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  5. ROMMEL HOLDING, INC.

ROMMEL HOLDING, INC.

Company Details

Name: ROMMEL HOLDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2002 (22 years ago)
Entity Number: 2818134
ZIP code: 13221
County: Herkimer
Place of Formation: New York
Address: HISCOCK & BARCLAY, 300 S STATE ST/POB 4878, SYRACUSE, NY, United States, 13221
Principal Address: 1028 ROSE VALLEY RD, COLD BROOK, NY, United States, 13324

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
ROMMEL HOLDING INC. 401(K) PLAN 2023 412063696 2024-06-27 ROMMEL HOLDING INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 212390
Sponsor’s telephone number 3158263758
Plan sponsor’s address 17 RAILROAD STREET, POLAND, NY, 13431

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing HOLLY ROMMEL
ROMMEL HOLDING INC. 401(K) PLAN 2022 412063696 2023-06-19 ROMMEL HOLDING INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 212390
Sponsor’s telephone number 3158263761
Plan sponsor’s address 17 RAILROAD STREET, POLAND, NY, 13431

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing HOLLY ROMMEL
Role Employer/plan sponsor
Date 2023-06-19
Name of individual signing ROGER SCOTT ROMMEL
ROMMEL HOLDING INC. 401(K) PLAN 2021 412063696 2022-10-04 ROMMEL HOLDING INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 212390
Sponsor’s telephone number 3158263761
Plan sponsor’s address 17 RAILROAD STREET, POLAND, NY, 13431

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing HOLLY ROMMEL
ROMMEL HOLDING INC. 401(K) PLAN 2020 412063696 2021-06-28 ROMMEL HOLDING INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 212390
Sponsor’s telephone number 3158263761
Plan sponsor’s address 17 RAILROAD STREET, POLAND, NY, 13431

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing ROGER S ROMMEL
ROMMEL HOLDING INC. 401(K) PLAN 2019 412063696 2020-11-17 ROMMEL HOLDING INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 212390
Sponsor’s telephone number 3158263761
Plan sponsor’s address PO BOX 83, 17 RAILROAD ST, POLAND, NY, 134310083

Signature of
Role Plan administrator
Date 2020-11-17
Name of individual signing HOLLY CARROLL
Role Employer/plan sponsor
Date 2020-11-17
Name of individual signing HOLLY CARROLL
ROMMEL HOLDING INC. 401(K) PLAN 2018 412063696 2019-09-13 ROMMEL HOLDING INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 212390
Sponsor’s telephone number 3158263761
Plan sponsor’s address PO BOX 83, 17 RAILROAD ST, POLAND, NY, 134310083

Signature of
Role Plan administrator
Date 2019-09-13
Name of individual signing HOLLY CARROLL
Role Employer/plan sponsor
Date 2019-09-13
Name of individual signing HOLLY CARROLL
ROMMEL HOLDING INC. 401(K) PLAN 2017 412063696 2018-03-21 ROMMEL HOLDING INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 212390
Sponsor’s telephone number 3158263761
Plan sponsor’s address PO BOX 83, 17 RAILROAD ST, POLAND, NY, 134310083

Signature of
Role Plan administrator
Date 2018-03-21
Name of individual signing MARY ROMMEL
Role Employer/plan sponsor
Date 2018-03-21
Name of individual signing MARY ROMMEL
ROMMEL HOLDING INC. 401(K) PLAN 2016 412063696 2017-03-06 ROMMEL HOLDING INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 212390
Sponsor’s telephone number 3158263761
Plan sponsor’s address PO BOX 83, 17 RAILROAD ST, POLAND, NY, 134310083

Signature of
Role Plan administrator
Date 2017-03-06
Name of individual signing MARY ROMMEL
Role Employer/plan sponsor
Date 2017-03-06
Name of individual signing MARY ROMMEL
ROMMEL HOLDING INC. 401(K) PLAN 2015 412063696 2016-04-04 ROMMEL HOLDING INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 212390
Sponsor’s telephone number 3158263761
Plan sponsor’s address PO BOX 83, 17 RAILROAD ST, POLAND, NY, 134310083

Signature of
Role Plan administrator
Date 2016-04-04
Name of individual signing MARY ROMMEL
Role Employer/plan sponsor
Date 2016-04-04
Name of individual signing MARY ROMMEL

DOS Process Agent

Name Role Address
GERALD STACK DOS Process Agent HISCOCK & BARCLAY, 300 S STATE ST/POB 4878, SYRACUSE, NY, United States, 13221

Chief Executive Officer

Name Role Address
ROGER S ROMMEL Chief Executive Officer 17 RAILROAD ST, POLAND, NY, United States, 13431

History

Start date End date Type Value
2024-08-20 2024-08-20 Address 17 RAILROAD ST, POLAND, NY, 13431, USA (Type of address: Chief Executive Officer)
2014-10-03 2024-08-20 Address 17 RAILROAD ST, POLAND, NY, 13431, USA (Type of address: Chief Executive Officer)
2012-10-04 2014-10-03 Address 695 OLD PISECO RD, PICECO, NY, 12139, USA (Type of address: Principal Executive Office)
2006-10-17 2024-08-20 Address HISCOCK & BARCLAY, 300 S STATE ST/POB 4878, SYRACUSE, NY, 13221, 4878, USA (Type of address: Service of Process)
2004-11-09 2014-10-03 Address 17 RAILROAD ST, POLAND, NY, 13431, USA (Type of address: Chief Executive Officer)
2004-11-09 2012-10-04 Address HC1 BOX 23A, PICECO, NY, 12139, USA (Type of address: Principal Executive Office)
2002-10-02 2024-08-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-10-02 2006-10-17 Address P.O. BOX 4976, 1500 MONY TOWER I, SYRACUSE, NY, 13221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240820001510 2024-08-20 BIENNIAL STATEMENT 2024-08-20
181123006012 2018-11-23 BIENNIAL STATEMENT 2018-10-01
141003006137 2014-10-03 BIENNIAL STATEMENT 2014-10-01
130617000768 2013-06-17 CERTIFICATE OF MERGER 2013-06-17
121004006042 2012-10-04 BIENNIAL STATEMENT 2012-10-01
101112002931 2010-11-12 BIENNIAL STATEMENT 2010-10-01
080922002554 2008-09-22 BIENNIAL STATEMENT 2008-10-01
061017002249 2006-10-17 BIENNIAL STATEMENT 2006-10-01
041109002427 2004-11-09 BIENNIAL STATEMENT 2004-10-01
021224000411 2002-12-24 CERTIFICATE OF CHANGE 2002-12-24

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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