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  5. ROCKAPELLA ROAD CORP.

ROCKAPELLA ROAD CORP.

Company Details

Name: ROCKAPELLA ROAD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 1993 (32 years ago)
Entity Number: 1706669
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1344 LEXINGTON AVE, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROCKAPELLA ROAD 401K PLAN 2017 133731392 2018-05-03 ROCKAPELLA ROAD CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711510
Sponsor’s telephone number 2124230700
Plan sponsor’s address 1344 LEXINGTON AVE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing ROBERT LAROSA
ROCKAPELLA ROAD 401K PLAN 2017 133731392 2018-05-03 ROCKAPELLA ROAD CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711510
Sponsor’s telephone number 2124230700
Plan sponsor’s address 1344 LEXINGTON AVE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing ROBERT LAROSA
ROCKAPELLA ROAD 401K PLAN 2016 133731392 2017-06-21 ROCKAPELLA ROAD CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711510
Sponsor’s telephone number 2124230700
Plan sponsor’s address 1344 LEXINGTON AVE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing ROBERT LAROSA
ROCKAPELLA ROAD 401K PLAN 2015 133731392 2016-06-07 ROCKAPELLA ROAD CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711510
Sponsor’s telephone number 2124230700
Plan sponsor’s address 1344 LEXINGTON AVE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing ROBERT LAROSA
ROCKAPELLA ROAD 401K PLAN 2014 133731392 2015-07-23 ROCKAPELLA ROAD CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711510
Sponsor’s telephone number 2124230700
Plan sponsor’s address 1344 LEXINGTON AVE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing ROBERT LAROSA
ROCKAPELLA ROAD 401K PLAN 2012 133731392 2013-05-15 ROCKAPELLA ROAD CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711510
Sponsor’s telephone number 2124230700
Plan sponsor’s address 1344 LEXINGTON AVE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing ROBERT LAROSA
ROCKAPELLA ROAD 401K PLAN 2011 133731392 2012-04-26 ROCKAPELLA ROAD CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711510
Sponsor’s telephone number 2124230700
Plan sponsor’s address 1344 LEXINGTON AVE, NEW YORK, NY, 10128

Plan administrator’s name and address
Administrator’s EIN 133731392
Plan administrator’s name ROCKAPELLA ROAD CORP
Plan administrator’s address 1344 LEXINGTON AVE, NEW YORK, NY, 10128
Administrator’s telephone number 2124230700

Signature of
Role Plan administrator
Date 2012-04-26
Name of individual signing ROBERT LAROSA
ROCKAPELLA ROAD 401K PLAN 2010 133731392 2011-07-14 ROCKAPELLA ROAD CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 711510
Sponsor’s telephone number 2124230700
Plan sponsor’s address 1344 LEXINGTON AVE, NEW YORK, NY, 10128

Plan administrator’s name and address
Administrator’s EIN 133731392
Plan administrator’s name ROCKAPELLA ROAD CORP
Plan administrator’s address 1344 LEXINGTON AVE, NEW YORK, NY, 10128
Administrator’s telephone number 2124230700

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing ROBERT LAROSA

DOS Process Agent

Name Role Address
FRIEDMAN & LAROSA DOS Process Agent 1344 LEXINGTON AVE, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
JEFFREY THACHER Chief Executive Officer C/O FRIEDMAN & LAROSA, 1344 LEXINGTON AVE, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2023-03-02 2023-03-02 Address C/O FRIEDMAN & LAROSA, 1344 LEXINGTON AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2020-04-27 2023-03-02 Address C/O FRIEDMAN & LAROSA, 1344 LEXINGTON AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2018-06-28 2020-04-27 Address 1344 LEXINGTON AVE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2018-06-28 2020-04-27 Address C/O FRIEDMN & LAROSA, 1344 LEXINGTON AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2018-05-30 2023-03-02 Address 1344 LEXINGTON AVE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1994-05-02 2018-06-28 Address 147 2ND AVENUE #490, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1994-05-02 2018-06-28 Address 119 EAST 10TH STREET #BG, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-03-02 2018-05-30 Address 111 WEST 57TH STREET, SUITE 1120, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-02 2023-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230302002637 2023-03-02 BIENNIAL STATEMENT 2023-03-01
220217003816 2022-02-17 BIENNIAL STATEMENT 2022-02-17
200427060162 2020-04-27 BIENNIAL STATEMENT 2019-03-01
180628002032 2018-06-28 BIENNIAL STATEMENT 2017-03-01
180530000084 2018-05-30 CERTIFICATE OF CHANGE 2018-05-30
940502002629 1994-05-02 BIENNIAL STATEMENT 1994-03-01
930302000155 1993-03-02 CERTIFICATE OF INCORPORATION 1993-03-02

Related by officers

JEFFREY THACHER

SHAKARIKI RECORDS, INC.

Related by address

1344 LEXINGTON AVE, NEW YORK, NY, United States, 10128

FRIEDMAN & LAROSA, INC. THE CHERRY LANE THEATER COMPANY, INC. PETRO-CHEM INDUSTRIES LTD. SHAKARIKI RECORDS, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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