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  5. FELIX ROMA & SONS, INC.

FELIX ROMA & SONS, INC.

Company Details

Name: FELIX ROMA & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1969 (56 years ago)
Entity Number: 272624
ZIP code: 13760
County: Broome
Place of Formation: New York
Address: PO BOX 5547, ENDICOTT, NY, United States, 13760
Principal Address: 700 Oak Hill Avenue, ENDICOTT, NY, United States, 13760

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
FELIX ROMA & SONS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 160961950 2024-07-16 FELIX ROMA & SONS INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 311800
Sponsor’s telephone number 6077483336
Plan sponsor’s address 2 PAGE AVE., PO BOX 5547, ENDICOTT, NY, 13763

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing MATTHEW BOLAND
FELIX ROMA & SONS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 160961950 2023-10-10 FELIX ROMA & SONS INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 311800
Sponsor’s telephone number 6077483336
Plan sponsor’s address 2 PAGE AVE., PO BOX 5547, ENDICOTT, NY, 13763

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing MATTHEW BOLAND
FELIX ROMA & SONS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 160961950 2022-09-30 FELIX ROMA & SONS INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 311800
Sponsor’s telephone number 6077483336
Plan sponsor’s address 2 PAGE AVE., PO BOX 5547, ENDICOTT, NY, 13763

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing EUGENE F ROMA
Role Employer/plan sponsor
Date 2022-09-30
Name of individual signing DEBORAH J SECHRIST
FELIX ROMA & SONS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 160961950 2021-07-09 FELIX ROMA & SONS INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 311800
Sponsor’s telephone number 6077483336
Plan sponsor’s address 2 PAGE AVE., PO BOX 5547, ENDICOTT, NY, 13763

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing EUGENE F ROMA
Role Employer/plan sponsor
Date 2021-07-09
Name of individual signing DEBORAH J SECHRIST
FELIX ROMA & SONS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 160961950 2020-04-23 FELIX ROMA & SONS INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 311800
Sponsor’s telephone number 6077483336
Plan sponsor’s address 2 PAGE AVE., PO BOX 5547, ENDICOTT, NY, 13763

Signature of
Role Plan administrator
Date 2020-04-23
Name of individual signing EUGENE F ROMA
Role Employer/plan sponsor
Date 2020-04-23
Name of individual signing DEBORAH SECHRIST
FELIX ROMA & SONS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 160961950 2019-07-15 FELIX ROMA & SONS INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 311800
Sponsor’s telephone number 6077483336
Plan sponsor’s address 2 PAGE AVE., PO BOX 5547, ENDICOTT, NY, 13763

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing EUGENE F ROMA
FELIX ROMA SONS INC 401 K PROFIT SHARING PLAN TRUST 2017 160961950 2018-04-06 FELIX ROMA & SONS INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 311800
Sponsor’s telephone number 6077483336
Plan sponsor’s address 2 PAGE AVE, PO BOX 5547, ENDICOTT, NY, 137635547

Signature of
Role Plan administrator
Date 2018-04-06
Name of individual signing EUGENE F ROMA
FELIX ROMA SONS INC 401 K PROFIT SHARING PLAN TRUST 2016 160961950 2017-06-22 FELIX ROMA & SONS INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 311800
Sponsor’s telephone number 6077483336
Plan sponsor’s address 2 PAGE AVE, PO BOX 5547, ENDICOTT, NY, 137635547

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing DEBORAH SECHRIST
FELIX ROMA SONS INC 401 K PROFIT SHARING PLAN TRUST 2015 160961950 2016-07-08 FELIX ROMA & SONS INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 311800
Sponsor’s telephone number 6077483336
Plan sponsor’s address 2 PAGE AVE, PO BOX 5547, ENDICOTT, NY, 137635547

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing DEBORAH SECHRIST
FELIX ROMA SONS INC 401 K PROFIT SHARING PLAN TRUST 2014 160961950 2015-07-01 FELIX ROMA & SONS INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 311800
Sponsor’s telephone number 6077483336
Plan sponsor’s address 2 PAGE AVE, PO BOX 5547, ENDICOTT, NY, 137635547

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing JOYCE TERWILLIGER

Chief Executive Officer

Name Role Address
EUGENE ROMA Chief Executive Officer PO BOX 5547, ENDICOTT, NY, United States, 13760

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 5547, ENDICOTT, NY, United States, 13760

History

Start date End date Type Value
2024-01-09 2024-01-09 Address PO BOX 5547, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer)
2024-01-09 2024-01-09 Address PO BOX 5547, 2 PAGE AVE, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer)
2011-03-31 2024-01-09 Address PO BOX 5547, 2 PAGE AVE, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer)
2011-03-31 2024-01-09 Address PO BOX 5547, 2 PAGE AVE, ENDICOTT, NY, 13760, USA (Type of address: Service of Process)
2005-03-24 2011-03-31 Address PO BOX 5541, 2 PAGE AVE, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer)
2000-12-07 2024-01-09 Shares Share type: PAR VALUE, Number of shares: 30000, Par value: 1
1999-03-04 2005-03-24 Address PO BOX 5541, 2 PAGE AVE, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer)
1995-07-03 1999-03-04 Address PO BOX 5541, 2 PAGE AVE, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer)
1995-07-03 1999-03-04 Address PO BOX 5541, 2 PAGE AVE, ENDICOTT, NY, 13760, USA (Type of address: Principal Executive Office)
1995-07-03 2011-03-31 Address PO BOX 5541, 2 PAGE AVE, ENDICOTT, NY, 13760, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240109002583 2024-01-09 BIENNIAL STATEMENT 2024-01-09
110331003263 2011-03-31 BIENNIAL STATEMENT 2011-02-01
090220002060 2009-02-20 BIENNIAL STATEMENT 2009-02-01
050324002269 2005-03-24 BIENNIAL STATEMENT 2005-02-01
030128002630 2003-01-28 BIENNIAL STATEMENT 2003-02-01
010221002208 2001-02-21 BIENNIAL STATEMENT 2001-02-01
001207000659 2000-12-07 CERTIFICATE OF AMENDMENT 2000-12-07
C282231-1 1999-12-10 ASSUMED NAME CORP INITIAL FILING 1999-12-10
990304002228 1999-03-04 BIENNIAL STATEMENT 1999-02-01
950703002276 1995-07-03 BIENNIAL STATEMENT 1994-02-01

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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