| Name: | S.R.S. II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2003 (21 years ago) (Companies founded in December 2003) |
| Entity Number: | 2986617 |
| ZIP code: | 10005 (Companies in Dutchess, 10005) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S R S II INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 611480965 | 2024-06-14 | S R S II INC | 12 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-14 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8452216204 |
| Plan sponsor’s address | 29 VELLANO DR, WAPPINGERS FALLS, NY, 125907117 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-08 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8452216204 |
| Plan sponsor’s address | 29 VELLANO DR, WAPPINGERS FALLS, NY, 125907117 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-21 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN STAUDER | Chief Executive Officer | 29 VELLANO DRIVE, WAPPINGERS FALLS, NY, United States, 12590 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-09 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-12-09 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210719002462 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| SR-89096 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89097 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140121001011 | 2014-01-21 | ANNULMENT OF DISSOLUTION | 2014-01-21 |
| DP-1941637 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 031209000597 | 2003-12-09 | CERTIFICATE OF INCORPORATION | 2003-12-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
