RYE 1957, INC.

Company Details

Name:	RYE 1957, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 1957 (68 years ago) (Companies founded in January 1957)
Entity Number:	162977
ZIP code:	10580 (Companies in Westchester, 10580)
County:	Westchester
Place of Formation:	New York
Address:	1151 BOSTON POST RD, RYE, NY, United States, 10580

Shares Details

Shares issued 600

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

RYE SUBARU 401(K) PROFIT SHARING PLAN

2023

131836291

2024-06-28

RYE 1957 INC.

58

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1968-01-01
Business code	441110
Sponsor’s telephone number	9149676300
Plan sponsor’s address	1151 BOSTON POST RD, RYE, NY, 10580

Signature of

Role	Plan administrator
Date	2024-06-28
Name of individual signing	PEGGY HANSEN

Chief Executive Officer

Name	Role	Address
JAMES M KINGERY	Chief Executive Officer	1151 BOSTON POST RD, RYE, NY, United States, 10580

DOS Process Agent

Name	Role	Address
RYE FORD, INC.	DOS Process Agent	1151 BOSTON POST RD, RYE, NY, United States, 10580

History

Start date	End date	Type	Value
2021-12-28	2023-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2021-11-23	2021-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2021-01-04	2021-11-24	Address	1151 BOSTON POST RD, RYE, NY, 10580, USA (Type of address: Service of Process)
2005-02-02	2009-01-08	Address	17 SHORE RD, OLD GREENWICH, CT, 06870, USA (Type of address: Principal Executive Office)
2005-02-02	2021-01-04	Address	1151 BOSTON POST RD, RYE, NY, 10580, USA (Type of address: Service of Process)
2005-02-02	2021-11-24	Address	1151 BOSTON POST RD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1997-03-31	2005-02-02	Address	1151 BOSTON POST RD, RYE, NY, 10580, USA (Type of address: Service of Process)
1995-10-13	1997-03-31	Address	1151 POST ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1995-02-02	2005-02-02	Address	1151 BOSTON POST ROAD, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1995-02-02	2005-02-02	Address	39 HUNTING RIDGE ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
1957-01-28	2021-11-24	Name	RYE FORD, INC.
1957-01-14	1995-10-13	Address	70 WESTCHESTER AVE., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1957-01-14	1957-01-28	Name	RUSSKING MOTORS, INC.
1957-01-14	2021-11-23	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
211124000284	2021-11-23	CERTIFICATE OF AMENDMENT	2021-11-23
210104062028	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190227060305	2019-02-27	BIENNIAL STATEMENT	2019-01-01
170118006379	2017-01-18	BIENNIAL STATEMENT	2017-01-01
150102006594	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130124006372	2013-01-24	BIENNIAL STATEMENT	2013-01-01
110209003277	2011-02-09	BIENNIAL STATEMENT	2011-01-01
090108002280	2009-01-08	BIENNIAL STATEMENT	2009-01-01
050202002109	2005-02-02	BIENNIAL STATEMENT	2005-01-01
030220002719	2003-02-20	BIENNIAL STATEMENT	2003-01-01
010116002597	2001-01-16	BIENNIAL STATEMENT	2001-01-01
C296377-2	2000-12-05	ASSUMED NAME CORP INITIAL FILING	2000-12-05
990113002028	1999-01-13	BIENNIAL STATEMENT	1999-01-01
970331002600	1997-03-31	BIENNIAL STATEMENT	1997-01-01
951013000081	1995-10-13	CERTIFICATE OF CHANGE	1995-10-13
950202002057	1995-02-02	BIENNIAL STATEMENT	1994-01-01
50004	1957-01-28	CERTIFICATE OF AMENDMENT	1957-01-28
48107	1957-01-14	CERTIFICATE OF INCORPORATION	1957-01-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State