002653 | 2007-03-05 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214003054 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030204002890 | 2003-02-04 | BIENNIAL STATEMENT | 2003-01-01 |
| 010117002545 | 2001-01-17 | BIENNIAL STATEMENT | 2001-01-01 |
| 990121002638 | 1999-01-21 | BIENNIAL STATEMENT | 1999-01-01 |
| 970226002709 | 1997-02-26 | BIENNIAL STATEMENT | 1997-01-01 |
| 940510002555 | 1994-05-10 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
