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  5. RITCHIE CORP.

RITCHIE CORP.

Company Details

Name: RITCHIE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1990 (35 years ago)
Entity Number: 1436349
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 263 WEST 38TH STREET, 13TH FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RITCHIE CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2019 133582324 2020-08-05 RITCHIE CORP 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 315990
Sponsor’s telephone number 2127687772
Plan sponsor’s address 263 WEST 38TH STREET, 13TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing DENNIS CARTER
RITCHIE CORP. 401(K) PROFIT SHARING PLAN AND TRUST 2019 133582324 2020-11-10 RITCHIE CORP 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 315990
Sponsor’s telephone number 2127687772
Plan sponsor’s address 263 WEST 38TH STREET, 13TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-11-10
Name of individual signing DENNIS CARTER
RITCHIE CORP 401 K PROFIT SHARING PLAN TRUST 2018 133582324 2019-04-24 RITCHIE CORP 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 315990
Sponsor’s telephone number 2127687772
Plan sponsor’s address 263 WEST 38TH STREET, 13TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing DENNIS CARTER
RITCHIE CORP 401 K PROFIT SHARING PLAN TRUST 2017 133582324 2018-06-19 RITCHIE CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 315990
Sponsor’s telephone number 2127687772
Plan sponsor’s address 263 WEST 38TH STREET, 13TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing DENNIS CARTER
RITCHIE CORP. PROFIT SHARING PLAN 2014 133582324 2015-06-09 RITCHIE CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 315990
Sponsor’s telephone number 2127687772
Plan sponsor’s address 263 W 38TH ST 13TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing LYNN RITCHIE
RITCHIE CORP. PROFIT SHARING PLAN 2013 133582324 2014-07-11 RITCHIE CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 315990
Sponsor’s telephone number 2127687772
Plan sponsor’s address 263 W 38TH ST 13TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing LYNN RITCHIE
RITCHIE CORP. PROFIT SHARING PLAN 2012 133582324 2013-06-26 RITCHIE CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 315290
Sponsor’s telephone number 2127687772
Plan sponsor’s address 263 W 38TH ST 13TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing LYNN RITCHIE
RITCHIE CORP. PROFIT SHARING PLAN 2011 133582324 2012-06-19 RITCHIE CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 315290
Sponsor’s telephone number 2127687772
Plan sponsor’s address 263 W 38TH ST 13TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133582324
Plan administrator’s name RITCHIE CORP.
Plan administrator’s address 263 W 38TH ST 13TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2127687772

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing LYNN RITCHIE
RITCHIE CORP. DEFINED BENEFIT PLAN 2010 133582324 2010-11-09 RITCHIE CORP. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 315290
Sponsor’s telephone number 2127687772
Plan sponsor’s address 263 W 38TH ST. 13TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133582324
Plan administrator’s name RITCHIE CORP.
Plan administrator’s address 263 W 38TH ST. 13TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2127687772

Signature of
Role Plan administrator
Date 2010-11-09
Name of individual signing LYNN RITCHIE
RITCHIE CORP. PROFIT SHARING PLAN 2010 133582324 2011-06-21 RITCHIE CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 315290
Sponsor’s telephone number 2127687772
Plan sponsor’s address 263 W 38TH ST 13TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133582324
Plan administrator’s name RITCHIE CORP.
Plan administrator’s address 263 W 38TH ST 13TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2127687772

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing LYNN RITCHIE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 263 WEST 38TH STREET, 13TH FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
DENNIS C CARTER Chief Executive Officer 263 WEST 38TH ST, 13TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2012-05-18 2020-08-05 Address 263 WEST 38TH ST, 13TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-04-19 2012-05-18 Address 263 WEST 38TH ST, 13TH FL2, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-04-02 2010-04-19 Address 231 WEST 39TH ST, ROOM 302, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-04-02 2010-04-19 Address 231 WEST 39TH ST, ROOM 302, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-04-02 2010-04-19 Address 231 WEST 39TH ST, ROOM 302, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-05-15 2002-04-02 Address 488 7TH AVE, 2G, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1998-05-15 2002-04-02 Address 488 7TH AVE, 2G, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1996-05-08 1998-05-15 Address 488 7TH AVE, SUITE 11C, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1996-05-08 2002-04-02 Address 488 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1996-05-08 1998-05-15 Address 488 7TH AVE, SUITE 11C, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200805061579 2020-08-05 BIENNIAL STATEMENT 2020-04-01
140411006488 2014-04-11 BIENNIAL STATEMENT 2014-04-01
120518002125 2012-05-18 BIENNIAL STATEMENT 2012-04-01
100419003148 2010-04-19 BIENNIAL STATEMENT 2010-04-01
080425002136 2008-04-25 BIENNIAL STATEMENT 2008-04-01
060421003215 2006-04-21 BIENNIAL STATEMENT 2006-04-01
040420002455 2004-04-20 BIENNIAL STATEMENT 2004-04-01
020402002710 2002-04-02 BIENNIAL STATEMENT 2002-04-01
000412002422 2000-04-12 BIENNIAL STATEMENT 2000-04-01
980515002728 1998-05-15 BIENNIAL STATEMENT 1998-04-01

Related by officers

THE CORPORATION

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Related by address

263 WEST 38TH STREET, 13TH FL, NEW YORK, NY, United States, 10018

CIRCLE GRAPHICS, LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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