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  5. SITOUR NORTH AMERICA EAST, INC.

SITOUR NORTH AMERICA EAST, INC.

Company Details

Name: SITOUR NORTH AMERICA EAST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 2012 (12 years ago)
Entity Number: 4253384
ZIP code: 10006
County: Ulster
Place of Formation: Delaware
Address: ATTN: MARTIN F. GUSY, 45 BROADWAY ATRIUM, NEW YORK, NY, United States, 10006
Principal Address: 195 HURLEY AVENUE, KINGSTON, NY, United States, 12401

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SITOUR NORTH AMERICA EAST, INC. 401(K) PLAN 2018 141647701 2019-02-28 SITOUR NORTH AMERICA EAST, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541800
Sponsor’s telephone number 8453319000
Plan sponsor’s address 195 HURLEY AVE, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2019-02-28
Name of individual signing PETER SCHONER
SITOUR NORTH AMERICA EAST, INC. 401(K) PLAN 2017 141647701 2018-09-04 SITOUR NORTH AMERICA EAST, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541800
Sponsor’s telephone number 8453319000
Plan sponsor’s address 195 HURLEY AVE, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2018-09-04
Name of individual signing PETER SCHONER
SITOUR NORTH AMERICA EAST, INC. 401(K) PLAN 2016 141647701 2017-10-12 SITOUR NORTH AMERICA EAST, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541800
Sponsor’s telephone number 8453319000
Plan sponsor’s address 195 HURLEY AVE, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing PETER SCHONER
SITOUR NORTH AMERICA EAST, INC. 401(K) PLAN 2015 141647701 2016-09-06 SITOUR NORTH AMERICA EAST, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541800
Sponsor’s telephone number 8453319000
Plan sponsor’s address 195 HURLEY AVE, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing HANS WENNEKENDONK
SITOUR NORTH AMERICA EAST, INC. 401(K) PLAN 2014 141647701 2015-10-14 SITOUR NORTH AMERICA EAST, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541800
Sponsor’s telephone number 8453319000
Plan sponsor’s address 195 HURLEY AVE, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing HANS WENNEKENDONK
SITOUR NORTH AMERICA EAST, INC. 401(K) PLAN 2013 141647701 2014-10-14 SITOUR NORTH AMERICA EAST, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541800
Sponsor’s telephone number 8453319000
Plan sponsor’s address 195 HURLEY AVE, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing HANS WENNEKENDONK
SITOUR NORTH AMERICA EAST, INC. 401(K) PLAN 2012 141647701 2013-02-19 SITOUR NORTH AMERICA EAST, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541800
Sponsor’s telephone number 8453319000
Plan sponsor’s address 195 HURLEY AVE, KINGSTON, NY, 12401

Signature of
Role Plan administrator
Date 2013-02-19
Name of individual signing EVA SQUIRE
SITOUR NORTH AMERICA EAST, INC. 401(K) PLAN 2011 141647701 2012-07-18 SITOUR NORTH AMERICA EAST, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541800
Sponsor’s telephone number 8453319000
Plan sponsor’s address 195 HURLEY AVE, KINGSTON, NY, 12401

Plan administrator’s name and address
Administrator’s EIN 141647701
Plan administrator’s name SITOUR NORTH AMERICA EAST, INC.
Plan administrator’s address 195 HURLEY AVE, KINGSTON, NY, 12401
Administrator’s telephone number 8453319000

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing EVA SQUIRE
SITOUR NORTH AMERICA EAST, INC. 401(K) PLAN 2010 141647701 2011-07-27 SITOUR NORTH AMERICA EAST, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541800
Sponsor’s telephone number 8453319000
Plan sponsor’s address 195 HURLEY AVE, KINGSTON, NY, 12401

Plan administrator’s name and address
Administrator’s EIN 141647701
Plan administrator’s name SITOUR NORTH AMERICA EAST, INC.
Plan administrator’s address 195 HURLEY AVE, KINGSTON, NY, 12401
Administrator’s telephone number 8453319000

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing EVA SQUIRE
SITOUR NORTH AMERICA EAST, INC. 401(K) PLAN 2009 141647701 2010-09-07 SITOUR NORTH AMERICA EAST, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541800
Sponsor’s telephone number 8453319000
Plan sponsor’s address 195 HURLEY AVE, KINGSTON, NY, 12401

Plan administrator’s name and address
Administrator’s EIN 141647701
Plan administrator’s name SITOUR NORTH AMERICA EAST, INC.
Plan administrator’s address 195 HURLEY AVE, KINGSTON, NY, 12401
Administrator’s telephone number 8453319000

Signature of
Role Plan administrator
Date 2010-09-07
Name of individual signing ROSEMARY LANDI

Chief Executive Officer

Name Role Address
PETER SCHONER Chief Executive Officer 195 HURLEY AVENUE, KINGSTON, NY, United States, 12401

DOS Process Agent

Name Role Address
COZEN O'CONNOR DOS Process Agent ATTN: MARTIN F. GUSY, 45 BROADWAY ATRIUM, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2015-11-23 2016-06-02 Address 195 HURLEY AVENUE, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2012-06-04 2013-11-26 Address 261 MADISON AVENUE 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160602006147 2016-06-02 BIENNIAL STATEMENT 2016-06-01
151123006136 2015-11-23 BIENNIAL STATEMENT 2014-06-01
131126000829 2013-11-26 CERTIFICATE OF CHANGE 2013-11-26
120604000281 2012-06-04 APPLICATION OF AUTHORITY 2012-06-04

Related by officers

COZEN O'CONNOR

BARRY A. SALKY, M.D., P.C. TRIDENT COMMUNICATIONS (USA) CO. BLACKMOON FUNDING LLC STUDY SONGS, INC. 443-2E GREENWICH, LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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