Entity Number 4466782
Status Active
NameROTHSCHILD RETSECK, INC.
CountyUlster
Date of registration 01 Oct 2013 (11 years ago) 01 Oct 2013
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 12 Tannery Brook Road, Woodstock, NY, United States, 12498
Address ZIP code 12498
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
ROTHSCHILD RETSECK 401(K) PLAN
2023
463494676
2024-05-02
ROTHSCHILD RETSECK
7
| 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
| 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
| 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
| 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
| 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
| 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
| 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 |
JONATHAN RETSECK
DOS Process Agent
12 Tannery Brook Road, Woodstock, NY, United States, 12498
JONATHAN RETSECK
Chief Executive Officer
12 TANNERY BROOK ROAD, WOODSTOCK, NY, United States, 12498
2024-05-05
2024-05-05
Address
12 TANNERY BROOK ROAD, WOODSTOCK, NY, 12498, 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)
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
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
