| Name: | RUCKSTUHL USA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 2007 (18 years ago) (Companies founded in April 2007) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 3502982 |
| ZIP code: | 07430 (Companies in New York, 07430) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 233 HIGHLAND RD., MAHWAH, NJ, United States, 07430 |
| Principal Address: | 29 NINTH AVENUE, NEW YORK, NY, United States, 10014 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUCKSTUHL, USA, LTD. 401(K) PLAN | 2009 | 133480226 | 2010-08-18 | RUCKSTUHL, USA, LTD. | 1 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133480226 |
| Plan administrator’s name | RUCKSTUHL, USA, LTD. |
| Plan administrator’s address | 29 NINTH AVENUE, NEW YORK, NY, 10014 |
| Administrator’s telephone number | 2127416424 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-18 |
| Name of individual signing | LINDA SEVERS |
| Role | Employer/plan sponsor |
| Date | 2010-08-18 |
| Name of individual signing | LINDA SEVERS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 233 HIGHLAND RD., MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| PETER RUCKSTUHL | Chief Executive Officer | 21-31 SAINT URBAN STRASSE, LANGENTRAL, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-09 | 2016-10-26 | Address | C/O SEVERS, 223 HIGHLAND RD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 2007-04-13 | 2011-05-09 | Address | DENNIS IODICE, 29 NINTH AVENUE, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161026000646 | 2016-10-26 | SURRENDER OF AUTHORITY | 2016-10-26 |
| 110509002079 | 2011-05-09 | BIENNIAL STATEMENT | 2011-04-01 |
| 070413000390 | 2007-04-13 | APPLICATION OF AUTHORITY | 2007-04-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
