| Name: | RGBK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1993 (31 years ago) |
| Entity Number: | 1771715 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 HUNTINGTON QUADRANGLE, SUITE 2C03, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RGBK INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 113189264 | 2024-04-08 | RGBK INC | 37 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-08 |
| Name of individual signing | JILL HENDERSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 6312267700 |
| Plan sponsor’s address | 1 HUNTINGTON QUADRANGLE, SUITE 2C03, MELVILLE, NY, 11747 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-30 |
| Name of individual signing | JILL HENDERSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 6312267700 |
| Plan sponsor’s address | 1 HUNTINGTON QUADRANGLE, SUITE 2C03, MELVILLE, NY, 11747 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-31 |
| Name of individual signing | JILL HENDERSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 6312267700 |
| Plan sponsor’s address | 1 HUNTINGTON QUADRANGLE, SUITE 2C03, MELVILLE, NY, 11747 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-28 |
| Name of individual signing | WENDY LEAVY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 6312267700 |
| Plan sponsor’s address | 1 HUNTINGTON QUADRANGLE, SUITE 2C03, MELVILLE, NY, 11747 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | WENDY A LEAVY |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER BRADY | Chief Executive Officer | 1 HUNTINGTON QUADRANGLE, SUITE2C03, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| WENDY LEAVY | DOS Process Agent | 1 HUNTINGTON QUADRANGLE, SUITE 2C03, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-03-30 | Address | 1 HUNTINGTON QUADRANGLE, SUITE2C03, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2018-05-14 | 2023-03-30 | Address | 1 HUNTINGTON QUADRANGLE, SUITE2C03, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2018-05-14 | 2023-03-30 | Address | 1 HUNTINGTON QUADRANGLE, SUITE 2C03, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2014-01-07 | 2018-05-14 | Address | ROMANO GATLAND, 58 ALBANY AVE STE 201, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 2009-10-30 | 2014-01-07 | Address | ROMANO GALLAND, 58 ALBANY AVE STE 201, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 2009-10-30 | 2018-05-14 | Address | 58 ALBANY AVE, STE 201, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2001-11-07 | 2009-10-30 | Address | 99 W. HOFFMAN AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2001-11-07 | 2009-10-30 | Address | 99 WEST HOFFMAN AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 1995-12-13 | 2001-11-07 | Address | 99 W HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 1995-12-13 | 2001-11-07 | Address | 93 S COLLINWOOD, MAPLEWOOD, NJ, 07040, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330004033 | 2023-03-30 | BIENNIAL STATEMENT | 2021-11-01 |
| 191101060267 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 180514006335 | 2018-05-14 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006936 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 140107006038 | 2014-01-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111212002552 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 091030002078 | 2009-10-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071214002761 | 2007-12-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051229002450 | 2005-12-29 | BIENNIAL STATEMENT | 2005-11-01 |
| 031125002695 | 2003-11-25 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
