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RLW, INC.

Company Details

Name: RLW, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2003 (22 years ago) (Companies founded in April 2003)
Entity Number: 2890039
ZIP code: 11968 (Companies in Suffolk, 11968)
County: Suffolk
Place of Formation: New York
Address: 46 HALSEY STREET, SOUTHAMPTON, NY, United States, 11968
Principal Address: 46 HALSEY ST, SOUTHAMPTON, NY, United States, 11968

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
RLW INC 401(K) PROFIT SHARING PLAN & TRUST 2022 383679919 2023-07-25 RLW INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-07-01
Business code 238220
Sponsor’s telephone number 6312833200
Plan sponsor’s address 152 TUCKAHOE LANE, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing ROY L. WINES III
RLW INC 401(K) PROFIT SHARING PLAN & TRUST 2021 383679919 2022-06-09 RLW INC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-07-01
Business code 238220
Sponsor’s telephone number 6312833200
Plan sponsor’s address 152 TUCKAHOE LANE, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing ROY WINES III
RLW INC 401(K) PROFIT SHARING PLAN & TRUST 2020 383679919 2021-06-15 RLW INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-07-01
Business code 238220
Sponsor’s telephone number 6312833200
Plan sponsor’s address 152 TUCKAHOE LANE, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing ROY WINES
RLW INC 401(K) PROFIT SHARING PLAN & TRUST 2019 383679919 2020-06-12 RLW INC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-07-01
Business code 238220
Sponsor’s telephone number 6312833200
Plan sponsor’s address 152 TUCKAHOE LANE, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing ROY WINES
RLW INC 401 K PROFIT SHARING PLAN TRUST 2018 383679919 2019-06-19 RLW INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-07-01
Business code 238220
Sponsor’s telephone number 6312833200
Plan sponsor’s address 152 TUCKAHOE LANE, SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing ROY L. WINES III
RLW, INC. 401K 2016 383679919 2017-06-01 RLW, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 238220
Sponsor’s telephone number 6312833200
Plan sponsor’s address 46 HALSEY ST., SOUTHAMPTON, NY, 11968

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing ROY L. WINES III
RLW INC 2010 383679919 2011-09-30 RLW INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238220
Sponsor’s telephone number 5169246247
Plan sponsor’s address 46 HALSEY STREET, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 383679919
Plan administrator’s name RLW INC
Plan administrator’s address 46 HALSEY STREET, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 5169246247

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing ROY WINES III
RLW INC 401 K PROFIT SHARING PLAN TRUST 2010 383679919 2011-06-13 RLW INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238220
Sponsor’s telephone number 5169246247
Plan sponsor’s address 46 HALSEY ST, SOUTHAMPTON, NY, 119680000

Plan administrator’s name and address
Administrator’s EIN 383679919
Plan administrator’s name RLW INC
Plan administrator’s address 46 HALSEY ST, SOUTHAMPTON, NY, 119680000
Administrator’s telephone number 5169246247

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing RLW INC
RLW INC 401 K PROFIT SHARING PLAN TRUST 2010 383679919 2011-05-25 RLW INC 4
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238220
Sponsor’s telephone number 5169246247
Plan sponsor’s address 46 HALSEY ST, SOUTHAMPTON, NY, 119680000

Plan administrator’s name and address
Administrator’s EIN 383679919
Plan administrator’s name RLW INC
Plan administrator’s address 46 HALSEY ST, SOUTHAMPTON, NY, 119680000
Administrator’s telephone number 5169246247

Signature of
Role Plan administrator
Date 2011-05-25
Name of individual signing RLW INC
RLW INC 2009 383679919 2010-06-22 RLW INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238220
Sponsor’s telephone number 5169246247
Plan sponsor’s address 46 HALSEY ST, SOUTHAMPTON, NY, 119680000

Plan administrator’s name and address
Administrator’s EIN 383679919
Plan administrator’s name RLW INC
Plan administrator’s address 46 HALSEY ST, SOUTHAMPTON, NY, 119680000
Administrator’s telephone number 5169246247

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing RLW INC

Chief Executive Officer

Name Role Address
ROY L WINES III Chief Executive Officer 46 HALSEY ST, SOUTHAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 46 HALSEY STREET, SOUTHAMPTON, NY, United States, 11968

Filings

Filing Number Date Filed Type Effective Date
190423060009 2019-04-23 BIENNIAL STATEMENT 2019-04-01
170405006868 2017-04-05 BIENNIAL STATEMENT 2017-04-01
130408006176 2013-04-08 BIENNIAL STATEMENT 2013-04-01
110610003019 2011-06-10 BIENNIAL STATEMENT 2011-04-01
090515002603 2009-05-15 BIENNIAL STATEMENT 2009-04-01
030402000770 2003-04-02 CERTIFICATE OF INCORPORATION 2003-04-02

Related by officers

ROY L WINES III

JOSEPH PAGAC, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

46 HALSEY STREET, SOUTHAMPTON, NY, United States, 11968

PGP OF USA, INC. ROY L. WINES INC. RLW PLUMBING & HEATING INC.

46 HALSEY ST, SOUTHAMPTON, NY, United States, 11968

RETAW REALTY CORP.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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