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ROSEN & COMPANY, INC.

Headquarter

Company Details

Name: ROSEN & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 1966 (58 years ago)
Entity Number: 200437
County: Westchester
Place of Formation: New York
Address: 145 BEDFORD ROAD, ARMONK, NY, United States, 10504
Address ZIP Code: 10504
Principal Address: 145 BEDFORD RD, ARMONK, NY, United States, 10504
Principal Address ZIP Code: 10504

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ROSEN & COMPANY, INC. 0641124 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSEN & COMPANY, INC. PROFIT-SHARING TRUST 2022 132578096 2024-01-30 ROSEN & COMPANY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 524210
Sponsor’s telephone number 9149391200
Plan sponsor’s address 145 BEDFORD ROAD, ARMONK, NY, 105041853

Signature of
Role Plan administrator
Date 2024-01-30
Name of individual signing STEPHEN B. ROSEN
ROSEN & COMPANY, INC. PROFIT-SHARING TRUST 2021 132578096 2022-12-27 ROSEN & COMPANY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 524210
Sponsor’s telephone number 9149391200
Plan sponsor’s address 145 BEDFORD ROAD, ARMONK, NY, 105041853

Signature of
Role Plan administrator
Date 2022-12-27
Name of individual signing STEPHEN B. ROSEN
ROSEN & COMPANY, INC. PROFIT-SHARING TRUST 2020 132578096 2021-11-30 ROSEN & COMPANY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 524210
Sponsor’s telephone number 9149391200
Plan sponsor’s address 145 BEDFORD ROAD, ARMONK, NY, 105041853

Signature of
Role Plan administrator
Date 2021-11-30
Name of individual signing STEPHEN B. ROSEN
ROSEN & COMPANY, INC. PROFIT-SHARING TRUST 2019 132578096 2021-02-10 ROSEN & COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 524210
Sponsor’s telephone number 9149391200
Plan sponsor’s address 145 BEDFORD ROAD, ARMONK, NY, 105041853

Signature of
Role Plan administrator
Date 2021-02-10
Name of individual signing STEPHEN B. ROSEN
ROSEN & COMPANY, INC. PROFIT-SHARING TRUST 2018 132578096 2020-06-17 ROSEN & COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 524210
Sponsor’s telephone number 9149391200
Plan sponsor’s address 145 BEDFORD ROAD, ARMONK, NY, 105041853

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing STEPHEN B. ROSEN
ROSEN & COMPANY, INC. PROFIT-SHARING TRUST 2017 132578096 2019-03-25 ROSEN & COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 524210
Sponsor’s telephone number 9149391200
Plan sponsor’s address 145 BEDFORD ROAD, ARMONK, NY, 105041853

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing STEPHEN B. ROSEN
ROSEN & COMPANY, INC. PROFIT-SHARING TRUST 2016 132578096 2018-07-09 ROSEN & COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 524210
Sponsor’s telephone number 9149391200
Plan sponsor’s address 145 BEDFORD ROAD, ARMONK, NY, 105041853

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing STEPHEN B. ROSEN
ROSEN & COMPANY, INC. PROFIT-SHARING TRUST 2015 132578096 2017-05-09 ROSEN & COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 524210
Sponsor’s telephone number 9149391200
Plan sponsor’s address 145 BEDFORD ROAD, ARMONK, NY, 105041853

Signature of
Role Plan administrator
Date 2017-05-09
Name of individual signing STEPHEN B. ROSEN
ROSEN & COMPANY, INC. PROFIT-SHARING TRUST 2014 132578096 2016-06-08 ROSEN & COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 524210
Sponsor’s telephone number 9149391200
Plan sponsor’s address 145 BEDFORD ROAD, ARMONK, NY, 105041853

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing STEPHEN B. ROSEN
ROSEN & COMPANY, INC. PROFIT-SHARING TRUST 2013 132578096 2015-05-20 ROSEN & COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-07-01
Business code 524210
Sponsor’s telephone number 9149391200
Plan sponsor’s address 145 BEDFORD ROAD, ARMONK, NY, 105041853

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing STEPHEN B. ROSEN

Chief Executive Officer

Name Role Address
STEPHEN B ROSEN Chief Executive Officer 145 BEDFORD RD, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145 BEDFORD ROAD, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2002-06-19 2004-08-04 Address 553 WESTCHESTER AVE, RYE BROOK, NY, 10573, 2818, USA (Type of address: Chief Executive Officer)
1996-07-29 2002-06-19 Address 553 WESTCHESTER AVE, RYE BROOK, NY, 10573, 2818, USA (Type of address: Chief Executive Officer)
1996-07-29 2004-02-09 Address 553 WESTCHESTER AVE, RYE BROOK, NY, 10573, 2818, USA (Type of address: Service of Process)
1996-07-29 2004-08-04 Address 553 WESTCHESTER AVE, RYE BROOK, NY, 10573, 2818, USA (Type of address: Principal Executive Office)
1996-07-25 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-10-10 1996-07-29 Address 553 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
1995-10-10 1996-07-29 Address 553 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
1995-10-10 1996-07-29 Address 553 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office)
1995-09-22 1996-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-10-01 1993-08-03 Name ROSEN-ROCKEFELLER, INC.

Filings

Filing Number Date Filed Type Effective Date
180710006157 2018-07-10 BIENNIAL STATEMENT 2018-07-01
150708006295 2015-07-08 BIENNIAL STATEMENT 2014-07-01
120711006528 2012-07-11 BIENNIAL STATEMENT 2012-07-01
100730002433 2010-07-30 BIENNIAL STATEMENT 2010-07-01
080717002603 2008-07-17 BIENNIAL STATEMENT 2008-07-01
060620002941 2006-06-20 BIENNIAL STATEMENT 2006-07-01
040804002583 2004-08-04 BIENNIAL STATEMENT 2004-07-01
040209000617 2004-02-09 CERTIFICATE OF CHANGE 2004-02-09
020619002657 2002-06-19 BIENNIAL STATEMENT 2002-07-01
000719002143 2000-07-19 BIENNIAL STATEMENT 2000-07-01

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.

Related by address

145 BEDFORD ROAD, ARMONK, NY, United States, 10504

145 BEDFORD RD., LLC CASTLE NORTH TERMINALS, INC. CASTLEROM HOLDINGS CORP. REMINGTON 78 LLC STONEWALL, LLC CASTLE BRONX TERMINALS, INC. CASTLE PORT MORRIS TERMINALS, INC. DRS REALTY, LLC ROSEN/ASSOCIATED BENEFIT, LLC

145 BEDFORD RD, ARMONK, NY, United States, 10504

CASTLE SUPPLY & MARKETING INC. RPTC, LLC SELZNICK & COMPANY, LLP CHATHAM CONSULTING GROUP, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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