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VITRA, INC.

Headquarter

Company Details

Name: VITRA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1985 (40 years ago)
Entity Number: 991856
County: New York
Place of Formation: New York
Address: 100 WALL ST, 10TH FL, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 29 9TH AVE, NEW YORK, NY, United States, 10014
Principal Address ZIP Code: 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VITRA, INC. 1150875 KENTUCKY
Headquarter of VITRA, INC. CORP_59509241 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XNJKB8W63795 2025-01-25 95 MADISON AVE, NEW YORK, NY, 10016, 7801, USA 95 MADISON AVENUE, NEW YORK CITY, NY, 10016, USA

Business Information
URL http://www.vitra.com
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2024-01-30
Initial Registration Date 2004-06-02
Entity Start Date 1985-04-14
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 337127, 337211, 337214
Product and Service Codes 7105, 7110, 7125, 7195

Points of Contacts
Electronic Business
Title PRIMARY POC
Name FIETE SCHLUETER
Role MR.
Address 95 MADISON AVENUE, NEW YORK, NY, 10016, USA
Government Business
Title PRIMARY POC
Name FIETE SCHLUETER
Role MR.
Address 95 MADISON AVENUE, NEW YORK, NY, 10016, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3WEU2 Active U.S./Canada Manufacturer 2004-06-02 2024-02-29 2029-01-30 2025-01-25

Contact Information
POC FIETE SCHLUETER
Phone +1 917-620-2551
Fax +1 212-939-6464
Address 95 MADISON AVE, NEW YORK, NY, 10016 7801, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VITRA, INC. BARGAINING EMPLOYEES RETIREMENT PLAN 2023 133270374 2024-04-11 VITRA, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 337000
Sponsor’s telephone number 2124635761
Plan sponsor’s address 95 MADISON AVE, NEW YORK, NY, 100160000

Signature of
Role Plan administrator
Date 2024-04-11
Name of individual signing FIETE SCHLUETER
Role Employer/plan sponsor
Date 2024-04-11
Name of individual signing FIETE SCHLUETER
VITRA, INC. 401(K) RETIREMENT PLAN 2023 133270374 2024-04-11 VITRA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 337000
Sponsor’s telephone number 2124635712
Plan sponsor’s address P.O.BOX 1976, NEW YORK, NY, 10113

Signature of
Role Plan administrator
Date 2024-04-11
Name of individual signing FIETE SCHLUETER
Role Employer/plan sponsor
Date 2024-04-11
Name of individual signing FIETE SCHLUETER
VITRA, INC. BARGAINING EMPLOYEES RETIREMENT PLAN 2022 133270374 2023-07-14 VITRA, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 337000
Sponsor’s telephone number 2124635761
Plan sponsor’s address 95 MADISON AVE, NEW YORK, NY, 100160000

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing FIETE SCHLUETER
Role Employer/plan sponsor
Date 2023-07-14
Name of individual signing FIETE SCHLUETER
VITRA, INC. 401(K) RETIREMENT PLAN 2022 133270374 2023-10-02 VITRA, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 337000
Sponsor’s telephone number 2124635712
Plan sponsor’s address P.O.BOX 1976, NEW YORK, NY, 10113

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing FIETE SCHLUETER
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing FIETE SCHLUETER
VITRA, INC. 401(K) RETIREMENT PLAN 2021 133270374 2022-10-14 VITRA, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 337000
Sponsor’s telephone number 6103919780
Plan sponsor’s address 95 MADISON AVE, NEW YORK, NY, 100167801

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing FIETE SCHLUETER
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing FIETE SCHLUETER
VITRA, INC. BARGAINING EMPLOYEES RETIREMENT PLAN 2021 133270374 2022-10-19 VITRA, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 337000
Sponsor’s telephone number 2124635761
Plan sponsor’s address 95 MADISON AVE, NEW YORK, NY, 100160000

Signature of
Role Plan administrator
Date 2022-10-19
Name of individual signing FIETE SCHLUETER
Role Employer/plan sponsor
Date 2022-10-19
Name of individual signing FIETE SCHLUETER
VITRA, INC. 401(K) RETIREMENT PLAN 2020 133270374 2022-04-22 VITRA, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 337000
Sponsor’s telephone number 6103919780
Plan sponsor’s address 95 MADISON AVE, NEW YORK, NY, 100167801

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing FIETE SCHLUETER
VITRA, INC. BARHAINING EMPLOYEES RETIREMENT PLAN 2020 133270374 2022-08-22 VITRA, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 337000
Sponsor’s telephone number 2124635761
Plan sponsor’s address 95 MADISON AVE, NEW YORK, NY, 100167801

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing FIETE SCHLUETER
Role Employer/plan sponsor
Date 2022-08-22
Name of individual signing FIETE SCHLUETER

Chief Executive Officer

Name Role Address
MELISSA SHELTON Chief Executive Officer 29 9TH AVE, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
WUERSCH & GERING LLP DOS Process Agent 100 WALL ST, 10TH FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-04-24 2023-04-24 Address 29 9TH AVE, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-04-24 Address 29 9TH AVE, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2019-04-26 2021-04-29 Address 29 9TH AVE, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2015-12-18 2019-04-26 Address 29 9TH AVE, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2014-12-29 2023-04-24 Address 100 WALL ST, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-12-29 2015-12-18 Address 29 9TH AVE, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1985-07-08 1996-11-20 Name VITRA SEATING, INC.
1985-04-24 2023-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-04-24 2014-12-29 Address 680 FIFTH AVE., 25TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-04-24 1985-07-08 Name VITRA FURNITURE, INC.

Filings

Filing Number Date Filed Type Effective Date
230424001406 2023-04-24 BIENNIAL STATEMENT 2023-04-01
210429060242 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190426060155 2019-04-26 BIENNIAL STATEMENT 2019-04-01
170427006125 2017-04-27 BIENNIAL STATEMENT 2017-04-01
151218006169 2015-12-18 BIENNIAL STATEMENT 2015-04-01
141229002016 2014-12-29 BIENNIAL STATEMENT 2013-04-01
141121000557 2014-11-21 CERTIFICATE OF MERGER 2014-11-30
970807000392 1997-08-07 CERTIFICATE OF CORRECTION 1997-08-07
961120000606 1996-11-20 CERTIFICATE OF AMENDMENT 1996-11-20
B244937-2 1985-07-08 CERTIFICATE OF AMENDMENT 1985-07-08

Related by officers

WUERSCH & GERING LLP

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Related by address

100 WALL ST, 10TH FL, NEW YORK, NY, United States, 10005

FAST IN BUSINESS CO. LTD.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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