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  5. Steiff North America, Inc.

Steiff North America, Inc.

Branch

Company Details

Name: Steiff North America, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 15 Aug 2012 (12 years ago)
Branch of: Steiff North America, Inc., NEW YORK (Company Number 1491643)
Identification Number: 000792450
ZIP code: 02865
County: Providence County
Place of Formation: NEW YORK
Principal Address: 24 ALBION ROAD SUITE 220, LINCOLN, RI, 02865, USA
Purpose: SALES AND DISTRIBUTION OF GOODS. OFFICE FOR WHOLESALE AND ONLINE SALES OF STUFFED ANIMALS AND CLOTHING IMPORTED FROM GERMANY.
NAICS: 451120 - Hobby, Toy, and Game Stores

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEIFF NORTH AMERICA, INC. 401K PLAN 2023 133605058 2024-10-07 STEIFF NORTH AMERICA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423920
Sponsor’s telephone number 4013120080
Plan sponsor’s address 24 ALBION ROAD STE 220, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing FELIX OEDING-ERDEL
Valid signature Filed with authorized/valid electronic signature
STEIFF NORTH AMERICA, INC. 401K PLAN 2022 133605058 2023-09-29 STEIFF NORTH AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423920
Sponsor’s telephone number 4013120080
Plan sponsor’s address 24 ALBION ROAD STE 220, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing JOHN CIMINO
Valid signature Filed with authorized/valid electronic signature
STEIFF NORTH AMERICA, INC. 401K PLAN 2021 133605058 2022-10-07 STEIFF NORTH AMERICA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423920
Sponsor’s telephone number 4013120080
Plan sponsor’s address 24 ALBION ROAD STE 220, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing JOHN CIMINO
Valid signature Filed with authorized/valid electronic signature
STEIFF NORTH AMERICA, INC. 401K PLAN 2020 133605058 2021-10-13 STEIFF NORTH AMERICA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423920
Sponsor’s telephone number 4013120080
Plan sponsor’s address 24 ALBION ROAD STE 220, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing JOHN CIMINO
Valid signature Filed with authorized/valid electronic signature
STEIFF NORTH AMERICA, INC. 401K PLAN 2019 133605058 2020-07-28 STEIFF NORTH AMERICA, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423920
Sponsor’s telephone number 4013120080
Plan sponsor’s address 24 ALBION ROAD STE 220, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing JOHN CIMINO
Valid signature Filed with authorized/valid electronic signature
STEIFF NORTH AMERICA, INC. 401K PLAN 2018 133605058 2019-07-31 STEIFF NORTH AMERICA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423920
Sponsor’s telephone number 4013120080
Plan sponsor’s address 24 ALBION ROAD STE 220, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing JOHN CIMINO
Valid signature Filed with authorized/valid electronic signature
STEIFF NORTH AMERICA, INC. 401K PLAN 2017 133605058 2018-07-16 STEIFF NORTH AMERICA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423920
Sponsor’s telephone number 4013120800
Plan sponsor’s address 24 ALBION ROAD STE 220, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing DIETER SATZINGER
Valid signature Filed with authorized/valid electronic signature
STEIFF NORTH AMERICA, INC. 401K PLAN 2016 133605058 2017-08-10 STEIFF NORTH AMERICA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423920
Sponsor’s telephone number 4013120080
Plan sponsor’s address 24 ALBION ROAD STE 220, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2017-08-10
Name of individual signing DIETER SATZINGER
Valid signature Filed with authorized/valid electronic signature
STEIFF NORTH AMERICA, INC. 401K PLAN 2015 133605058 2016-07-29 STEIFF NORTH AMERICA, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423920
Sponsor’s telephone number 4013120080
Plan sponsor’s address 24 ALBION ROAD, SUITE 220, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing DIETER SATZINGER
Valid signature Filed with authorized/valid electronic signature
STEIFF NORTH AMERICA, INC. 401K PLAN 2014 133605058 2015-10-15 STEIFF NORTH AMERICA, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423920
Sponsor’s telephone number 4013120080
Plan sponsor’s address 24 ALBION ROAD, SUITE 220, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing DIETER SATZINGER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/16/20140716155922P030016554413001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423920
Sponsor’s telephone number 4013120080
Plan sponsor’s address 24 ALBION ROAD, SUITE 220, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing DIETER SATZINGER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/22/20130722154358P040315925427001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423920
Sponsor’s telephone number 4013120080
Plan sponsor’s address 24 ALBION ROAD, SUITE 220, LINCOLN, RI, 02865

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing DIETER SATZINGER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/31/20120731154027P030001276421001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423920
Sponsor’s telephone number 4013120080
Plan sponsor’s address 24 ALBION ROAD, SUITE 220, LINCOLN, RI, 02865

Plan administrator’s name and address
Administrator’s EIN 133605058
Plan administrator’s name STEIFF NORTH AMERICA, INC
Plan administrator’s address 24 ALBION ROAD, SUITE 220, LINCOLN, RI, 02865
Administrator’s telephone number 4013120080

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing DIETER SATZINGER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/19/20110719221713P030002845363001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423920
Sponsor’s telephone number 5088282377
Plan sponsor’s address 24 ALBION ROAD, SUITE 220, LINCOLN, RI, 02865

Plan administrator’s name and address
Administrator’s EIN 133605058
Plan administrator’s name STEIFF NORTH AMERICA, INC
Plan administrator’s address 24 ALBION ROAD, SUITE 220, LINCOLN, RI, 02865
Administrator’s telephone number 5088282377

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing DIETER SATZINGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JOHN CIMINO Agent 24 ALBION ROAD SUITE 220, LINCOLN, RI, 02865, USA

MANAGING DIRECTOR

Name Role Address
FELIX OEDING-ERDEL MANAGING DIRECTOR 126 RIVERSIDE DR RIVERSIDE, RI 02915 USA

Filings

Number Name File Date
202450640160 Annual Report 2024-04-10
202330276410 Annual Report 2023-03-07
202217442590 Annual Report 2022-05-17
202193731640 Annual Report 2021-03-09
202193731820 Statement of Change of Registered/Resident Agent 2021-03-09
202193732070 Annual Report 2021-03-09
202193731550 Reinstatement 2021-03-09
202082881070 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-30
202055097990 Revocation Notice For Failure to File An Annual Report 2020-09-16
201913975980 Annual Report 2019-08-19

Related by officers

JOHN CIMINO

BNY Mellon Securities Corporation T & M ASSOCIATES

Related by address

No related companies by address

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State

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