| Name: | ROSEMARK MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1992 (32 years ago) |
| Entity Number: | 1651451 |
| ZIP code: | 10036 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1501 Broadway, Suite 1700, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROSEMARK MANAGEMENT, INC., FLORIDA | F22000005569 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSEMARK MANAGEMENT INC - 401K PLAN | 2023 | 133674192 | 2024-06-20 | ROSEMARK MANAGEMENT INC | 14 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 9149074583 |
| Plan sponsor’s address | 1501 BROADWAY, SUITE 1700, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-24 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2127368100 |
| Plan sponsor’s address | 1501 BROADWAY, SUITE 1700, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-29 |
| Name of individual signing | MARGARITA URBANCZYK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 9149074583 |
| Plan sponsor’s address | 1501 BROADWAY, SUITE 1700, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| ROSEMARK MANAGEMENT, INC. | DOS Process Agent | 1501 Broadway, Suite 1700, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KAREN B. COHEN | Chief Executive Officer | 1501 BROADWAY, SUITE 1700, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 1501 BROADWAY, SUITE 1700, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 505 EIGHTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-07-10 | 2024-07-02 | Address | C/O HERRICK, FEINSTEIN, 2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-03-28 | 2024-07-02 | Address | 505 EIGHTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1996-03-28 | 1998-07-10 | Address | % HERRICK, FEINSTEIN, 2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1992-07-14 | 1996-03-28 | Address | ATTORNEY AT LAW, 441 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1992-07-14 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702004068 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220822002819 | 2022-08-22 | BIENNIAL STATEMENT | 2022-07-01 |
| 020711002027 | 2002-07-11 | BIENNIAL STATEMENT | 2002-07-01 |
| 000828002167 | 2000-08-28 | BIENNIAL STATEMENT | 2000-07-01 |
| 980710002355 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 960328002052 | 1996-03-28 | BIENNIAL STATEMENT | 1993-07-01 |
| 920714000403 | 1992-07-14 | CERTIFICATE OF INCORPORATION | 1992-07-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
