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  5. G. BOPP USA INC.

G. BOPP USA INC.

Company Details

Name: G. BOPP USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2003 (21 years ago)
Entity Number: 2929148
ZIP code: 12590
County: Dutchess
Place of Formation: Delaware
Address: 4 BILL HORTON WAY, WAPPINGERS FALLS, NY, United States, 12590

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G BOPP USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 542063457 2024-07-03 G BOPP USA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8452961065
Plan sponsor’s address 4 BILL HORTON WAY, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing NICK RICE
G BOPP USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 542063457 2023-06-27 G BOPP USA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8452961065
Plan sponsor’s address 4 BILL HORTON WAY, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing SHIRLEY HORNER
G BOPP USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 542063457 2022-07-04 G BOPP USA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8452961065
Plan sponsor’s address 4 BILL HORTON WAY, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2022-07-04
Name of individual signing SHIRLEY HORNER
G BOPP USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 542063457 2021-06-07 G BOPP USA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8452961065
Plan sponsor’s address 4 BILL HORTON WAY, WAPPINGERS FALLS, NY, 125902018

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing MICHELLE CARIELLI
G BOPP USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 542063457 2020-07-08 G BOPP USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8452961065
Plan sponsor’s address 4 BILL HORTON WAY, WAPPINGERS FALLS, NY, 125902018

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing KATHY PICIOCCHI
G BOPP USA INC 401 K PROFIT SHARING PLAN TRUST 2018 542063457 2019-06-04 G BOPP USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8452961065
Plan sponsor’s address 4 BILL HORTON WAY, WAPPINGERS FALLS, NY, 125902018

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing KATHY PICIOCCHI
G BOPP USA INC 401 K PROFIT SHARING PLAN TRUST 2017 542063457 2018-04-27 G BOPP USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8452961065
Plan sponsor’s address 4 BILL HORTON WAY, WAPPINGERS FALLS, NY, 125902018

Signature of
Role Plan administrator
Date 2018-04-27
Name of individual signing PETER BOPP
G BOPP USA INC 401 K PROFIT SHARING PLAN TRUST 2016 542063457 2017-06-20 G BOPP USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8452961065
Plan sponsor’s address 4 BILL HORTON WAY, WAPPINGERS FALLS, NY, 125902018

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing PETER BOPP
G BOPP USA INC 401 K PROFIT SHARING PLAN TRUST 2015 542063457 2016-07-20 G BOPP USA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8452961065
Plan sponsor’s address 4 BILL HORTON WAY, WAPPINGERS FALLS, NY, 125902018

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing PETER BOPP
G BOPP USA INC 401 K PROFIT SHARING PLAN TRUST 2014 542063457 2015-06-10 G BOPP USA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 8452961065
Plan sponsor’s address 4 BILL HORTON WAY, WAPPINGERS FALLS, NY, 125902018

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing KATHY PICIOCCHI

DOS Process Agent

Name Role Address
G. BOPP USA INC. DOS Process Agent 4 BILL HORTON WAY, WAPPINGERS FALLS, NY, United States, 12590

Chief Executive Officer

Name Role Address
MARTIN JEITLER Chief Executive Officer BACHMANNWEG 21, ZURICH, Switzerland

History

Start date End date Type Value
2023-07-21 2023-07-21 Address 4 BILL HORTON WAY, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2023-07-21 2023-07-21 Address BACHMANNWEG 21, ZURICH, CHE (Type of address: Chief Executive Officer)
2023-07-21 2023-07-21 Address BACHMANNWEG 21, ZURICH, NY, CHE (Type of address: Chief Executive Officer)
2013-07-17 2023-07-21 Address 4 BILL HORTON WAY, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2012-03-02 2023-07-21 Address 4 BILL HORTON WAY, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2012-03-02 2013-07-17 Address 4 BILL HORTON WAY, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2005-09-01 2012-03-02 Address ONE COMMERCE COURT, STE 1, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
2005-09-01 2012-03-02 Address ONE COMMERCE COURT, STE 1, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2005-09-01 2012-03-02 Address ONE COMMERCE COURT, STE 1, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2003-07-10 2005-09-01 Address 123 EDGEHILL DRIVE, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230721002097 2023-07-21 BIENNIAL STATEMENT 2023-07-01
210727002178 2021-07-27 BIENNIAL STATEMENT 2021-07-27
190730060078 2019-07-30 BIENNIAL STATEMENT 2019-07-01
170725006086 2017-07-25 BIENNIAL STATEMENT 2017-07-01
150701006100 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130717006518 2013-07-17 BIENNIAL STATEMENT 2013-07-01
120302002674 2012-03-02 BIENNIAL STATEMENT 2011-07-01
090707002234 2009-07-07 BIENNIAL STATEMENT 2009-07-01
070719002222 2007-07-19 BIENNIAL STATEMENT 2007-07-01
050901002651 2005-09-01 BIENNIAL STATEMENT 2005-07-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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