| Entity Name: | RSI/SIGMA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 21 May 1982 |
| Date of dissolution: | 20 Mar 2017 |
| Business ALEI: | 0130632 |
| Annual report due: | 20 May 2018 |
| Business address: | 44 ROBERTSVILLE RD COLEBROOK RIVER ROAD, COLEBROOK, CT, 06021 |
| Mailing address: | 44 ROBERTSVILLE ROAD, COLEBROOK, CT, 06021 |
| ZIP code: | 06021 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1200 |
| E-Mail: | mary.nield@rsisigmausa.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RSI/SIGMA INC. | 1636761 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RSI/SIGMA INC SAVINGS AND INVESTMENT PLAN | 2016 | 061085252 | 2017-06-30 | RSI/SIGMA INC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-06-30 |
| Name of individual signing | MARY THURNAU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1988-06-01 |
| Business code | 316110 |
| Sponsor’s telephone number | 8607384884 |
| Plan sponsor’s address | 44 ROBERTSVILLE ROAD, COLEBROOK, CT, 06021 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-27 |
| Name of individual signing | MARY THURNAU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1988-06-01 |
| Business code | 316110 |
| Sponsor’s telephone number | 8607384884 |
| Plan sponsor’s address | 44 ROBERTSVILLE ROAD, COLEBROOK, CT, 06021 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-08 |
| Name of individual signing | MARY THURNAU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1988-06-01 |
| Business code | 316110 |
| Sponsor’s telephone number | 8607384884 |
| Plan sponsor’s address | 44 ROBERTSVILLE ROAD, WINSTED, CT, 06098 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-24 |
| Name of individual signing | MARY NIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1988-06-01 |
| Business code | 316110 |
| Sponsor’s telephone number | 8607384884 |
| Plan sponsor’s address | 44 ROBERTSVILLE ROAD, WINSTED, CT, 06098 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-09 |
| Name of individual signing | MARY NIELD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1988-06-01 |
| Business code | 316110 |
| Sponsor’s telephone number | 8607384884 |
| Plan sponsor’s address | 44 ROBERTSVILLE ROAD, WINSTED, CT, 06098 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-09 |
| Name of individual signing | MARY THURNAU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| RALPH STEINBERG | Agent | 50 POCONO RD, BROOKFIELD, CT, 06805, United States | mary.nield@rsisigmausa.com | 19 NEDS LANE, RIDGEFIELD, CT, 06877, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RONALD E. HAWES | Officer | TRONADOR 4890, 10TH FLOOR, BUENOS AIRES, C1430DNN, Argentina | 20 OLD GRAYS BRIDGE ROAD, BROOKFIELD, CT, 06804, United States |
| EDGARDO PERREN | Officer | TRONADOR 4890, 10TH FLOOR, BUENOS AIRES, C1430DNN, Argentina | 1290 AVENUE OF THE AMERICAS, NEW YORK CITY, NY, 10104, United States |
| MARY THURNAU | Officer | 44 ROBERTSVILLE ROAD, COLEBROOK, CT, 06098, United States | 44 ROBERTSVILLE ROAD, COLEBROOK, CT, 06098, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | RALPH STEINBERG, INCORPORATED | RSI/SIGMA INC. | 1994-04-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005867453 | 2017-06-07 | 2017-03-20 | Dissolution | Certificate of Dissolution | No data |
| 0005850079 | 2017-05-25 | No data | Annual Report | Annual Report | 2016 |
| 0005850101 | 2017-05-25 | No data | Annual Report | Annual Report | 2017 |
| 0005568219 | 2016-05-19 | No data | Annual Report | Annual Report | 2015 |
| 0005091990 | 2014-04-24 | No data | Annual Report | Annual Report | 2014 |
| 0004835042 | 2013-04-05 | No data | Annual Report | Annual Report | 2013 |
| 0004600990 | 2012-04-30 | No data | Annual Report | Annual Report | 2012 |
| 0004571265 | 2011-05-19 | No data | Annual Report | Annual Report | 2011 |
| 0004334004 | 2011-03-10 | No data | Annual Report | Annual Report | 2008 |
| 0004334001 | 2011-03-10 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
