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  5. RAK PORCELAIN USA, INC.

RAK PORCELAIN USA, INC.

Company Details

Name: RAK PORCELAIN USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2015 (10 years ago)
Entity Number: 4768104
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAK PORCELAIN USA, INC. 401(K) PLAN 2017 474147397 2018-07-25 RAK PORCELAIN USA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 327900
Sponsor’s telephone number 6317745036
Plan sponsor’s address 595 ROUTE 25A, STE 17, MILLER PLACE, NY, 117642647

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing ROBERT WILLIAMSON
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing ROBERT WILLIAMSON
RAK PORCELAIN USA, INC. 401(K) PLAN 2017 474147397 2018-03-12 RAK PORCELAIN USA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 327900
Sponsor’s telephone number 6317745036
Plan sponsor’s address 595 ROUTE 25A, STE 17, MILLER PLACE, NY, 117642647

Signature of
Role Plan administrator
Date 2018-03-12
Name of individual signing ROBERT WILLIAMSON
Role Employer/plan sponsor
Date 2018-03-12
Name of individual signing ROBERT WILLIAMSON
RAK PORCELAIN USA, INC. 401(K) PLAN 2016 474147397 2017-07-10 RAK PORCELAIN USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 327900
Sponsor’s telephone number 6317745036
Plan sponsor’s address 595 ROUTE 25A, STE 17, MILLER PLACE, NY, 117642647

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing ROBERT WILLIAMSON
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing ROBERT WILLIAMSON
RAK PORCELAIN USA, INC. 401(K) PLAN 2015 474147397 2016-07-26 RAK PORCELAIN USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 327900
Sponsor’s telephone number 6317745036
Plan sponsor’s address 595 ROUTE 25A, STE 17, MILLER PLACE, NY, 117642647

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing ROBERT WILLIAMSON
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing ROBERT WILLIAMSON

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2015-06-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-06-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-71645 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-71646 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150602000618 2015-06-02 APPLICATION OF AUTHORITY 2015-06-02

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 01 Feb 2025

Sources: New York Secretary of State

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