| Name: | R.P.L. DESIGNS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1999 (25 years ago) |
| Entity Number: | 2390717 |
| ZIP code: | 11788 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 204 WIND WATCH DRIVE, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.P.L. DESIGNS, INC. PROFIT SHARING PLAN | 2011 | 061555261 | 2012-10-09 | R.P.L. DESIGNS, INC. | 8 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 061555261 |
| Plan administrator’s name | R.P.L. DESIGNS, INC. |
| Plan administrator’s address | 204 WIND WATCH DRIVE, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6314391312 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-09 |
| Name of individual signing | ARNOLD SIMON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 452900 |
| Sponsor’s telephone number | 6314391312 |
| Plan sponsor’s address | 204 WIND WATCH DRIVE, HAUPPAUGE, NY, 11788 |
Plan administrator’s name and address
| Administrator’s EIN | 061555261 |
| Plan administrator’s name | R.P.L. DESIGNS, INC. |
| Plan administrator’s address | 204 WIND WATCH DRIVE, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6314391312 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-03 |
| Name of individual signing | ARNOLD SIMON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 452900 |
| Sponsor’s telephone number | 6312423580 |
| Plan sponsor’s address | 1019 GRAND BOULEVARD, DEER PARK, NY, 117295709 |
Plan administrator’s name and address
| Administrator’s EIN | 061555261 |
| Plan administrator’s name | R.P.L. DESIGNS, INC. |
| Plan administrator’s address | 1019 GRAND BOULEVARD, DEER PARK, NY, 117295709 |
| Administrator’s telephone number | 6312423580 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-06 |
| Name of individual signing | ARNOLD SIMON |
| Name | Role | Address |
|---|---|---|
| ELAINE SIMON | DOS Process Agent | 204 WIND WATCH DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| ELAINE SIMON | Chief Executive Officer | 204 WIND WATCH DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-10 | 2011-06-16 | Address | 1019 GRAND BOULEVARD, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 2011-01-10 | 2011-06-16 | Address | 1019 GRAND BOULEVARD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2011-01-10 | 2011-06-16 | Address | 1019 GRAND BOULEVARD, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2001-06-25 | 2011-01-10 | Address | 1658 OLD COUNTRY RD., PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2001-06-25 | 2011-01-10 | Address | 1658 OLD COUNTRY RD., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2001-06-25 | 2011-01-10 | Address | 1658 OLD COUNTRY RD., PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1999-06-21 | 2001-06-25 | Address | 111 WEST 40TH STREET 33RD FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110616003162 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 110110002792 | 2011-01-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 010625002620 | 2001-06-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 990621000607 | 1999-06-21 | CERTIFICATE OF INCORPORATION | 1999-06-21 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
