| Name: | ROUND STAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 2000 (24 years ago) |
| Entity Number: | 2551658 |
| County: | New York |
| Date of dissolution: | 17 Sep 2018 |
| Place of Formation: | New York |
| Principal Address: | 606 COLUMBUS AVENUE, NEW YORK, NY, United States, 10024 |
| Principal Address ZIP Code: | 10024 |
| Address: | 606 COLUMBUS AVE, SECOND FLOOR, NEW YORK CITY, NY, United States, 10024 |
| Address ZIP Code: | 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROUND STAR, INC. | 1280427 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROUND STAR INC 401K PROFIT SHARING PLAN & TRUST | 2012 | 134136085 | 2013-07-09 | ROUND STAR INC | 30 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-07-09 |
| Name of individual signing | PETER WORTMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2128777171 |
| Plan sponsor’s address | 606 COLUMBUS AVENUE, SECOND FLOOR, NYC, NY, 10024 |
Plan administrator’s name and address
| Administrator’s EIN | 134136085 |
| Plan administrator’s name | ROUND STAR INC |
| Plan administrator’s address | 606 COLUMBUS AVENUE, SECOND FLOOR, NYC, NY, 10024 |
| Administrator’s telephone number | 2128777171 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-03 |
| Name of individual signing | PETER WORTMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2128777171 |
| Plan sponsor’s address | 606 COLUMBUS AVENUE, SECOND FLOOR, NEW YORK CITY, NY, 10024 |
Plan administrator’s name and address
| Administrator’s EIN | 134136085 |
| Plan administrator’s name | ROUND STAR INC |
| Plan administrator’s address | 606 COLUMBUS AVENUE, SECOND FLOOR, NEW YORK CITY, NY, 10024 |
| Administrator’s telephone number | 2128777171 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-14 |
| Name of individual signing | PETER WORTMAN |
| Name | Role | Address |
|---|---|---|
| ROUND STAR, INC. | DOS Process Agent | 606 COLUMBUS AVE, SECOND FLOOR, NEW YORK CITY, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| GUSTAVO SZULANSKY | Chief Executive Officer | 606 COLUMBUS AVENUE, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-04 | 2018-09-06 | Address | 606 COLUMBUS AVENUE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2004-10-14 | 2006-10-04 | Address | 145 WEST 88TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2004-10-14 | 2006-10-04 | Address | 145 WEST 88TH ST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2000-09-12 | 2006-10-04 | Address | 145 WEST 88TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180917000082 | 2018-09-17 | CERTIFICATE OF MERGER | 2018-09-17 |
| 180906006915 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160915006171 | 2016-09-15 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006593 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120919006424 | 2012-09-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 101005002600 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 080812002139 | 2008-08-12 | BIENNIAL STATEMENT | 2008-09-01 |
| 061004002307 | 2006-10-04 | BIENNIAL STATEMENT | 2006-09-01 |
| 041014002095 | 2004-10-14 | BIENNIAL STATEMENT | 2004-09-01 |
| 000912000440 | 2000-09-12 | CERTIFICATE OF INCORPORATION | 2000-09-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
