| Name: | KASTHALL NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2018 (6 years ago) |
| Entity Number: | 5443743 |
| ZIP code: | 10013 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 29 Howard Street, New York, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KASTHALL NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 824612283 | 2024-07-09 | KASTHALL NORTH AMERICA INC | 12 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-09 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 3127816231 |
| Plan sponsor’s address | 200 LEXINGTON AVE, SUITE 611, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-08 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 3127816231 |
| Plan sponsor’s address | 200 LEXINGTON AVE - SUITE 611, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-05 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 3127816231 |
| Plan sponsor’s address | 200 LEXINGTON AVE - RM 611, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-12 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 3127816231 |
| Plan sponsor’s address | 200 LEXINGTON AVE - RM 611, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-16 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 29 Howard Street, New York, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| MIRKKU KULLBERG | Chief Executive Officer | 29 HOWARD STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-15 | 2025-03-21 | Address | 1967 WEHRLE DRIVE, SUITE 1 #151, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250321003881 | 2025-03-21 | BIENNIAL STATEMENT | 2025-03-21 |
| 181115000078 | 2018-11-15 | APPLICATION OF AUTHORITY | 2018-11-15 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
