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REFINED STONE, LTD.

Company Details

Name: REFINED STONE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 2004 (20 years ago)
Entity Number: 3086493
County: Suffolk
Place of Formation: New York
Principal Address: 119 MARINE STREET, FARMINGDALE, NY, United States, 11735
Principal Address ZIP Code: 11735
Address: 89-11 JAMAICA AVE, WOODHAVEN, NY, United States, 11421
Address ZIP Code: 11421

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REFINED STONE, LTD. 401(K) RETIREMENT PLAN 2023 201491998 2024-06-18 REFINED STONE, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 327900
Sponsor’s telephone number 6316940800
Plan sponsor’s address 119 MARINE ST., FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing DARREN ADAMCHAK
REFINED STONE, LTD. 401(K) RETIREMENT PLAN 2022 201491998 2023-06-27 REFINED STONE, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 327900
Sponsor’s telephone number 6316940800
Plan sponsor’s address 119 MARINE ST., FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2023-06-27
Name of individual signing DARREN ADAMCHAK
REFINED STONE, LTD. 401(K) RETIREMENT PLAN 2021 201491998 2022-10-05 REFINED STONE, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 327900
Sponsor’s telephone number 6316940800
Plan sponsor’s address 119 MARINE ST, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2022-10-05
Name of individual signing DARREN ADAMCHAK
REFINED STONE, LTD. 401(K) RETIREMENT PLAN 2020 201491998 2021-07-16 REFINED STONE, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 327900
Sponsor’s telephone number 6316940800
Plan sponsor’s address 119 MARINE ST, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2021-07-16
Name of individual signing DARREN ADAMCHAK
REFINED STONE, LTD. 401(K) RETIREMENT PLAN 2019 201491998 2020-06-30 REFINED STONE, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 327900
Sponsor’s telephone number 6316940800
Plan sponsor’s address 119 MARINE ST, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing DARREN ADAMCHAK
REFINED STONE, LTD. 401(K) RETIREMENT PLAN 2019 201491998 2020-06-19 REFINED STONE, LTD. 7
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 327900
Sponsor’s telephone number 6316940800
Plan sponsor’s address 119 MARINE ST, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing DADAMCHAK2960
REFINED STONE, LTD. 401(K) RETIREMENT PLAN 2018 201491998 2019-08-14 REFINED STONE, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 327900
Sponsor’s telephone number 6316940800
Plan sponsor’s address 119 MARINE ST, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2019-08-14
Name of individual signing DARREN ADAMCHAK
REFINED STONE, LTD. 401(K) RETIREMENT PLAN 2017 201491998 2018-05-22 REFINED STONE, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 327900
Sponsor’s telephone number 6316940800
Plan sponsor’s address 119 MARINE ST, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2018-05-22
Name of individual signing DARREN ADAMCHAK
REFINED STONE, LTD. 401(K) RETIREMENT PLAN 2016 201491998 2017-06-13 REFINED STONE, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 327900
Sponsor’s telephone number 6316940800
Plan sponsor’s address 119 MARINE ST, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2017-06-13
Name of individual signing DARREN ADAMCHAK
REFINED STONE, LTD. 401(K) RETIREMENT PLAN 2015 201491998 2016-07-12 REFINED STONE, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 327900
Sponsor’s telephone number 6316940800
Plan sponsor’s address 119 MARINE ST, FARMINGDALE, NY, 11735

Signature of

Role Plan administrator
Date 2016-07-12
Name of individual signing DARREN ADAMCHAK

DOS Process Agent

Name Role Address
OHLERT RUGGIERE INC. DOS Process Agent 89-11 JAMAICA AVE, WOODHAVEN, NY, United States, 11421

Agent

Name Role Address
JOSEPH M RUGGIERE Agent 8911 JAMAICA AVENUE, WOODHAVEN, NY, 11421

Chief Executive Officer

Name Role Address
DARREN W ADAMCHAK Chief Executive Officer 119 MARINE STREET, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2006-09-15 2014-08-07 Address 64 EAST BARRY LANE, OLD BETHPAGE, NY, 11804, USA (Type of address: Chief Executive Officer)
2006-09-15 2014-08-07 Address 64 EAST BARRY LANE, OLD BETHPAGE, NY, 11804, USA (Type of address: Principal Executive Office)
2006-09-15 2008-08-19 Address 82 MONTAUK HIGHWAY, AMITY HARBOR, NY, 11701, USA (Type of address: Service of Process)
2004-08-04 2022-09-29 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2004-08-04 2006-09-15 Address 8911 JAMAICA AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160801006604 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140807006830 2014-08-07 BIENNIAL STATEMENT 2014-08-01
120814002770 2012-08-14 BIENNIAL STATEMENT 2012-08-01
100824002413 2010-08-24 BIENNIAL STATEMENT 2010-08-01
080819002291 2008-08-19 BIENNIAL STATEMENT 2008-08-01
060915002467 2006-09-15 BIENNIAL STATEMENT 2006-08-01
040804000350 2004-08-04 CERTIFICATE OF INCORPORATION 2004-08-04

Date of last update: 10 Nov 2024

Sources: New York Secretary of State