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  5. GOETZPARTNERS USA CORP.

GOETZPARTNERS USA CORP.

Company Details

Name: GOETZPARTNERS USA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2016 (9 years ago)
Entity Number: 4977999
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 250 Greenwich Street, Suite 46/20, New York, NY, United States, 10007

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOETZPARTNERS USA CORP 401(K) PLAN 2019 352566039 2020-03-31 GOETZPARTNERS USA CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 541990
Sponsor’s telephone number 4969959174
Plan sponsor’s address 7 WORLD TRADE CENTER, FL 46, NEW YORK, NY, 100072337

Signature of
Role Plan administrator
Date 2020-03-31
Name of individual signing KATHRIN ARMBRUST
Role Employer/plan sponsor
Date 2020-03-31
Name of individual signing KATHRIN ARMBRUST
GOETZPARTNERS USA CORP 401(K) PLAN 2018 352566039 2019-02-21 GOETZPARTNERS USA CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 541990
Sponsor’s telephone number 4969959174
Plan sponsor’s address 7 WORLD TRADE CENTER, FL 46, NEW YORK, NY, 100072337

Signature of
Role Plan administrator
Date 2019-02-21
Name of individual signing KATHRIN ARMBRUST
Role Employer/plan sponsor
Date 2019-02-21
Name of individual signing KATHRIN ARMBRUST
GOETZPARTNERS USA CORP 401(K) PLAN 2017 352566039 2018-05-17 GOETZPARTNERS USA CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 541990
Sponsor’s telephone number 4969959174
Plan sponsor’s address 7 WORLD TRADE CENTER, FL 46, NEW YORK, NY, 100072337

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing KATHRIN ARMBRUST
Role Employer/plan sponsor
Date 2018-05-17
Name of individual signing KATHRIN ARMBRUST
GOETZPARTNERS USA CORP 401(K) PLAN 2016 352566039 2018-05-17 GOETZPARTNERS USA CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 541990
Sponsor’s telephone number 4969959174
Plan sponsor’s address 7 WORLD TRADE CENTER, FL 46, NEW YORK, NY, 100072337

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing KATHRIN ARMBRUST
Role Employer/plan sponsor
Date 2018-05-17
Name of individual signing KATHRIN ARMBRUST

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STEFAN SANKTJOHANSER Chief Executive Officer 250 GREENWICH STREET, SUITE 46/20, NEW YORK, NY, United States, 10007

Agent

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

History

Start date End date Type Value
2019-01-28 2025-01-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2025-01-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-07-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-07-15 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
250109000068 2025-01-09 BIENNIAL STATEMENT 2025-01-09
SR-75929 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-75930 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160715000227 2016-07-15 APPLICATION OF AUTHORITY 2016-07-15

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: 31 Jan 2025

Sources: New York Secretary of State

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