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ROSEMAR CONSTRUCTION, INC.

Company Details

Name: ROSEMAR CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1988 (37 years ago)
Entity Number: 1231888
County: Suffolk
Place of Formation: New York
Address: 56 PINE STREET, EAST MORICHES, NY, United States, 11940
Address ZIP Code: 11940

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSEMAR CONSTRUCTION, INC 401(K) PROFIT SHARING PLAN 2023 113466374 2024-09-18 ROSEMAR CONSTRUCTION INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-02
Business code 238900
Sponsor’s telephone number 6318782323
Plan sponsor’s address 56 PINE ST., EAST MORICHES, NY, 11940

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing KARLA HARDY
Valid signature Filed with authorized/valid electronic signature
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF ROSEMAR CONSTRUCTION, INC. 2022 112895967 2024-01-23 ROSEMAR CONSTRUCTION, INC. 48
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2006-12-01
Business code 237310
Sponsor’s telephone number 6318782323
Plan sponsor’s address 56 PINE STREET, EAST MORICHES, NY, 11940

Plan administrator’s name and address
Administrator’s EIN 112895967
Plan administrator’s name ROSEMAR CONSTRUCTION, INC.
Plan administrator’s address 56 PINE STREET, EAST MORICHES, NY, 11940
Administrator’s telephone number 6318782323

Signature of
Role Plan administrator
Date 2024-01-23
Name of individual signing ROBERT GARONE
ROSEMAR CONSTRUCTION, INC 401(K) PROFIT SHARING PLAN 2022 113466374 2023-06-21 ROSEMAR CONSTRUCTION INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-02
Business code 238900
Sponsor’s telephone number 6318782323
Plan sponsor’s address 56 PINE ST., EAST MORICHES, NY, 11940

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing KARLA HARDY
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing KARLA HARDY
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF ROSEMAR CONSTRUCTION, INC. 2021 112895967 2022-11-15 ROSEMAR CONSTRUCTION, INC. 49
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2006-12-01
Business code 237310
Sponsor’s telephone number 6318782323
Plan sponsor’s address 56 PINE STREET, EAST MORICHES, NY, 11940

Plan administrator’s name and address
Administrator’s EIN 112895967
Plan administrator’s name ROSEMAR CONSTRUCTION, INC.
Plan administrator’s address 56 PINE STREET, EAST MORICHES, NY, 11940
Administrator’s telephone number 6318782323

Signature of
Role Plan administrator
Date 2022-11-15
Name of individual signing ROBERT GARONE
ROSEMAR CONSTRUCTION, INC 401(K) PROFIT SHARING PLAN 2021 113466374 2022-08-04 ROSEMAR CONSTRUCTION INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-02
Business code 238900
Sponsor’s telephone number 6318782323
Plan sponsor’s address 56 PINE ST., EAST MORICHES, NY, 11940

Signature of
Role Plan administrator
Date 2022-08-04
Name of individual signing KARLA HARDY
Role Employer/plan sponsor
Date 2022-08-04
Name of individual signing KARLA HARDY
ROSEMAR CONSTRUCTION, INC 401(K) PROFIT SHARING PLAN 2020 113466374 2021-05-18 ROSEMAR CONSTRUCTION INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-02
Business code 238900
Sponsor’s telephone number 6318782323
Plan sponsor’s address 56 PINE ST., EAST MORICHES, NY, 11940

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing KARLA HARDY
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF ROSEMAR CONSTRUCTION, INC. 2020 112895967 2021-12-02 ROSEMAR CONSTRUCTION, INC. 48
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2006-12-01
Business code 237310
Sponsor’s telephone number 6318782323
Plan sponsor’s address 56 PINE STREET, EAST MORICHES, NY, 11940

Plan administrator’s name and address
Administrator’s EIN 112895967
Plan administrator’s name ROSEMAR CONSTRUCTION, INC.
Plan administrator’s address 56 PINE STREET, EAST MORICHES, NY, 11940
Administrator’s telephone number 6318782323

Signature of
Role Plan administrator
Date 2021-12-02
Name of individual signing ROBERT GARONE
ROSEMAR CONSTRUCTION, INC 401(K) PROFIT SHARING PLAN 2019 113466374 2020-05-15 ROSEMAR CONSTRUCTION INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-02
Business code 238900
Sponsor’s telephone number 6318782323
Plan sponsor’s address 56 PINE ST., EAST MORICHES, NY, 11940

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing KARLA HARDY
Role Employer/plan sponsor
Date 2020-05-15
Name of individual signing KARLA HARDY
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF ROSEMAR CONSTRUCTION, INC. 2019 112895967 2020-12-18 ROSEMAR CONSTRUCTION, INC. 47
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2006-12-01
Business code 237310
Sponsor’s telephone number 6318782323
Plan sponsor’s address 56 PINE STREET, EAST MORICHES, NY, 11940

Plan administrator’s name and address
Administrator’s EIN 112895967
Plan administrator’s name ROSEMAR CONSTRUCTION, INC.
Plan administrator’s address 56 PINE STREET, EAST MORICHES, NY, 11940
Administrator’s telephone number 6318782323

Signature of
Role Plan administrator
Date 2020-12-18
Name of individual signing ROBERT GARONE
WELFARE BENEFITS PLAN FOR THE EMPLOYEES OF ROSEMAR CONSTRUCTION, INC. 2018 112895967 2019-11-21 ROSEMAR CONSTRUCTION, INC. 50
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2006-12-01
Business code 237310
Sponsor’s telephone number 6318782323
Plan sponsor’s address 56 PINE STREET, EAST MORICHES, NY, 11940

Plan administrator’s name and address
Administrator’s EIN 112895967
Plan administrator’s name ROSEMAR CONSTRUCTION, INC.
Plan administrator’s address 56 PINE STREET, EAST MORICHES, NY, 11940
Administrator’s telephone number 6318782323

Signature of
Role Plan administrator
Date 2019-11-21
Name of individual signing ROBERT GARONE

Chief Executive Officer

Name Role Address
ROBERT GARONE Chief Executive Officer 56 PINE ST, EAST MORICHES, NY, United States, 11940

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 56 PINE STREET, EAST MORICHES, NY, United States, 11940

History

Start date End date Type Value
2024-08-14 2024-09-11 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-11-27 2024-08-14 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2022-09-15 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2020-02-26 2022-09-15 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1993-04-26 2002-02-11 Address 14 MAPLE AVENUE, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
1988-02-02 1993-04-26 Address 114 SHORE DRIVE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)
1988-02-02 2020-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230206002837 2023-02-06 BIENNIAL STATEMENT 2022-02-01
200303060592 2020-03-03 BIENNIAL STATEMENT 2020-02-01
200226000672 2020-02-26 CERTIFICATE OF AMENDMENT 2020-02-26
180223006122 2018-02-23 BIENNIAL STATEMENT 2018-02-01
160208006030 2016-02-08 BIENNIAL STATEMENT 2016-02-01
140207006124 2014-02-07 BIENNIAL STATEMENT 2014-02-01
120330002136 2012-03-30 BIENNIAL STATEMENT 2012-02-01
100222002178 2010-02-22 BIENNIAL STATEMENT 2010-02-01
080206002622 2008-02-06 BIENNIAL STATEMENT 2008-02-01
060227003007 2006-02-27 BIENNIAL STATEMENT 2006-02-01

Related by officers

ROBERT GARONE

86 EVERGREEN REALTY LLC GARONE CORPORATION GARONE ASPHALT PAVING CORP. NFA INDUSTRIES, LLC RONIC HOLDING INC. UNIQUE SAND PRODUCTS CORP. LYDEL HOLDING CORP. GAP LEASING CORP. EAST ISLAND ASPHALT CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

56 PINE STREET, EAST MORICHES, NY, United States, 11940

18 ASHWOOD DRIVE, LLC 20 STATION ROAD LLC 24 CULVER LANE, LLC 345 MONTAUK HIGHWAY REALTY LLC 40 CULVER LANE, LLC 40-2 PINE STREET, LLC 42 PINE STREET 11940, LLC 46 PINE STREET REALTY HOLDINGS LLC 53 PINE STREET, LLC 55 PINE STREET, LLC

Date of last update: 27 Oct 2024

Sources: New York Secretary of State

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