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  5. RECOM POWER, INC.

RECOM POWER, INC.

Company Details

Name: RECOM POWER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 2006 (18 years ago)
Date of dissolution: 25 Jun 2018
Entity Number: 3418014
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1500 BROADWAY SUITE 1902, NEW YORK, NY, United States, 10036
Principal Address: 18 BRIDGE STREET, UNIT 3G, BROOKLYN, NY, United States, 11201

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RECOM POWER INC 401K 2015 223943253 2016-07-15 RECOM POWER INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 7188559710
Plan sponsor’s address 18 BRIDGE STREET, UNIT 3G, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing CHRISTOPH WOLF
RECOM POWER INC 401K 2015 223943253 2016-08-19 RECOM POWER INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 7188559710
Plan sponsor’s address 18 BRIDGE STREET, UNIT 3G, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2016-08-19
Name of individual signing CHRISTOPH WOLF
RECOM POWER INC 401K 2014 223943253 2015-06-12 RECOM POWER INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 7188559710
Plan sponsor’s address 18 BRIDGE STREET, UNIT 3G, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing CHRISTOPH WOLF
RECOM POWER INC 401K 2013 223943253 2014-05-29 RECOM POWER INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 7188559710
Plan sponsor’s address 18 BRIDGE STREET, UNIT 2F, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing CHRISTOPH WOLF
RECOM POWER INC 401K 2012 223943253 2013-06-28 RECOM POWER INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 7188559710
Plan sponsor’s address 18 BRIDGE STREET UNIT 2F, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing CHRISTOPH WOLF
RECOM POWER INC 401K 2011 223943253 2012-09-12 RECOM POWER INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 7188559710
Plan sponsor’s address 18 BRIDGE STREET UNIT 2F, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 223943253
Plan administrator’s name RECOM POWER INC
Plan administrator’s address 18 BRIDGE STREET UNIT 2F, BROOKLYN, NY, 11201
Administrator’s telephone number 7188559710

Signature of
Role Plan administrator
Date 2012-09-12
Name of individual signing CHRISTOPH WOLF
RECOM POWER INC 401K 2011 223943253 2012-09-11 RECOM POWER INC 7
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 7188559710
Plan sponsor’s address 18 BRIDGE STREET UNIT 2F, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 223943253
Plan administrator’s name RECOM POWER INC
Plan administrator’s address 18 BRIDGE STREET UNIT 2F, BROOKLYN, NY, 11201
Administrator’s telephone number 7188559710

Signature of
Role Plan administrator
Date 2012-09-11
Name of individual signing CHRISTOPH WOLF
RECOM POWER INC 401K 2010 223943253 2011-07-14 RECOM POWER INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423600
Sponsor’s telephone number 7188559710
Plan sponsor’s address 18 BRIDGE STREET UNIT 2F, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 223943253
Plan administrator’s name RECOM POWER INC
Plan administrator’s address 18 BRIDGE STREET UNIT 2F, BROOKLYN, NY, 11201
Administrator’s telephone number 7188559710

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing CHRISTOPH WOLF

DOS Process Agent

Name Role Address
SCHUMANN BURGHART LLP DOS Process Agent 1500 BROADWAY SUITE 1902, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
CHRISTOPH WOLF Chief Executive Officer 18 BRIDGE STREET, UNIT 3G, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2014-09-02 2018-06-25 Address 18 BRIDGE STREET, 3G, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2012-09-10 2014-09-02 Address 18 BRIDGE STREET, 2F, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2012-09-10 2014-09-02 Address 18 BRIDGE STREET, UNIT 2F, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2010-09-14 2014-09-02 Address 18 BRIDGE STREET, UNIT 4C, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2010-09-14 2012-09-10 Address 18 BRIDGE STREET, UNIT 4C, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2009-09-09 2012-09-10 Address 18 BRIDGE STREET, 4C, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2006-10-25 2009-09-09 Address 210 EAST 58TH STREET #9G, NEW YORK, NY, 10022, 2030, USA (Type of address: Service of Process)
2006-09-27 2006-10-25 Address 716 ST. NICHOLAS AVENUE, NEW YORK, NY, 10031, 4009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180625001267 2018-06-25 SURRENDER OF AUTHORITY 2018-06-25
160901006923 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902006542 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120910006059 2012-09-10 BIENNIAL STATEMENT 2012-09-01
100914002694 2010-09-14 BIENNIAL STATEMENT 2010-09-01
090909000080 2009-09-09 CERTIFICATE OF CHANGE 2009-09-09
061025000457 2006-10-25 CERTIFICATE OF CHANGE 2006-10-25
060927000928 2006-09-27 APPLICATION OF AUTHORITY 2006-09-27

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Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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