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ROZELL INDUSTRIES, INC.

Company Details

Name: ROZELL INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 1998 (26 years ago)
Entity Number: 2299833
ZIP code: 12804
County: Warren
Place of Formation: New York
Address: 129 PARK RD, QUEENSBURY, NY, United States, 12804

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROZELL INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2023 141808537 2024-07-01 ROZELL INDUSTRIES, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-02-01
Business code 238220
Sponsor’s telephone number 5187932634
Plan sponsor’s address 129 PARK RD, QUEENSBURY, NY, 12804

Signature of

Role Plan administrator
Date 2024-07-01
Name of individual signing MICHAEL ROZELL
Role Employer/plan sponsor
Date 2024-07-01
Name of individual signing MICHAEL ROZELL

Chief Executive Officer

Name Role Address
BRIAN ROZELL Chief Executive Officer 129 PARK RD, QUEENSBURY, NY, United States, 12804

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 129 PARK RD, QUEENSBURY, NY, United States, 12804

History

Start date End date Type Value
2024-08-30 2024-08-30 Address 129 PARK RD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer)
2012-09-26 2024-08-30 Address 129 PARK RD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer)
2006-08-16 2012-09-26 Address 129 PARK RD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer)
2004-10-12 2024-08-30 Address 129 PARK RD, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process)
2002-08-29 2006-08-16 Address 129 PARK RD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer)
2000-09-15 2002-08-29 Address 145 PARK RD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer)
2000-09-15 2002-08-29 Address 145 PARK RD, QUEENSBURY, NY, 12804, USA (Type of address: Principal Executive Office)
1998-09-22 2024-08-30 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
1998-09-22 2004-10-12 Address 10 RAILROAD PLACE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240830017477 2024-08-30 BIENNIAL STATEMENT 2024-08-30
220608001813 2022-06-08 BIENNIAL STATEMENT 2020-09-01
180905006573 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160923006009 2016-09-23 BIENNIAL STATEMENT 2016-09-01
140905006150 2014-09-05 BIENNIAL STATEMENT 2014-09-01
120926006027 2012-09-26 BIENNIAL STATEMENT 2012-09-01
110310002230 2011-03-10 BIENNIAL STATEMENT 2010-09-01
080908002582 2008-09-08 BIENNIAL STATEMENT 2008-09-01
060816002452 2006-08-16 BIENNIAL STATEMENT 2006-09-01
041012002191 2004-10-12 BIENNIAL STATEMENT 2004-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State