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ROTHFOS CORPORATION

Company Details

Name: ROTHFOS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1991 (33 years ago)
Entity Number: 1586639
County: Westchester
Place of Formation: New York
Principal Address: 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, United States, 07030
Principal Address ZIP Code:
Address: 90 STATE STREET S, STE 700 OFFICE 40, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 10000

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROTHFOS CORPORATION 401(K) PLAN 2021 133638221 2022-10-13 ROTHFOS CORPORATION 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523130
Sponsor’s telephone number 6465568413
Plan sponsor’s address ONE PENN PLAZA, SUITE 2222, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing GABRIELLE MANASKIE
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing GABRIELLE MANASKIE
ROTHFOS CORPORATION 401(K) PLAN 2020 133638221 2021-06-29 ROTHFOS CORPORATION 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523130
Sponsor’s telephone number 6465568413
Plan sponsor’s address ONE PENN PLAZA, SUITE 2222, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing GABRIELLE MANASKIE
Role Employer/plan sponsor
Date 2021-06-29
Name of individual signing GABRIELLE MANASKIE
ROTHFOS CORPORATION 401(K) PLAN 2019 133638221 2021-06-22 ROTHFOS CORPORATION 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523130
Sponsor’s telephone number 6465568413
Plan sponsor’s address ONE PENN PLAZA, SUITE 2222, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing GABRIELLE MANASKIE
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing GABRIELLE MANASKIE
ROTHFOS CORPORATION 401(K) PLAN 2018 133638221 2019-05-24 ROTHFOS CORPORATION 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523130
Sponsor’s telephone number 6465568413
Plan sponsor’s address ONE PENN PLAZA, SUITE 2222, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing LILY COKGOREN GUL
ROTHFOS CORPORATION 401(K) PLAN 2017 133638221 2018-08-03 ROTHFOS CORPORATION 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523130
Sponsor’s telephone number 6465568413
Plan sponsor’s address ONE PENN PLAZA, SUITE 2222, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2018-08-03
Name of individual signing LILY COKGOREN GUL
ROTHFOS CORPORATION 401(K) PLAN 2016 133638221 2017-07-14 ROTHFOS CORPORATION 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523130
Sponsor’s telephone number 6465568413
Plan sponsor’s address ONE PENN PLAZA, SUITE 2222, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing THOMAS MINOGUE
ROTHFOS CORPORATION 401(K) PLAN 2015 133638221 2016-07-13 ROTHFOS CORPORATION 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523130
Sponsor’s telephone number 6465568413
Plan sponsor’s address ONE PENN PLAZA, SUITE 2222, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing THOMAS MINOGUE
Role Employer/plan sponsor
Date 2016-07-13
Name of individual signing THOMAS MINOGUE
ROTHFOS CORPORATION 401(K) PLAN 2014 133638221 2015-07-21 ROTHFOS CORPORATION 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523130
Sponsor’s telephone number 6465568413
Plan sponsor’s address ONE PENN PLAZA, SUITE 2222, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing THOMAS MINOGUE
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing THOMAS MINOGUE
ROTHFOS CORPORATION 401(K) PLAN 2013 133638221 2014-07-31 ROTHFOS CORPORATION 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523130
Sponsor’s telephone number 6465568413
Plan sponsor’s address ONE PENN PLAZA, SUITE 2222, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing THOMAS MINOGUE
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing THOMAS MINOGUE
ROTHFOS CORPORATION 401(K) PLAN 2012 133638221 2013-07-10 ROTHFOS CORPORATION 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523130
Sponsor’s telephone number 6465568413
Plan sponsor’s address ONE PENN PLAZA, SUITE 2222, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing THOMAS MINOGUE
Role Employer/plan sponsor
Date 2013-07-10
Name of individual signing THOMAS MINOGUE

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC DOS Process Agent 90 STATE STREET S, STE 700 OFFICE 40, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
OLAF SYRDAHL Chief Executive Officer 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, United States, 07030

History

Start date End date Type Value
2024-01-26 2024-01-26 Address 111 RIVER STREET,, SUITE 1220, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2024-01-26 2024-01-26 Address 111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2021-10-12 2024-01-26 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
2019-09-05 2024-01-26 Address 111 RIVER STREET,, SUITE 1220, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2011-12-01 2019-09-05 Address ONE PENN PLAZA, STE 2222, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2011-12-01 2019-09-05 Address ONE PENN PLAZA, STE 2222, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2011-03-01 2024-01-26 Address 320 WEST 81ST STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2011-03-01 2011-12-01 Address ONE PENN PLAZA / SUITE 2222, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2011-03-01 2011-12-01 Address ONE PENN PLAZA / SUITE 2222, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2002-02-01 2011-03-01 Address 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240126000441 2024-01-26 BIENNIAL STATEMENT 2024-01-26
221103000371 2022-11-03 BIENNIAL STATEMENT 2021-11-01
190905002004 2019-09-05 AMENDMENT TO BIENNIAL STATEMENT 2017-11-01
171101006882 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102007856 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131112007199 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111201002549 2011-12-01 BIENNIAL STATEMENT 2011-11-01
110301002267 2011-03-01 BIENNIAL STATEMENT 2009-11-01
080325000894 2008-03-25 CERTIFICATE OF MERGER 2008-03-25
071126002074 2007-11-26 BIENNIAL STATEMENT 2007-11-01

Related by officers

REGISTERED AGENTS INC

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Related by address

111 RIVER STREET, SUITE 1220, HOBOKEN, NJ, United States, 07030

INTERAMERICAN COFFEE, INC. NEUMANN GRUPPE USA, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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