| Name: | ESTABLISHMENT CASTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2007 (17 years ago) |
| Entity Number: | 3586809 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 244 W 54th ST, STE 900, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESTABLISHMENT CASTING, INC. 401(K) PLAN | 2023 | 261369618 | 2024-07-30 | ESTABLISHMENT CASTING, INC. | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | ANITA BITTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 711410 |
| Sponsor’s telephone number | 6468310579 |
| Plan sponsor’s address | 237 WEST 35TH STREET, SUITE 703, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | ANITA BITTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 711410 |
| Sponsor’s telephone number | 6468310579 |
| Plan sponsor’s address | 237 WEST 35TH STREET, SUITE 703, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-29 |
| Name of individual signing | ANITA BITTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 711410 |
| Sponsor’s telephone number | 6468310579 |
| Plan sponsor’s address | 237 WEST 35TH STREET, SUITE 703, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-09 |
| Name of individual signing | ANITA BITTON |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ANITA BITTON | Chief Executive Officer | 244 W 54TH ST, STE 900, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 5 CROSBY STREET, 5A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 244 W 54TH ST, STE 900, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 5 CROSBY STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-11-01 | 2023-10-02 | Address | 5 CROSBY STREET, 5A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-11-01 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-11-01 | 2023-10-02 | Address | 5 CROSBY STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-11-01 | 2022-11-01 | Address | 5 CROSBY STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-11-01 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-11-01 | 2022-11-01 | Address | 5 CROSBY STREET, 5A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-10-31 | 2023-10-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005459 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 221031000630 | 2022-10-31 | BIENNIAL STATEMENT | 2021-10-01 |
| 221101001775 | 2022-10-31 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-31 |
| 091102002003 | 2009-11-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 071030000254 | 2007-10-30 | CERTIFICATE OF INCORPORATION | 2007-10-30 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
