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  5. PETER THOMAS ROTH LABS LLC

PETER THOMAS ROTH LABS LLC

Company Details

Name: PETER THOMAS ROTH LABS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Mar 1999 (26 years ago)
Entity Number: 2355675
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETER THOMAS ROTH LABS LLC 401 K PROFIT SHARING PLAN TRUST 2016 134067164 2017-06-14 PETER THOMAS ROTH LABS LLC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2125815800
Plan sponsor’s address 460 PARK AVE FL 16, NEW YORK, NY, 100221829

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing JUNE JACOBS
PETER THOMAS ROTH LABS LLC 401 K PROFIT SHARING PLAN TRUST 2015 134067164 2016-07-07 PETER THOMAS ROTH LABS LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2125815800
Plan sponsor’s address 460 PARK AVE FL 16, NEW YORK, NY, 100221829

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing JAMES P REILLY
PETER THOMAS ROTH LABS LLC 401 K PROFIT SHARING PLAN TRUST 2014 134067164 2015-07-20 PETER THOMAS ROTH LABS LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2125815800
Plan sponsor’s address 460 PARK AVE FL 16, NEW YORK, NY, 100221829

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing JAMES P. REILLY
PETER THOMAS ROTH LABS LLC 401 K PROFIT SHARING PLAN TRUST 2013 134067164 2014-06-03 PETER THOMAS ROTH LABS LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2125815800
Plan sponsor’s address 460 PARK AVE FL 16, NEW YORK, NY, 100221829

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing JUNE JACOBS
PETER THOMAS ROTH LABS LLC 401 K PROFIT SHARING PLAN TRUST 2012 134067164 2013-10-14 PETER THOMAS ROTH LABS LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2125815800
Plan sponsor’s address 460 PARK AVE FL 16, NEW YORK, NY, 100221829

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing PETER THOMAS ROTH LABS LLC
PETER THOMAS ROTH LABS LLC 401 K PROFIT SHARING PLAN TRUST 2011 134067164 2012-07-31 PETER THOMAS ROTH LABS LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2125815800
Plan sponsor’s address 460 PARK AVE FL 16, NEW YORK, NY, 100221829

Plan administrator’s name and address
Administrator’s EIN 134067164
Plan administrator’s name PETER THOMAS ROTH LABS LLC
Plan administrator’s address 460 PARK AVE FL 16, NEW YORK, NY, 100221829
Administrator’s telephone number 2125815800

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing PETER THOMAS ROTH LABS LLC
PETER THOMAS ROTH LABS LLC 401 K PROFIT SHARING PLAN TRUST 2010 134067164 2011-05-02 PETER THOMAS ROTH LABS LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2125815800
Plan sponsor’s address 460 PARK AVE, 16TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134067164
Plan administrator’s name PETER THOMAS ROTH LABS LLC
Plan administrator’s address 460 PARK AVE, 16TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2125815800

Signature of
Role Plan administrator
Date 2011-05-02
Name of individual signing PETER THOMAS ROTH LABS LLC
PETER THOMAS ROTH LABS LLC 2009 134067164 2010-11-11 PETER THOMAS ROTH LABS LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2125815800
Plan sponsor’s address 460 PARK AVE, 16TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134067164
Plan administrator’s name PETER THOMAS ROTH LABS LLC
Plan administrator’s address 460 PARK AVE, 16TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2125815800

Signature of
Role Plan administrator
Date 2010-11-11
Name of individual signing PETER THOMAS ROTH LABS LLC

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2016-07-06 2023-03-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-07-06 2023-03-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-06-13 2016-07-06 Address 460 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-03-12 2008-06-13 Address 630 5TH AVE. SUITE 811, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230317002475 2023-03-17 BIENNIAL STATEMENT 2023-03-01
210301061752 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190321060340 2019-03-21 BIENNIAL STATEMENT 2019-03-01
170327006123 2017-03-27 BIENNIAL STATEMENT 2017-03-01
160719006131 2016-07-19 BIENNIAL STATEMENT 2015-03-01
160706000127 2016-07-06 CERTIFICATE OF CHANGE 2016-07-06
140827006294 2014-08-27 BIENNIAL STATEMENT 2013-03-01
090831002156 2009-08-31 BIENNIAL STATEMENT 2009-03-01
080613002369 2008-06-13 BIENNIAL STATEMENT 2007-03-01
050330002296 2005-03-30 BIENNIAL STATEMENT 2005-03-01

Related by officers

C/O CORPORATION SERVICE COMPANY

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CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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