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JOHNSON-ROSE CORP.

Headquarter

Company Details

Name: JOHNSON-ROSE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Sep 1985 (39 years ago)
Date of dissolution: 24 Apr 2017
Entity Number: 1024742
ZIP code: 60069
County: Erie
Place of Formation: New York
Address: 300 KNIGHTSBRIDGE PARKWAY, SUITE 400, LINCOLNSHIRE, IL, United States, 60069
Principal Address: 5303 CROWN DRIVE, LOCKPORT, NY, United States, 14094

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of JOHNSON-ROSE CORP. F11000000238 FLORIDA
Headquarter of JOHNSON-ROSE CORP. F11000000238 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHNSON-ROSE CORP. 401(K) PLAN 2015 161264508 2016-07-28 JOHNSON-ROSE CORP. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 7164342711
Plan sponsor’s address 5303 CROWN DR, LOCKPORT, NY, 140941845

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing MARTIN WILSON
JOHNSON-ROSE CORP. 401(K) PLAN 2014 161264508 2015-02-23 JOHNSON-ROSE CORP. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 7164342711
Plan sponsor’s address 5303 CROWN DRIVE, LOCKPORT, NY, 14094

Signature of

Role Plan administrator
Date 2015-02-23
Name of individual signing MARTIN WILSON
JOHNSON-ROSE CORP. 401(K) PLAN 2013 161264508 2014-01-25 JOHNSON-ROSE CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 7164342711
Plan sponsor’s address 5303 CROWN DRIVE, LOCKPORT, NY, 14094

Signature of

Role Plan administrator
Date 2014-01-25
Name of individual signing ERNEST BERMAN
JOHNSON-ROSE CORP. 401(K) PLAN 2012 161264508 2013-02-11 JOHNSON-ROSE CORP. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 7164342711
Plan sponsor’s address 5303 CROWN DRIVE, LOCKPORT, NY, 14094

Signature of

Role Plan administrator
Date 2013-02-09
Name of individual signing ERNEST BERMAN
JOHNSON-ROSE CORP. 401(K) PLAN 2011 161264508 2012-02-16 JOHNSON-ROSE CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 7164342711
Plan sponsor’s address 5303 CROWN DRIVE, LOCKPORT, NY, 14094

Plan administrator’s name and address

Administrator’s EIN 161264508
Plan administrator’s name JOHNSON-ROSE CORP.
Plan administrator’s address 5303 CROWN DRIVE, LOCKPORT, NY, 14094
Administrator’s telephone number 7164342711

Signature of

Role Plan administrator
Date 2012-02-16
Name of individual signing ERNEST BERMAN
JOHNSON-ROSE CORP. 401(K) PLAN 2010 161264508 2011-06-17 JOHNSON-ROSE CORP. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 7164342711
Plan sponsor’s address 5303 CROWN DRIVE, LOCKPORT, NY, 14094

Plan administrator’s name and address

Administrator’s EIN 161264508
Plan administrator’s name JOHNSON-ROSE CORP.
Plan administrator’s address 5303 CROWN DRIVE, LOCKPORT, NY, 14094
Administrator’s telephone number 7164342711

Signature of

Role Plan administrator
Date 2011-06-17
Name of individual signing ERNEST BERMAN
JOHNSON-ROSE CORP. 401(K) PLAN 2009 161264508 2010-07-28 JOHNSON-ROSE CORP. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 332210
Sponsor’s telephone number 7164342711
Plan sponsor’s address 5303 CROWN DRIVE, LOCKPORT, NY, 14094

Plan administrator’s name and address

Administrator’s EIN 161264508
Plan administrator’s name JOHNSON-ROSE CORP.
Plan administrator’s address 5303 CROWN DRIVE, LOCKPORT, NY, 14094
Administrator’s telephone number 7164342711

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing ERNEST BERMAN

Chief Executive Officer

Name Role Address
CHRIS BARON Chief Executive Officer 5303 CROWN DRIVE, LOCKPORT, NY, United States, 14094

DOS Process Agent

Name Role Address
MARTIN WILSON CFO DOS Process Agent 300 KNIGHTSBRIDGE PARKWAY, SUITE 400, LINCOLNSHIRE, IL, United States, 60069

History

Start date End date Type Value
2007-09-11 2015-09-11 Address ATTN: ROBERT JADD, 350 MAIN STREET / SUITE 1300, BUFFALO, NY, 14202, 3713, USA (Type of address: Service of Process)
2003-09-04 2007-09-11 Address ATTN: ROBERT JADD, 350 MAIN ST, SUITE 1300, BUFFALO, NY, 14202, 3713, USA (Type of address: Service of Process)
2001-08-30 2003-09-04 Address C/O JADD & JADD, 420 MAIN ST STE 1720, BUFFALO, NY, 14202, 3617, USA (Type of address: Service of Process)
1993-09-30 2015-09-11 Address 5303 CROWN DRIVE, LOCKPORT, NY, 14094, 1897, USA (Type of address: Chief Executive Officer)
1989-08-02 2001-08-30 Address 42 DELAWARE AVE, SUITE 300, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1985-09-12 1989-08-02 Address 1 NIAGARA SQUARE, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170424000607 2017-04-24 CERTIFICATE OF DISSOLUTION 2017-04-24
150911006261 2015-09-11 BIENNIAL STATEMENT 2015-09-01
130909006113 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110913002419 2011-09-13 BIENNIAL STATEMENT 2011-09-01
110127002796 2011-01-27 BIENNIAL STATEMENT 2009-09-01
070911002670 2007-09-11 BIENNIAL STATEMENT 2007-09-01
051108002619 2005-11-08 BIENNIAL STATEMENT 2005-09-01
030904002823 2003-09-04 BIENNIAL STATEMENT 2003-09-01
010830002633 2001-08-30 BIENNIAL STATEMENT 2001-09-01
990929002371 1999-09-29 BIENNIAL STATEMENT 1999-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State