| Name: | ROTAX METALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1948 (76 years ago) |
| Entity Number: | 62512 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 16100 North 71st Street, Suite 400, Scottsdale, AZ, United States, 85254 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOCAL 810, IBT AGREEMENT WITH STEEL WAREHOUSE LEAGUE 401K PLAN | 2023 | 111699436 | 2024-06-04 | ROTAX METALS, INC. | 3 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-04 |
| Name of individual signing | JASON FISCHER |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 2018-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 7182729800 |
| Plan sponsor’s address | 400 DEWITT AVENUE, BROOKLYN, NY, 11207 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-15 |
| Name of individual signing | JASON FISCHER |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2015-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 7182729800 |
| Plan sponsor’s address | 400 DEWITT AVENUE, BROOKLYN, NY, 11207 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | GINNY FITZGERALD |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2015-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 7182729800 |
| Plan sponsor’s address | 400 DEWITT AVENUE, BROOKLYN, NY, 11207 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | GINNY FITZGERALD |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2015-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 7182729800 |
| Plan sponsor’s address | 400 DEWITT AVENUE, BROOKLYN, NY, 11207 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-06 |
| Name of individual signing | GINNY FITZGERALD |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 2018-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 7182729800 |
| Plan sponsor’s address | 400 DEWITT AVENUE, BROOKLYN, NY, 11207 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-13 |
| Name of individual signing | GINNY FITZGERALD |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2015-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 7182729800 |
| Plan sponsor’s address | 400 DEWITT AVENUE, BROOKLYN, NY, 11207 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-06 |
| Name of individual signing | GINNY FITZGERALD |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2015-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 7182729800 |
| Plan sponsor’s address | 400 DEWITT AVENUE, BROOKLYN, NY, 11207 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-22 |
| Name of individual signing | DR. NANCY ROSENTHAL |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 2015-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 7182729800 |
| Plan sponsor’s address | 400 DEWITT AVENUE, BROOKLYN, NY, 11207 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-22 |
| Name of individual signing | DR. NANCY ROSENTHAL |
| File | View Page |
| Three-digit plan number (PN) | 005 |
| Effective date of plan | 2018-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 7182729800 |
| Plan sponsor’s address | 400 DEWITT AVENUE, BROOKLYN, NY, 11207 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-22 |
| Name of individual signing | DR. NANCY ROSENTHAL |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROTAX METALS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KARLA LEWIS | Chief Executive Officer | 55 SOUTH LAKE AVENUE, SUITE 500, PASADENA, CA, United States, 91101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 55 SOUTH LAKE AVENUE, SUITE 500, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 350 S. GRAND AVENUE, SUITE 5100, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-01-07 | 2024-06-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-01-07 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-01-07 | 2024-06-04 | Address | 400 DEWITT AVE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2022-01-07 | 2024-06-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-08 | 2022-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-06-03 | 2022-01-07 | Address | 400 DEWITT AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 2016-06-01 | 2020-06-03 | Address | 400 DEWITT AVENUE, NEW YORK, NY, 11207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005410 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220609003729 | 2022-06-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 220107003042 | 2022-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-07 |
| 200603060321 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 160601007160 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006821 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006845 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614003078 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080613002056 | 2008-06-13 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002462 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
