| Name: | HANSEATIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1983 (42 years ago) |
| Entity Number: | 835034 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O 712 5TH AVE, 27TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address: | 59 FRONT STREET, MILLBROOK, NY, United States, 12545 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANSEATIC CORPORATION 401(K) PLAN | 2012 | 133273221 | 2013-06-11 | HANSEATIC CORPORATION | 4 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133273221 |
| Plan administrator’s name | HANSEATIC CORPORATION |
| Plan administrator’s address | 680 FIFTH AVNUE, 18TH FLOOR, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2128323038 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 5 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-11 |
| Name of individual signing | MERLE BLACKMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2128323038 |
| Plan sponsor’s mailing address | 680 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10019 |
| Plan sponsor’s address | 680 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 133273221 |
| Plan administrator’s name | HANSEATIC CORPORATION |
| Plan administrator’s address | 680 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2128323038 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 5 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-16 |
| Name of individual signing | MERLE BLACKMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2128324021 |
| Plan sponsor’s mailing address | 450 PARK AVENUE, SUITE 2302, NEW YORK, NY, 10022 |
| Plan sponsor’s address | 450 PARK AVENUE, SUITE 2302, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133273221 |
| Plan administrator’s name | HANSEATIC CORPORATION |
| Plan administrator’s address | 450 PARK AVENUE, SUITE 2302, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128324021 |
Number of participants as of the end of the plan year
| Active participants | 5 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 6 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-27 |
| Name of individual signing | BERNIRENE RAMOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-04-27 |
| Name of individual signing | PAUL BIDDELMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2128324021 |
| Plan sponsor’s mailing address | 450 PARK AVENUE, SUITE 2302, NEW YORK, NY, 10022 |
| Plan sponsor’s address | 450 PARK AVENUE, SUITE 2302, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133273221 |
| Plan administrator’s name | HANSEATIC CORPORATION |
| Plan administrator’s address | 450 PARK AVENUE, SUITE 2302, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128324021 |
Number of participants as of the end of the plan year
| Active participants | 5 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 7 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-30 |
| Name of individual signing | BERNIRENE RAMOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-29 |
| Name of individual signing | PAUL BIDDELMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HANSEATIC CORPORATION | DOS Process Agent | C/O 712 5TH AVE, 27TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WOLFGANG TRABER | Chief Executive Officer | 59 FRONT STREET, MILLBROOK, NY, United States, 12545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | 59 FRONT STREET, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-01 | 2023-04-04 | Address | C/O 712 5TH AVE, 27TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2019-04-24 | 2021-04-01 | Address | PO BOX 288, MILLBROOK, NY, 12545, USA (Type of address: Service of Process) |
| 2019-04-24 | 2023-04-04 | Address | 59 FRONT STREET, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 2017-04-05 | 2019-04-24 | Address | 712 FIFTH AVE, 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2017-04-05 | 2019-04-24 | Address | 712 FIFTH AVE, 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-04-05 | 2019-04-24 | Address | 712 FIFTH AVE, 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-12-23 | 2017-04-05 | Address | 680 FIFTH AVE, 18TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-12-23 | 2017-04-05 | Address | 680 FIFTH AVE, 18TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404003431 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401061274 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190424002028 | 2019-04-24 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405006791 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402006748 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 141223006040 | 2014-12-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426002127 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090327002098 | 2009-03-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 070427002835 | 2007-04-27 | BIENNIAL STATEMENT | 2007-04-01 |
| 050526002398 | 2005-05-26 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
