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RUCKSTUHL USA LTD.

Company Details

Name: RUCKSTUHL USA LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Apr 2007 (18 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 3502982
ZIP code: 07430
County: New York
Place of Formation: New Jersey
Address: 233 HIGHLAND RD., MAHWAH, NJ, United States, 07430
Principal Address: 29 NINTH AVENUE, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
PETER RUCKSTUHL Chief Executive Officer 21-31 SAINT URBAN STRASSE, LANGENTRAL, Switzerland

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 233 HIGHLAND RD., MAHWAH, NJ, United States, 07430

Form 5500 Series

Employer Identification Number (EIN):
133480226
Plan Year:
2009
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2011-05-09 2016-10-26 Address C/O SEVERS, 223 HIGHLAND RD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
2007-04-13 2011-05-09 Address DENNIS IODICE, 29 NINTH AVENUE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161026000646 2016-10-26 SURRENDER OF AUTHORITY 2016-10-26
110509002079 2011-05-09 BIENNIAL STATEMENT 2011-04-01
070413000390 2007-04-13 APPLICATION OF AUTHORITY 2007-04-13

Date of last update: 28 Mar 2025

Sources: New York Secretary of State