Search icon

ROTENIER, LTD.

Company Details

Name: ROTENIER, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1993 (31 years ago)
Entity Number: 1773027
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 56 WEST 45TH ST, STE 701, NEW YORK, NY, United States, 10036
Principal Address: 56 W 45TH ST, SUITE 701, NEW YORK, NY, United States, 10036

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
ROTENIER, LTD. RETIREMENT PLAN 2011 133742667 2012-07-03 ROTENIER, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2122218531
Plan sponsor’s address 56 WEST 45TH ST, SUITE 701, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133742667
Plan administrator’s name ROTENIER, LTD.
Plan administrator’s address 56 WEST 45TH ST, SUITE 701, NEW YORK, NY, 10036
Administrator’s telephone number 2122218531

Signature of

Role Plan administrator
Date 2012-07-03
Name of individual signing ROBIN ROTENIER
Role Employer/plan sponsor
Date 2012-07-03
Name of individual signing ROBIN ROTENIER
ROTENIER, LTD. RETIREMENT PLAN 2010 133742667 2011-03-28 ROTENIER, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2127681117
Plan sponsor’s address 56 WEST 45TH STREET, SUITE 701, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133742667
Plan administrator’s name ROTENIER, LTD.
Plan administrator’s address 56 WEST 45TH STREET, SUITE 701, NEW YORK, NY, 10036
Administrator’s telephone number 2127681117

Signature of

Role Plan administrator
Date 2011-03-28
Name of individual signing ROBIN ROTENIER
Role Employer/plan sponsor
Date 2011-03-28
Name of individual signing ROBIN ROTENIER
ROTENIER, LTD. RETIREMENT PLAN 2009 133742667 2010-08-23 ROTENIER, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 2127681117
Plan sponsor’s address 56 WEST 45TH STREET, SUITE 701, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 133742667
Plan administrator’s name ROTENIER, LTD.
Plan administrator’s address 56 WEST 45TH STREET, SUITE 701, NEW YORK, NY, 10036
Administrator’s telephone number 2127681117

Signature of

Role Plan administrator
Date 2010-08-10
Name of individual signing ROBIN ROTENIER
Role Employer/plan sponsor
Date 2010-08-10
Name of individual signing ROBIN ROTENIER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 56 WEST 45TH ST, STE 701, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ROBIN ROTENIER Chief Executive Officer 56 W 45TH ST, SUITE 701, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2009-10-29 2011-12-21 Address JERRY SIEGELMAN, 546 5TH AVE 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-11-27 2009-10-29 Address JERRY SIEGDMAN, 546 5TH AVE 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-02-09 2007-11-27 Address JERRY SIEGELMAN, 575 LEXINGTON AVE SUITE 2010, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-11-17 1998-02-09 Address 488 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111221002871 2011-12-21 BIENNIAL STATEMENT 2011-11-01
091029002389 2009-10-29 BIENNIAL STATEMENT 2009-11-01
071127002457 2007-11-27 BIENNIAL STATEMENT 2007-11-01
031103002819 2003-11-03 BIENNIAL STATEMENT 2003-11-01
011114002609 2001-11-14 BIENNIAL STATEMENT 2001-11-01
991201002554 1999-12-01 BIENNIAL STATEMENT 1999-11-01
980209002028 1998-02-09 BIENNIAL STATEMENT 1997-11-01
931117000358 1993-11-17 CERTIFICATE OF INCORPORATION 1993-11-17

Date of last update: 26 Feb 2025

Sources: New York Secretary of State