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RELIS & ROTH, INC.

Company Details

Name: RELIS & ROTH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1967 (58 years ago)
Entity Number: 209345
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 1217 FRANKLIN AVENUE, BRONX, NY, United States, 10456

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
RELIS & ROTH, INC. PROFIT SHARING PLAN 2023 132591593 2024-06-05 RELIS & ROTH, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 7185894000
Plan sponsor’s address 1217 FRANKLIN AVENUE, BRONX, NY, 10456
RELIS & ROTH, INC. PROFIT SHARING PLAN 2022 132591593 2023-04-19 RELIS & ROTH, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 7185894000
Plan sponsor’s address 1217 FRANKLIN AVENUE, BRONX, NY, 10456
RELIS & ROTH, INC. PROFIT SHARING PLAN 2021 132591593 2022-07-07 RELIS & ROTH, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 7185894000
Plan sponsor’s address 1217 FRANKLIN AVENUE, BRONX, NY, 10456
RELIS & ROTH, INC. PROFIT SHARING PLAN 2020 132591593 2021-03-17 RELIS & ROTH, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 7185894000
Plan sponsor’s address 1217 FRANKLIN AVENUE, BRONX, NY, 10456
RELIS & ROTH, INC. PROFIT SHARING PLAN 2019 132591593 2020-09-24 RELIS & ROTH, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 7185894000
Plan sponsor’s address 1217 FRANKLIN AVENUE, BRONX, NY, 10456
RELIS & ROTH, INC. PROFIT SHARING PLAN 2018 132591593 2019-07-31 RELIS & ROTH, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 7185894000
Plan sponsor’s address 1217 FRANKLIN AVENUE, BRONX, NY, 10456
RELIS & ROTH, INC. PROFIT SHARING PLAN 2017 132591593 2018-08-17 RELIS & ROTH, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 7185894000
Plan sponsor’s address 1217 FRANKLIN AVENUE, BRONX, NY, 10456
RELIS & ROTH, INC. PROFIT SHARING PLAN 2016 132591593 2017-08-08 RELIS & ROTH, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 7185894000
Plan sponsor’s address 1217 FRANKLIN AVENUE, BRONX, NY, 10456
RELIS & ROTH, INC. PROFIT SHARING PLAN 2015 132591593 2016-08-02 RELIS & ROTH, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 7185894000
Plan sponsor’s address 1217 FRANKLIN AVENUE, BRONX, NY, 10456
RELIS & ROTH, INC. PROFIT SHARING PLAN 2014 132591593 2015-07-21 RELIS & ROTH, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 423990
Sponsor’s telephone number 7185894000
Plan sponsor’s address 1217 FRANKLIN AVENUE, BRONX, NY, 10456

Chief Executive Officer

Name Role Address
JOEL RELIS Chief Executive Officer 1217 FRANKLIN AVENUE, BRONX, NY, United States, 10456

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1217 FRANKLIN AVENUE, BRONX, NY, United States, 10456

History

Start date End date Type Value
2024-04-15 2024-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-04 2024-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-19 2023-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-01 2023-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-17 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-21 2023-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1967-04-24 2021-07-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1967-04-24 1995-04-13 Address 1217 FRANKLIN AVE., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150408006444 2015-04-08 BIENNIAL STATEMENT 2015-04-01
130405007065 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110420002782 2011-04-20 BIENNIAL STATEMENT 2011-04-01
090323002849 2009-03-23 BIENNIAL STATEMENT 2009-04-01
070411003136 2007-04-11 BIENNIAL STATEMENT 2007-04-01
050513002559 2005-05-13 BIENNIAL STATEMENT 2005-04-01
030402002332 2003-04-02 BIENNIAL STATEMENT 2003-04-01
010427002142 2001-04-27 BIENNIAL STATEMENT 2001-04-01
990414002141 1999-04-14 BIENNIAL STATEMENT 1999-04-01
970415002931 1997-04-15 BIENNIAL STATEMENT 1997-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State