| Name: | ROTHO BLAAS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2019 (6 years ago) |
| Entity Number: | 5530343 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30 WALL STREET 8TH FL, NEW YORK, NY, United States, 10005 |
| Principal Address: | 30 Wall St, 8th FL, New York, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROTHO BLAAS USA, INC. 401(K) PLAN | 2023 | 834166138 | 2024-09-24 | ROTHO BLAAS USA, INC. | 17 | |||||||||||||
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| ROTHO BLAAS USA, INC. 401(K) PLAN | 2022 | 834166138 | 2023-04-26 | ROTHO BLAAS USA, INC. | 6 | |||||||||||||
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| ROTHO BLAAS USA, INC. 401(K) PLAN | 2021 | 834166138 | 2022-07-07 | ROTHO BLAAS USA, INC. | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| C/O THE CORP. | DOS Process Agent | 30 WALL STREET 8TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HANNES BLAAS | Chief Executive Officer | 30 WALL STREET 8TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 30 WALL STREET 8TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | 4600 SMICK ST, PHILADELPHIA, PA, 19127, USA (Type of address: Chief Executive Officer) |
| 2019-04-09 | 2023-04-03 | Address | C/O ERNST & LINDER PLLC, 17 BATTERY PLACE, SUITE 1307, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403002289 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 220808002205 | 2022-08-08 | BIENNIAL STATEMENT | 2021-04-01 |
| 190409000150 | 2019-04-09 | APPLICATION OF AUTHORITY | 2019-04-09 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
