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ROMERIAS DISTRIBUTORS NEW YORK, INC.

Company Details

Name: ROMERIAS DISTRIBUTORS NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2003 (21 years ago)
Entity Number: 2952859
County: Westchester
Place of Formation: New York
Principal Address: 640 MAIN ST, NEW ROCHELLE, NY, United States, 10801
Principal Address ZIP Code: 10801
Address: ATT: MS. LUZ STELLA ROMERO, 640 MAIN STREET, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROMERIAS DISTRIBUTORS NEW YORK 401(K) PROFIT SHARING PLAN & TRUST 2019 200280873 2020-07-27 ROMERIAS DISTRIBUTORS NEW YORK 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 9146330591
Plan sponsor’s address PO BOX 195, NEW ROCHELLE, NY, 108020195

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing CARLOS ARIAS
ROMERIAS DISTRIBUTORS NEW YORK 401 K PROFIT SHARING PLAN TRUST 2018 200280873 2019-07-08 ROMERIAS DISTRIBUTORS NEW YORK 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 9146330591
Plan sponsor’s address PO BOX 195, NEW ROCHELLE, NY, 108020195

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing CARLOS
ROMERIAS DISTRIBUTORS NEW YORK 401 K PROFIT SHARING PLAN TRUST 2017 200280873 2018-10-10 ROMERIAS DISTRIBUTORS NEW YORK 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 9146330591
Plan sponsor’s address PO BOX 195, NEW ROCHELLE, NY, 108020195

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing CARLOS ARIAS
ROMERIAS DISTRIBUTORS NEW YORK 401 K PROFIT SHARING PLAN TRUST 2016 200280873 2017-07-27 ROMERIAS DISTRIBUTORS NEW YORK 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 9146330591
Plan sponsor’s address 640 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing CARLOS ARIAS
ROMERIAS DISTRIBUTORS NEW YORK 401 K PROFIT SHARING PLAN TRUST 2015 200280873 2016-07-29 ROMERIAS DISTRIBUTORS NEW YORK 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 9146330591
Plan sponsor’s address 640 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing CARLOS
ROMERIAS DISTRIBUTORS NEW YORK 401 K PROFIT SHARING PLAN TRUST 2014 200280873 2015-07-28 ROMERIAS DISTRIBUTORS NEW YORK 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 9146330591
Plan sponsor’s address 640 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing CAROS ARIAS
ROMERIAS DISTRIBUTORS NEW YORK 401 K PROFIT SHARING PLAN TRUST 2013 200280873 2015-07-28 ROMERIAS DISTRIBUTORS NEW YORK 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 9146330591
Plan sponsor’s address 640 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing CARLOS ARIAS
ROMERIAS DISTRIBUTORS NEW YORK 401 K PROFIT SHARING PLAN TRUST 2012 200280873 2015-07-28 ROMERIAS DISTRIBUTORS NEW YORK 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 9146330591
Plan sponsor’s address 640 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing ROMERIAS DISTRIBUTORS NEW YORK
ROMERIAS DISTRIBUTORS NEW YORK 401 K PROFIT SHARING PLAN TRUST 2011 200280873 2015-07-28 ROMERIAS DISTRIBUTORS NEW YORK 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 9146330591
Plan sponsor’s address 640 MAIN STREET, NEW ROCHELLE, NY, 10801

Plan administrator’s name and address
Administrator’s EIN 200280873
Plan administrator’s name ROMERIAS DISTRIBUTORS NEW YORK
Plan administrator’s address 640 MAIN STREET, NEW ROCHELLE, NY, 10801
Administrator’s telephone number 9146330591

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing ROMERIAS DISTRIBUTORS NEW YORK

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT: MS. LUZ STELLA ROMERO, 640 MAIN STREET, NEW ROCHELLE, NY, United States, 10801

Agent

Name Role Address
MS. LUZ STELLA ROMERO Agent 640 MAIN STREET, NEW ROCHELLE, NY, 10801

Chief Executive Officer

Name Role Address
LUZ STELLA ARIAS DE ROMERO Chief Executive Officer 41 BAYVIEW AVE, NEW ROCHELLE, NY, United States, 10805

Filings

Filing Number Date Filed Type Effective Date
051121002091 2005-11-21 BIENNIAL STATEMENT 2005-09-01
030911000494 2003-09-11 CERTIFICATE OF INCORPORATION 2003-09-11

Related by officers

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

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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