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  5. ROTHSCHILD RETSECK, INC.

ROTHSCHILD RETSECK, INC.

Headquarter

Company Details

Name: ROTHSCHILD RETSECK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2013 (12 years ago)
Entity Number: 4466782
ZIP code: 12498
County: Ulster
Place of Formation: New York
Address: 12 Tannery Brook Road, Woodstock, NY, United States, 12498

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ROTHSCHILD RETSECK, INC., COLORADO 20191545372 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROTHSCHILD RETSECK 401(K) PLAN 2023 463494676 2024-05-02 ROTHSCHILD RETSECK 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 711410
Sponsor’s telephone number 9178562711
Plan sponsor’s address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing QIAN LIU
ROTHSCHILD RETSECK 401(K) PLAN 2022 463494676 2023-05-26 ROTHSCHILD RETSECK 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 711410
Sponsor’s telephone number 9178562711
Plan sponsor’s address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
ROTHSCHILD RETSECK 401(K) PLAN 2021 463494676 2022-06-01 ROTHSCHILD RETSECK 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 711410
Sponsor’s telephone number 9178562711
Plan sponsor’s address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
ROTHSCHILD RETSECK 401(K) PLAN 2020 463494676 2021-05-04 ROTHSCHILD RETSECK 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 711410
Sponsor’s telephone number 9178562711
Plan sponsor’s address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing CAROL HO
ROTHSCHILD RETSECK 401(K) PLAN 2019 463494676 2020-06-29 ROTHSCHILD RETSECK 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 711410
Sponsor’s telephone number 9178562711
Plan sponsor’s address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing CAROL HO
ROTHSCHILD RETSECK 401(K) PLAN 2018 463494676 2020-05-18 ROTHSCHILD RETSECK INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 711410
Sponsor’s telephone number 9178562711
Plan sponsor’s address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
ROTHSCHILD RETSECK 401(K) PLAN 2018 463494676 2019-07-24 ROTHSCHILD RETSECK INC 4
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 711410
Sponsor’s telephone number 9178562711
Plan sponsor’s address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
ROTHSCHILD RETSECK 401(K) PLAN 2017 463494676 2018-07-26 ROTHSCHILD RETSECK INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-30
Business code 711410
Sponsor’s telephone number 9178562711
Plan sponsor’s address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
JONATHAN RETSECK DOS Process Agent 12 Tannery Brook Road, Woodstock, NY, United States, 12498

Chief Executive Officer

Name Role Address
JONATHAN RETSECK Chief Executive Officer 12 TANNERY BROOK ROAD, WOODSTOCK, NY, United States, 12498

History

Start date End date Type Value
2024-05-05 2024-05-05 Address 12 TANNERY BROOK ROAD, WOODSTOCK, NY, 12498, USA (Type of address: Chief Executive Officer)
2024-05-05 2024-05-05 Address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer)
2019-07-03 2024-05-05 Address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer)
2019-07-03 2024-05-05 Address 5 OLD SAWMILL ROAD, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process)
2013-10-01 2024-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-10-01 2019-07-03 Address ROTHSCHILD RETSECK, INC., 5 OLD SAWMILL RD, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240505000114 2024-05-05 BIENNIAL STATEMENT 2024-05-05
191002060440 2019-10-02 BIENNIAL STATEMENT 2019-10-01
190703060238 2019-07-03 BIENNIAL STATEMENT 2017-10-01
131001001181 2013-10-01 CERTIFICATE OF INCORPORATION 2013-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6700678404 2021-02-10 0202 PPS 5 Old Sawmill Rd, Saugerties, NY, 12477-3252
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86185
Loan Approval Amount (current) 86185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saugerties, ULSTER, NY, 12477-3252
Project Congressional District NY-19
Number of Employees 6
NAICS code 711410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86778.58
Forgiveness Paid Date 2021-10-25

Related by officers

No related officers

Related by address

12 Tannery Brook Road, Woodstock, NY, United States, 12498

12 TANNERY LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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