| Name: | ROSE & KIERNAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1974 (51 years ago) (Companies founded in April 1974) |
| Entity Number: | 342376 |
| ZIP code: | 10005 (Companies in Rensselaer, 10005) |
| County: | Rensselaer |
| Place of Formation: | New York |
| Principal Address: | 99 TROY RD, EAST GREENBUSH, NY, United States, 12061 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROSE & KIERNAN, INC. | 000-923-304 | Alabama |
| Headquarter of | ROSE & KIERNAN, INC. | 0812799 | CONNECTICUT |
| Headquarter of | ROSE & KIERNAN, INC. | 20051099640 | COLORADO |
| Headquarter of | ROSE & KIERNAN, INC. | 0568046 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUP LONG TERM DISABILITY INSURANCE PLAN OF ROSE & KIERNAN, INC. | 2020 | 141559111 | 2022-02-15 | ROSE & KIERNAN, INC. | 190 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 0 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-15 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-02-15 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | DFE |
| Date | 2022-02-15 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 506 |
| Effective date of plan | 2004-02-12 |
| Business code | 524210 |
| Sponsor’s telephone number | 5182444245 |
| Plan sponsor’s mailing address | 99 TROY ROAD, EAST GREENBUSH, NY, 12061 |
| Plan sponsor’s address | 99 TROY ROAD, EAST GREENBUSH, NY, 12061 |
Number of participants as of the end of the plan year
| Active participants | 0 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-15 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 1987-08-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5182444245 |
| Plan sponsor’s mailing address | 99 TROY RD, EAST GREENBUSH, NY, 120611027 |
| Plan sponsor’s address | 99 TROY RD, EAST GREENBUSH, NY, 120611027 |
Number of participants as of the end of the plan year
| Active participants | 0 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-24 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-02-24 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 505 |
| Effective date of plan | 1976-01-15 |
| Business code | 524210 |
| Sponsor’s telephone number | 5182444245 |
| Plan sponsor’s mailing address | 99 TROY ROAD, EAST GREENBUSH, NY, 120610640 |
| Plan sponsor’s address | 99 TROY ROAD, EAST GREENBUSH, NY, 120610640 |
Number of participants as of the end of the plan year
| Active participants | 190 |
Signature of
| Role | Plan administrator |
| Date | 2021-02-08 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-02-08 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 506 |
| Effective date of plan | 2004-02-12 |
| Business code | 524210 |
| Sponsor’s telephone number | 5182444245 |
| Plan sponsor’s mailing address | 99 TROY ROAD, EAST GREENBUSH, NY, 12061 |
| Plan sponsor’s address | 99 TROY ROAD, EAST GREENBUSH, NY, 12061 |
Number of participants as of the end of the plan year
| Active participants | 194 |
Signature of
| Role | Plan administrator |
| Date | 2021-02-08 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-02-08 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 1987-08-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5182444245 |
| Plan sponsor’s mailing address | 99 TROY RD, EAST GREENBUSH, NY, 120611027 |
| Plan sponsor’s address | 99 TROY RD, EAST GREENBUSH, NY, 120611027 |
Number of participants as of the end of the plan year
| Active participants | 182 |
Signature of
| Role | Plan administrator |
| Date | 2021-02-08 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-02-08 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1987-05-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5182444245 |
| Plan sponsor’s mailing address | 99 TROY ROAD, EAST GREENBUSH, NY, 12061 |
| Plan sponsor’s address | 99 TROY ROAD, EAST GREENBUSH, NY, 12061 |
Plan administrator’s name and address
| Administrator’s EIN | 141559111 |
| Plan administrator’s name | ROSE & KIERNAN, INC. |
| Plan administrator’s address | 99 TROY ROAD, EAST GREENBUSH, NY, 12061 |
| Administrator’s telephone number | 5182444245 |
Number of participants as of the end of the plan year
| Active participants | 147 |
| Other retired or separated participants entitled to future benefits | 90 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 239 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2020-02-14 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-02-14 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 1987-08-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5182444245 |
| Plan sponsor’s mailing address | 99 TROY ROAD, EAST GREENBUSH, NY, 12061 |
| Plan sponsor’s address | 99 TROY ROAD, EAST GREENBUSH, NY, 12061 |
Plan administrator’s name and address
| Administrator’s EIN | 141559111 |
| Plan administrator’s name | ROSE & KIERNAN, INC |
| Plan administrator’s address | 99 TROY ROAD, EAST GREENBUSH, NY, 12061 |
| Administrator’s telephone number | 5182444245 |
Number of participants as of the end of the plan year
| Active participants | 201 |
Signature of
| Role | Plan administrator |
| Date | 2020-01-30 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-01-30 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 506 |
| Effective date of plan | 2004-02-12 |
| Business code | 524210 |
| Sponsor’s telephone number | 5182444245 |
| Plan sponsor’s mailing address | 99 TROY ROAD, EAST GREENBUSH, NY, 120610640 |
| Plan sponsor’s address | 99 TROY ROAD, EAST GREENBUSH, NY, 120610640 |
Plan administrator’s name and address
| Administrator’s EIN | 141559111 |
| Plan administrator’s name | ROSE & KIERNAN, INC. |
| Plan administrator’s address | 99 TROY ROAD, EAST GREENBUSH, NY, 120610640 |
| Administrator’s telephone number | 5182444245 |
Number of participants as of the end of the plan year
| Active participants | 195 |
Signature of
| Role | Plan administrator |
| Date | 2020-01-30 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-01-30 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 505 |
| Effective date of plan | 1976-01-15 |
| Business code | 524210 |
| Sponsor’s telephone number | 5182444245 |
| Plan sponsor’s mailing address | 99 TROY ROAD, EAST GREENBUSH, NY, 120610640 |
| Plan sponsor’s address | 99 TROY ROAD, EAST GREENBUSH, NY, 120610640 |
Plan administrator’s name and address
| Administrator’s EIN | 141559111 |
| Plan administrator’s name | ROSE & KIERNAN, INC. |
| Plan administrator’s address | 99 TROY ROAD, EAST GREENBUSH, NY, 120610640 |
| Administrator’s telephone number | 5182444245 |
Number of participants as of the end of the plan year
| Active participants | 194 |
Signature of
| Role | Plan administrator |
| Date | 2020-01-30 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-01-30 |
| Name of individual signing | JOSEPH F. VITALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOHN F MURRAY JR | Chief Executive Officer | 99 TROY RD, EAST GREENBUSH, NY, United States, 12061 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 99 TROY RD, EAST GREENBUSH, NY, 12061, USA (Type of address: Chief Executive Officer) |
| 2024-04-15 | 2024-08-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-08-30 | 2024-04-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-11-09 | 2023-08-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-08-08 | 2022-11-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2021-10-27 | 2022-08-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2021-09-24 | 2021-10-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2020-08-17 | 2021-09-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2020-08-17 | 2024-04-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-08-17 | 2024-04-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415003749 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 220412002054 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200817000278 | 2020-08-17 | CERTIFICATE OF AMENDMENT | 2020-08-17 |
| 200731000427 | 2020-07-31 | CERTIFICATE OF MERGER | 2020-07-31 |
| 200407000248 | 2020-04-07 | CERTIFICATE OF AMENDMENT | 2020-04-07 |
| 200407061246 | 2020-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
| 180410006213 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 170120000539 | 2017-01-20 | CERTIFICATE OF AMENDMENT | 2017-01-20 |
| 20160526035 | 2016-05-26 | ASSUMED NAME LLC INITIAL FILING | 2016-05-26 |
| 160405006543 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
