| Name: | ROTH INDUSTRIES NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 2008 (17 years ago) (Companies founded in March 2008) |
| Date of dissolution: | 17 Jun 2011 |
| Entity Number: | 3643789 |
| ZIP code: | 60606 (Companies in Onondaga, 60606) |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | C/O W. DAVID BRAUN, 191 NORTH WACHER DR, STE. 3700, CHICAGO, IL, United States, 60606 |
| Principal Address: | 1 GENERAL MOTORS DR, SYRACUSE, NY, United States, 13206 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROTH GLOBAL PLASTICS, INC. 401(K) PROFIT SHARING PLAN | 2023 | 208679707 | 2024-10-15 | ROTH INDUSTRIES, NORTH AMERICA, | 59 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | HELEN STEWART |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DRINKERBIDDLE&REATH LLP | DOS Process Agent | C/O W. DAVID BRAUN, 191 NORTH WACHER DR, STE. 3700, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| MATTHIAS DONGES | Chief Executive Officer | POSTFACH 2166, D-35230, DAUTPHETAL, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-13 | 2011-06-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110617000276 | 2011-06-17 | SURRENDER OF AUTHORITY | 2011-06-17 |
| 100504002028 | 2010-05-04 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313000240 | 2008-03-13 | APPLICATION OF AUTHORITY | 2008-03-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
