| Name: | ELECTROVAC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2012 (13 years ago) |
| Entity Number: | 4237979 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 1301 Avenue of the Americas, 21st Floor, NEW YORK, NY, United States, 10118 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELECTROVAC USA, INC. 401(K) PLAN | 2023 | 455118542 | 2024-08-06 | ELECTROVAC USA, INC | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-06 |
| Name of individual signing | HENRY ROSKE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-11-26 |
| Business code | 111100 |
| Sponsor’s telephone number | 2125844230 |
| Plan sponsor’s address | 350 5TH AVE STE 5220, NEW YORK, NY, 101185220 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-02 |
| Name of individual signing | HENRY ROSKE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| RAINER MATZKA | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-24 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2024-04-24 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2016-04-04 | 2019-03-13 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2016-04-04 | 2024-04-24 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2015-02-19 | 2016-04-04 | Address | 350 FIFTH AVE STE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2014-05-01 | 2016-04-04 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2014-05-01 | 2016-04-04 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2012-04-30 | 2015-02-19 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424001939 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 220311002669 | 2022-03-11 | BIENNIAL STATEMENT | 2020-04-01 |
| 190313000501 | 2019-03-13 | CERTIFICATE OF CHANGE | 2019-03-13 |
| 181214006230 | 2018-12-14 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006497 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 150219000437 | 2015-02-19 | CERTIFICATE OF CHANGE | 2015-02-19 |
| 140501007138 | 2014-05-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120430000430 | 2012-04-30 | APPLICATION OF AUTHORITY | 2012-04-30 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
