| Name: | RODEBJER INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2010 (14 years ago) |
| Entity Number: | 4026566 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 315 WEST 39TH STREET, SUITE 1500, NEW YORK, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RODEBJER | 2023 | 274121706 | 2024-09-12 | RODEBJER INC. | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-08-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 3127816520 |
| Plan sponsor’s address | 295 MADISON AVE STE 4000, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | NICK RICE |
| Name | Role | Address |
|---|---|---|
| RODEBJER INC. | DOS Process Agent | 315 WEST 39TH STREET, SUITE 1500, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CARIN RODEBJER VERSFELD | Chief Executive Officer | 315 WEST 39TH STREET, SUITE 1500, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-19 | 2014-12-17 | Address | 208 WEST 29TH STREET, ROOM 205, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-02-19 | 2014-12-17 | Address | 208 WEST 29TH STREET, ROOM 205, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-02-19 | 2014-12-17 | Address | 208 WEST 29TH STREET, ROOM 205, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-12-03 | 2013-02-19 | Address | C/O W29 SHOWROOM, 208 WEST 29TH STREET SUITE 201, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141217006010 | 2014-12-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 130219006209 | 2013-02-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 101203000730 | 2010-12-03 | APPLICATION OF AUTHORITY | 2010-12-03 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
