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  5. ROUTIN AMERICA, INC.

ROUTIN AMERICA, INC.

Company Details

Name: ROUTIN AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2010 (15 years ago)
Entity Number: 3951417
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Address: 80 STATE ST., 4th Floor, Albany, NY, United States, 12207
Principal Address: c/o Orbiss, 1411 BROADWAY 16TH FLOOR, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROUTIN AMERICA INC 401(K) PROFIT SHARING PLAN&TRUST 2020 223461414 2021-06-15 ROUTIN AMERICA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 9175872460
Plan sponsor’s address 1034 44TH DR FL 2, LONG ISLAND CITY, NY, 111017001

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing LAURENCE RUIZ
ROUTIN AMERICA INC 401K PROFIT SHARING PLAN & TRUST 2020 223461414 2022-06-08 ROUTIN AMERICA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Plan sponsor’s address FL11, 215 PARK AVE S, NEW YORK, NY, 100031603

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing LAURENCE RUIZ
ROUTIN AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 223461414 2021-06-15 ROUTIN AMERICA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 9175872460
Plan sponsor’s address 1034 44TH DR FL 2, LONG ISLAND CITY, NY, 111017001

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing LAURENCE RUIZ
ROUTIN AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2018 223461414 2019-05-17 ROUTIN AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 9175872460
Plan sponsor’s address 1034 44TH DR FL 2, LONG ISLAND CITY, NY, 111017001

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing PHYLLIS ROSENFIELD
ROUTIN AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2017 223461414 2018-10-29 ROUTIN AMERICA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 9175872460
Plan sponsor’s address 1034 44TH DR FL 2, LONG ISLAND CITY, NY, 111017001

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing PHYLLIS ROSENFIELD
ROUTIN AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2016 223461414 2017-06-29 ROUTIN AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 6466044312
Plan sponsor’s address 1034 44TH DR FL 2, LONG ISLAND CITY, NY, 111017001

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing CLAUDINE AQUINO
ROUTIN AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2014 223461414 2015-07-28 ROUTIN AMERICA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 9175872460
Plan sponsor’s address 358 5TH AVE SUITE 901, NEW YORK, NY, 100010070

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing CLAUDINE AQUINO
ROUTIN AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2013 223461414 2014-08-01 ROUTIN AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 9175872460
Plan sponsor’s address 358 5TH AVE SUITE 901, NEW YORK, NY, 100010070

Signature of
Role Plan administrator
Date 2014-08-01
Name of individual signing CLAUDINE AQUINO
ROUTIN AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2012 223461414 2013-07-22 ROUTIN AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 9175872460
Plan sponsor’s address C/O PRAMEX INTERNATIONAL CORP., 1251 AVENUE OF THE AMERICAS #3, NEW YORK, NY, 100200070

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing ROUTIN AMERICA INC
ROUTIN AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2011 223461414 2012-07-25 ROUTIN AMERICA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 425120
Sponsor’s telephone number 9175872460
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS FL, NEW YORK, NY, 100200070

Plan administrator’s name and address
Administrator’s EIN 223461414
Plan administrator’s name ROUTIN AMERICA INC
Plan administrator’s address 1251 AVENUE OF THE AMERICAS FL, NEW YORK, NY, 100200070
Administrator’s telephone number 9175872460

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing ROUTIN AMERICA INC

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., 4th Floor, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
LOIC COUILLOUD Chief Executive Officer C/O ORBISS, 1411 BROADWAY 16TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 215 PARK AVE S, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address C/O ORBISS, 1411 BROADWAY 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-06-25 2024-05-01 Address 713 RUE DENIS PAPIN, ZI DE L'ERIER, LA MOTTE SERVOLEX, 73290, FRA (Type of address: Chief Executive Officer)
2010-05-18 2024-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501043750 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220505000286 2022-05-05 BIENNIAL STATEMENT 2022-05-01
210901000304 2021-09-01 BIENNIAL STATEMENT 2021-09-01
140625006296 2014-06-25 BIENNIAL STATEMENT 2014-05-01
100518000885 2010-05-18 APPLICATION OF AUTHORITY 2010-05-18

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Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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