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ROTHSCHILD RETSECK, INC.

Headquarter

Company Details

Name: ROTHSCHILD RETSECK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2013 (11 years ago) (Companies founded in October 2013)
Entity Number: 4466782
ZIP code: 12498 (Companies in Ulster, 12498)
County: Ulster
Place of Formation: New York
Address: 12 Tannery Brook Road, Woodstock, NY, United States, 12498

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ROTHSCHILD RETSECK, INC. 20191545372 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROTHSCHILD RETSECK 401(K) PLAN 2023 463494676 2024-05-02 ROTHSCHILD RETSECK 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 711410
Sponsor’s telephone number 9178562711
Plan sponsor’s address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing QIAN LIU
ROTHSCHILD RETSECK 401(K) PLAN 2022 463494676 2023-05-26 ROTHSCHILD RETSECK 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 711410
Sponsor’s telephone number 9178562711
Plan sponsor’s address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
ROTHSCHILD RETSECK 401(K) PLAN 2021 463494676 2022-06-01 ROTHSCHILD RETSECK 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 711410
Sponsor’s telephone number 9178562711
Plan sponsor’s address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
ROTHSCHILD RETSECK 401(K) PLAN 2020 463494676 2021-05-04 ROTHSCHILD RETSECK 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 711410
Sponsor’s telephone number 9178562711
Plan sponsor’s address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing CAROL HO
ROTHSCHILD RETSECK 401(K) PLAN 2019 463494676 2020-06-29 ROTHSCHILD RETSECK 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 711410
Sponsor’s telephone number 9178562711
Plan sponsor’s address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing CAROL HO
ROTHSCHILD RETSECK 401(K) PLAN 2018 463494676 2020-05-18 ROTHSCHILD RETSECK INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 711410
Sponsor’s telephone number 9178562711
Plan sponsor’s address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
ROTHSCHILD RETSECK 401(K) PLAN 2018 463494676 2019-07-24 ROTHSCHILD RETSECK INC 4
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 711410
Sponsor’s telephone number 9178562711
Plan sponsor’s address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
ROTHSCHILD RETSECK 401(K) PLAN 2017 463494676 2018-07-26 ROTHSCHILD RETSECK INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 711410
Sponsor’s telephone number 9178562711
Plan sponsor’s address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
JONATHAN RETSECK DOS Process Agent 12 Tannery Brook Road, Woodstock, NY, United States, 12498

Chief Executive Officer

Name Role Address
JONATHAN RETSECK Chief Executive Officer 12 TANNERY BROOK ROAD, WOODSTOCK, NY, United States, 12498

History

Start date End date Type Value
2024-05-05 2024-05-05 Address 12 TANNERY BROOK ROAD, WOODSTOCK, NY, 12498, USA (Type of address: Chief Executive Officer)
2024-05-05 2024-05-05 Address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer)
2019-07-03 2024-05-05 Address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer)
2019-07-03 2024-05-05 Address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process)
2013-10-01 2024-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-10-01 2019-07-03 Address ROTHSCHILD RETSECK, INC., 5 OLD SAWMILL RD, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240505000114 2024-05-05 BIENNIAL STATEMENT 2024-05-05
191002060440 2019-10-02 BIENNIAL STATEMENT 2019-10-01
190703060238 2019-07-03 BIENNIAL STATEMENT 2017-10-01
131001001181 2013-10-01 CERTIFICATE OF INCORPORATION 2013-10-01

Related by officers

No related officers

Related by address

12 Tannery Brook Road, Woodstock, NY, United States, 12498

12 TANNERY LLC

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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