| Name: | RUSAL AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1999 (26 years ago) |
| Entity Number: | 2379386 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 800 WESTCHESTER AVE, SUITE S-308, RYE BROOK, NY, United States, 10573 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUSAL AMERICA CORP 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 134057341 | 2022-04-12 | RUSAL AMERICA CORP | 26 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-04-12 |
| Name of individual signing | SUSAN SCARINCI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9146705771 |
| Plan sponsor’s address | 800 WESTCHESTER AVE SUITE S 308, RYE BROOK, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-30 |
| Name of individual signing | SUSAN SCARINCI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9146705771 |
| Plan sponsor’s address | 800 WESTCHESTER AVE SUITE S 308, RYE BROOK, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-11 |
| Name of individual signing | SUSAN SCARINCI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9146705771 |
| Plan sponsor’s address | 800 WESTCHESTER AVE SUITE S 308, RYE BROOK, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-03 |
| Name of individual signing | SUSAN SCARINCI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9146705771 |
| Plan sponsor’s address | 800 WESTCHESTER AVE SUITE S308, RYE BROOK, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-13 |
| Name of individual signing | SUSAN SCARINCI |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT STATES | Chief Executive Officer | 51 HUBBEL MOUNTAIN RD, SHERMAN, CT, United States, 06784 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-01 | 2017-05-04 | Address | 97 WATERSIDE CLOSE, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2015-05-01 | 2017-05-04 | Address | 500 MAMARONECK AVE, SUITE 102, HARRISON, NY, 10528, 1615, USA (Type of address: Principal Executive Office) |
| 2011-05-27 | 2015-05-01 | Address | 87 RIVER ST, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2009-04-17 | 2011-05-27 | Address | 87 RIVER ST, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2005-06-22 | 2015-05-01 | Address | 550 MAMARONECK AVE, SUITE 301, HARRISON, NY, 10528, 1615, USA (Type of address: Principal Executive Office) |
| 2003-06-05 | 2009-04-17 | Address | 550 MAMARONECK AVE / SUITE 301, HARRISON, NY, 10528, 1615, USA (Type of address: Chief Executive Officer) |
| 2003-06-05 | 2005-06-22 | Address | 550 MAMARONECK AVE / SUITE 301, HARRISON, NY, 10528, 1615, USA (Type of address: Principal Executive Office) |
| 2001-06-15 | 2003-06-05 | Address | 600 MAMARONECK AVE, STE 303, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2001-06-15 | 2003-06-05 | Address | 600 MAMARONECK AVE, STE 303, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29195 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29194 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170504006545 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006480 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130520006519 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002234 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090417002549 | 2009-04-17 | BIENNIAL STATEMENT | 2009-05-01 |
| 070531002046 | 2007-05-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 050622002352 | 2005-06-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030619000490 | 2003-06-19 | CERTIFICATE OF AMENDMENT | 2003-06-19 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
