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  5. RPS HOLDINGS INC.

RPS HOLDINGS INC.

Company Details

Name: RPS HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1995 (30 years ago)
Entity Number: 1881392
ZIP code: 14850
County: Tompkins
Place of Formation: New York
Principal Address: 99 Eastlake Rd, ITHACA, NY, United States, 14850
Address: 99 EASTLAKE ROAD, ITHACA, NY, United States, 14850

Shares Details

Shares issued 100000

Share Par Value 0.001

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YFMLKL7K4J94 2024-10-16 99 EASTLAKE RD, ITHACA, NY, 14850, 9786, USA 99 EASTLAKE RD, ITHACA, NY, 14850, 9786, USA

Business Information
URL http://www.rpsolutions.com
Division Name RPS HOLDINGS INC.
Division Number RPS HOLDIN
Congressional District 19
State/Country of Incorporation NY, USA
Activation Date 2023-10-18
Initial Registration Date 2004-02-25
Entity Start Date 1995-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541511
Product and Service Codes R499

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SUSAN BENEDICT
Role FINANCE/BENEFITS MANAGER
Address 99 EASTLAKE RD., ITHACA, NY, 14850, 1013, USA
Title ALTERNATE POC
Name DAVID JOHNSON
Address 2415 N. TRIPHAMMER RD., ITHACA, NY, 14850, 1013, USA
Government Business
Title PRIMARY POC
Name DAVID JOHNSON
Role PRESIDENT
Address 99 EASTLAKE RD., ITHACA, NY, 14850, 1013, USA
Title ALTERNATE POC
Name PAUL STEARNS
Role ACCOUNTANT
Address 2415 N. TRIPHAMMER RD., ITHACA, NY, 14850, 1013, USA
Past Performance
Title PRIMARY POC
Name SUSAN BENEDICT
Address 2415 N. TRIPHAMMER RD., ITHACA, NY, 14850, 1013, USA
Title ALTERNATE POC
Name DAVID JOHNSON
Address 2415 N. TRIPHAMMER RD., ITHACA, NY, 14850, 1013, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3RLT1 Active Non-Manufacturer 2004-02-26 2024-08-29 2029-08-29 2025-08-27

Contact Information
POC DAVID JOHNSON
Phone +1 607-257-7778
Fax +1 607-257-7779
Address 99 EASTLAKE RD, ITHACA, NY, 14850 9786, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RPS HOLDINGS INC 401(K) PROFIT SHARING PLAN 2023 161472085 2024-06-12 RPS HOLDINGS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541511
Sponsor’s telephone number 6072577778
Plan sponsor’s address 99 EASTLAKE ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing PAUL STEARNS
RPS HOLDINGS INC 401(K) PROFIT SHARING PLAN 2022 161472085 2023-07-12 RPS HOLDINGS INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541511
Sponsor’s telephone number 6072577778
Plan sponsor’s address 99 EASTLAKE ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing PAUL STEARNS
RPS HOLDINGS INC 401(K) PROFIT SHARING PLAN 2021 161472085 2022-07-05 RPS HOLDINGS INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541511
Sponsor’s telephone number 6072577778
Plan sponsor’s address 99 EASTLAKE ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing PAUL STEARNS
RPS HOLDINGS INC 401(K) PROFIT SHARING PLAN 2020 161472085 2021-10-06 RPS HOLDINGS INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541511
Sponsor’s telephone number 6073301161
Plan sponsor’s address 99 EASTLAKE ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing PAUL STEARNS
RPS HOLDINGS INC 401(K) PROFIT SHARING PLAN 2019 161472085 2020-06-30 RPS HOLDINGS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541511
Sponsor’s telephone number 6073301161
Plan sponsor’s address 99 EASTLAKE ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing PAUL STEARNS
RPS HOLDINGS INC 401(K) PROFIT SHARING PLAN 2018 161472085 2019-06-05 RPS HOLDINGS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541511
Sponsor’s telephone number 6073301161
Plan sponsor’s address 99 EASTLAKE ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing PAUL STEARNS
RPS HOLDINGS INC 401(K) PROFIT SHARING PLAN 2017 161472085 2018-10-15 RPS HOLDINGS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541511
Sponsor’s telephone number 6073301161
Plan sponsor’s address 99 EASTLAKE ROAD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing PAUL STEARNS
RPS HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2013 161472085 2014-07-22 RPS HOLDINGS INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 6072577778
Plan sponsor’s address 2415 N TRIPHAMMER RD STE 2, ITHACA, NY, 148501094

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing PAUL STEARNS
RPS HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST 2012 161472085 2013-10-16 RPS HOLDINGS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 6072577778
Plan sponsor’s address 2415 NORTH TRIPHAMMER RD, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2013-10-16
Name of individual signing PAUL V STEARNS
RPS HOLDINGS INC 401 K PROFIT SHARING PLAN TRUST 2010 161472085 2011-07-11 RPS HOLDINGS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 511210
Sponsor’s telephone number 6072577778
Plan sponsor’s address 2415 NORTH TRIPHAMMER ROAD, SUITE 2, ITHACA, NY, 14850

Plan administrator’s name and address
Administrator’s EIN 161472085
Plan administrator’s name RPS HOLDINGS INC
Plan administrator’s address 2415 NORTH TRIPHAMMER ROAD, SUITE 2, ITHACA, NY, 14850
Administrator’s telephone number 6072577778

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing RPS HOLDINGS INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99 EASTLAKE ROAD, ITHACA, NY, United States, 14850

Chief Executive Officer

Name Role Address
DAVID B JOHNSON Chief Executive Officer 99 EASTLAKE ROAD, ITHACA, NY, United States, 14850

History

Start date End date Type Value
2022-07-05 2023-02-23 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001
1997-04-22 2003-02-28 Address PO BOX 28, DRYDEN, NY, 13053, USA (Type of address: Chief Executive Officer)
1997-04-22 2003-02-28 Address 129 NORTH ST, DRYDEN, NY, 13053, USA (Type of address: Principal Executive Office)
1995-01-04 2022-07-05 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001
1995-01-04 2003-02-28 Address P.O. BOX 28, DRYDEN, NY, 13053, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230105000991 2023-01-05 BIENNIAL STATEMENT 2023-01-01
220615003291 2022-06-15 BIENNIAL STATEMENT 2021-01-01
130502002077 2013-05-02 BIENNIAL STATEMENT 2013-01-01
110215002858 2011-02-15 BIENNIAL STATEMENT 2011-01-01
090123003338 2009-01-23 BIENNIAL STATEMENT 2009-01-01
070122002452 2007-01-22 BIENNIAL STATEMENT 2007-01-01
060203000306 2006-02-03 CERTIFICATE OF AMENDMENT 2006-02-03
050321002121 2005-03-21 BIENNIAL STATEMENT 2005-01-01
030228002808 2003-02-28 BIENNIAL STATEMENT 2003-01-01
970422002718 1997-04-22 BIENNIAL STATEMENT 1997-01-01

Related by officers

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.

DAVID B JOHNSON

REMOTE PAYMENT SOLUTIONS INC. RP ENTERPRISE SOLUTIONS INC. RP SUPPORT SERVICES INC. REMOTE CAPTURE SOLUTIONS INC.

Related by address

99 EASTLAKE ROAD, ITHACA, NY, United States, 14850

COMMUNITY BUILT ASSOCIATION, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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