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  5. ROUNDHOUSE, INC.

ROUNDHOUSE, INC.

Company Details

Name: ROUNDHOUSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2002 (22 years ago)
Entity Number: 2791738
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 65 W36 STREET, STE 300, NEW YORK, NY, United States, 10018

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
ROUNDHOUSE INC 401K PROFIT SHARING PLAN & TRUST 2023 050529924 2024-06-25 ROUNDHOUSE, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 518210
Sponsor’s telephone number 7185413336
Plan sponsor’s address 315 W 39TH STREET, #1308, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing TONY LU
ROUNDHOUSE INC 401K PROFIT SHARING PLAN & TRUST 2022 050529924 2023-05-29 ROUNDHOUSE, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 518210
Sponsor’s telephone number 7185413336
Plan sponsor’s address 315 W 39TH STREET, #1308, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-05-29
Name of individual signing TONY LU
ROUNDHOUSE INC 401K PROFIT SHARING PLAN & TRUST 2021 050529924 2022-05-23 ROUNDHOUSE, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 518210
Sponsor’s telephone number 7185413336
Plan sponsor’s address 315 W 39TH STREET, #1308, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing TONY LU
ROUNDHOUSE INC 401K PROFIT SHARING PLAN & TRUST 2020 050529924 2021-08-26 ROUNDHOUSE, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 518210
Sponsor’s telephone number 7185413336
Plan sponsor’s address 315 W 39TH STREET, #1308, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing TONY LU
ROUNDHOUSE INC 401K PROFIT SHARING PLAN & TRUST 2019 050529924 2020-06-30 ROUNDHOUSE, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 518210
Sponsor’s telephone number 7185413336
Plan sponsor’s address 315 W 39TH STREET, #1308, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing TONY LU
ROUNDHOUSE INC 401K PROFIT SHARING PLAN & TRUST 2019 050529924 2020-06-15 ROUNDHOUSE, INC 14
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 518210
Sponsor’s telephone number 7185413336
Plan sponsor’s address 315 W 39TH STREET, #1308, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing TLU0661
ROUNDHOUSE INC 401K PROFIT SHARING PLAN & TRUST 2018 050529924 2019-05-22 ROUNDHOUSE, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 518210
Sponsor’s telephone number 7185413336
Plan sponsor’s address 315 W 39TH STREET, #1308, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing TONY LU
ROUNDHOUSE INC 401K PROFIT SHARING PLAN & TRUST 2017 050529924 2018-06-15 ROUNDHOUSE, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 518210
Sponsor’s telephone number 7185413336
Plan sponsor’s address 315 W 39TH STREET, #1308, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing TONY LU
ROUNDHOUSE INC 401K PROFIT SHARING PLAN & TRUST 2016 050529924 2017-06-23 ROUNDHOUSE, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 518210
Sponsor’s telephone number 2122448081
Plan sponsor’s address 65 WEST 36TH STREET STE 300, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing TONY LU
ROUNDHOUSE INC 401K PROFIT SHARING PLAN & TRUST 2015 050529924 2016-09-21 ROUNDHOUSE, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 518210
Sponsor’s telephone number 2122448081
Plan sponsor’s address 65 WEST 36TH STREET STE 300, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-09-21
Name of individual signing TONY LU

DOS Process Agent

Name Role Address
ROUNDHOUSE, INC. DOS Process Agent 65 W36 STREET, STE 300, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
TONY LU Chief Executive Officer 65 W36 STREET, STE 300, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2008-08-28 2012-07-05 Address 450 SEVENTH AVE STE 4005, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer)
2008-08-28 2012-07-05 Address 450 SEVENTH AVE STE 4005, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office)
2008-08-28 2012-07-05 Address 450 SEVENTH AVE STE 4005, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
2002-07-19 2008-08-28 Address 450 SEVENTH AVENUE SUITE 1509, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120705006566 2012-07-05 BIENNIAL STATEMENT 2012-07-01
080828002785 2008-08-28 BIENNIAL STATEMENT 2008-07-01
020719000744 2002-07-19 CERTIFICATE OF INCORPORATION 2002-08-01

Related by officers

TONY LU

LIVE DIFFERENT, INC. DAT WING TRADING NY INC. DAT SHING TRADING INC.

Related by address

No related companies by address

Date of last update: 16 Dec 2024

Sources: New York Secretary of State

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