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  5. A. HARTRODT (U.S.A.), INC.

A. HARTRODT (U.S.A.), INC.

Headquarter

Company Details

Name: A. HARTRODT (U.S.A.), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1975 (49 years ago)
Entity Number: 384273
ZIP code: 11563
County: New York
Place of Formation: New York
Address: 777 SUNRISE HWY. SUITE 204, LYNBROOK, NY, United States, 11563

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of A. HARTRODT (U.S.A.), INC., ILLINOIS CORP_61761799 ILLINOIS
Headquarter of A. HARTRODT (U.S.A.), INC., FLORIDA F15000005295 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A. HARTRODT (U.S.A.), INC. 401(K) PLAN 2023 132856513 2024-07-24 A. HARTRODT (U.S.A.), INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5162033100
Plan sponsor’s address 777 SUNRISE HIGHWAY, SUITE 204, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing JOHN STALZER
Role Employer/plan sponsor
Date 2024-07-24
Name of individual signing JOHN STALZER
A. HARTRODT (U.S.A.), INC. 401(K) PLAN 2022 132856513 2023-05-04 A. HARTRODT (U.S.A.), INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5162033100
Plan sponsor’s address 777 SUNRISE HIGHWAY, SUITE 204, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2023-05-04
Name of individual signing JOHN STALZER
Role Employer/plan sponsor
Date 2023-05-04
Name of individual signing JOHN STALZER
A. HARTRODT (U.S.A.), INC. 401(K) PLAN 2021 132856513 2022-09-20 A. HARTRODT (U.S.A.), INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5162033100
Plan sponsor’s address 777 SUNRISE HIGHWAY, SUITE 204, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing JOHN STALZER
Role Employer/plan sponsor
Date 2022-09-20
Name of individual signing JOHN STALZER
A. HARTRODT (U.S.A.), INC. 401(K) PLAN 2020 132856513 2021-06-09 A. HARTRODT (U.S.A.), INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5162033100
Plan sponsor’s address 777 SUNRISE HIGHWAY, SUITE 204, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing JOHN STALZER
Role Employer/plan sponsor
Date 2021-06-09
Name of individual signing JOHN STALZER
A. HARTRODT (U.S.A.), INC. 401(K) PLAN 2019 132856513 2020-07-22 A. HARTRODT (U.S.A.), INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5162033100
Plan sponsor’s address 777 SUNRISE HIGHWAY, SUITE 204, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing JOHN STALZER
Role Employer/plan sponsor
Date 2020-07-22
Name of individual signing JOHN STALZER
A. HARTRODT (U.S.A.), INC. 401(K) PLAN 2018 132856513 2019-09-20 A. HARTRODT (U.S.A.), INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5162033100
Plan sponsor’s address 777 SUNRISE HIGHWAY, SUITE 204, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing JOHN STALZER
Role Employer/plan sponsor
Date 2019-09-20
Name of individual signing JOHN STALZER
A. HARTRODT (U.S.A.), INC. 401(K) PLAN 2017 132856513 2018-09-11 A. HARTRODT (U.S.A.), INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5162033100
Plan sponsor’s address 777 SUNRISE HIGHWAY, SUITE 204, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing JOHN STALZER
Role Employer/plan sponsor
Date 2018-09-11
Name of individual signing JOHN STALZER
A. HARTRODT (U.S.A.), INC. 401(K) PLAN 2016 132856513 2017-06-28 A. HARTRODT (U.S.A.), INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5162033100
Plan sponsor’s address 777 SUNRISE HIGHWAY, SUITE 204, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing JOHN STALZER
Role Employer/plan sponsor
Date 2017-06-28
Name of individual signing JOHN STALZER
A. HARTRODT (U.S.A.), INC. 401(K) PLAN 2015 132856513 2016-09-08 A. HARTRODT (U.S.A.), INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5162033100
Plan sponsor’s address 777 SUNRISE HIGHWAY, SUITE 204, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing JOHN STALZER
Role Employer/plan sponsor
Date 2016-09-08
Name of individual signing JOHN STALZER
A. HARTRODT (U.S.A.), INC. 401(K) PLAN 2014 132856513 2015-07-23 A. HARTRODT (U.S.A.), INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 5162033100
Plan sponsor’s address 777 SUNRISE HIGHWAY, SUITE 204, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing JOHN STALZER
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing JOHN STALZER

DOS Process Agent

Name Role Address
A. HARTRODT (U.S.A.), INC. DOS Process Agent 777 SUNRISE HWY. SUITE 204, LYNBROOK, NY, United States, 11563

Chief Executive Officer

Name Role Address
MR SOEREN THODE Chief Executive Officer 777 SUNRISE HWY. SUITE 204, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
2023-12-08 2023-12-08 Address 777 SUNRISE HWY. SUITE 204, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-10-18 2023-12-08 Address 777 SUNRISE HWY. SUITE 204, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2023-10-18 2023-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-18 2023-10-18 Address 777 SUNRISE HWY. SUITE 204, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-10-18 2023-12-08 Address 777 SUNRISE HWY. SUITE 204, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2023-01-25 2023-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-05 2023-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-11-12 2023-10-18 Address 777 SUNRISE HWY. SUITE 204, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2005-06-30 2023-10-18 Address 777 SUNRISE HWY. SUITE 204, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2005-06-30 2013-11-12 Address 777 SUNRISE HWY. SUITE 204, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231208002652 2023-12-08 BIENNIAL STATEMENT 2023-11-01
231018002568 2023-10-18 AMENDMENT TO BIENNIAL STATEMENT 2023-10-18
220105001992 2022-01-05 BIENNIAL STATEMENT 2022-01-05
180717006027 2018-07-17 BIENNIAL STATEMENT 2017-11-01
151217006140 2015-12-17 BIENNIAL STATEMENT 2015-11-01
131112007267 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111130002071 2011-11-30 BIENNIAL STATEMENT 2011-11-01
091102002182 2009-11-02 BIENNIAL STATEMENT 2009-11-01
071130002666 2007-11-30 BIENNIAL STATEMENT 2007-11-01
20070226037 2007-02-26 ASSUMED NAME CORP INITIAL FILING 2007-02-26

Related by officers

No related officers

Related by address

777 SUNRISE HWY. SUITE 204, LYNBROOK, NY, United States, 11563

CARGO CONSOLIDATION CORP.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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