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RHENOFLEX AMERICAS CORP.

Company Details

Name: RHENOFLEX AMERICAS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2018 (6 years ago) (Companies founded in September 2018)
Entity Number: 5416841
ZIP code: 19805 (Companies in New York, 19805)
County: New York
Place of Formation: Delaware
Address: 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805
Principal Address: 1455 NW Learly Way, Suite 400, Seattle, WA, United States, 98107

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RHENOFLEX AMERICAS CORP 401(K) PLAN 2023 384085806 2024-08-06 RHENOFLEX AMERICAS CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 111100
Sponsor’s telephone number 2125844230
Plan sponsor’s address 350 5TH AVE STE 5220, NEW YORK, NY, 101185220

Signature of

Role Plan administrator
Date 2024-08-06
Name of individual signing HENRY ROSKE
RHENOFLEX AMERICAS CORP 401(K) PLAN 2022 384085806 2023-08-02 RHENOFLEX AMERICAS CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 111100
Sponsor’s telephone number 2125844230
Plan sponsor’s address 350 5TH AVE STE 5220, NEW YORK, NY, 101185220

Signature of

Role Plan administrator
Date 2023-08-02
Name of individual signing HENRY ROSKE
RHENOFLEX AMERICAS CORP 401(K) PLAN 2021 384085806 2022-10-04 RHENOFLEX AMERICAS CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 111100
Sponsor’s telephone number 2125844230
Plan sponsor’s address 350 5TH AVE STE 5220, NEW YORK, NY, 101185220

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing HENRY ROSKE
RHENOFLEX AMERICAS CORP 401(K) PLAN 2020 384085806 2021-10-13 RHENOFLEX AMERICAS CORP. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 111100
Sponsor’s telephone number 2125844230
Plan sponsor’s address 350 5TH AVE STE 5220, NEW YORK, NY, 101185220

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing HENRY ROSKE

DOS Process Agent

Name Role Address
REGISTERED AGENTS LEGAL SERVICES, LLC DOS Process Agent 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805

Chief Executive Officer

Name Role Address
FRANK BOETTCHER Chief Executive Officer 2015 33RD, ST EVERETT, WA, United States, 98201

History

Start date End date Type Value
2018-09-27 2019-03-13 Address 350 FIFTH AVENUE, SUITE # 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220719001317 2022-07-19 BIENNIAL STATEMENT 2020-09-01
190313000479 2019-03-13 CERTIFICATE OF CHANGE 2019-03-13
180927000294 2018-09-27 APPLICATION OF AUTHORITY 2018-09-27

Date of last update: 22 Nov 2024

Sources: New York Secretary of State