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  5. RESTORE ONE INC.

RESTORE ONE INC.

Company Details

Name: RESTORE ONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2007 (18 years ago)
Entity Number: 3465713
ZIP code: 11716
County: Suffolk
Place of Formation: New York
Address: 620 JOHNSON AVE SUITE 8, BOHEMIA, NY, United States, 11716
Principal Address: 547 SHORE DRIVE, OAKDALE, NY, United States, 11769

Contact Details

Phone +1 631-484-1619

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
RESTORE ONE INC. 401(K) PLAN 2023 208295069 2024-04-17 RESTORE ONE INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6312409836
Plan sponsor’s address 620 JOHNSON AVENUE, SUITE 8, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2024-04-17
Name of individual signing FRANK SOLANO
RESTORE ONE INC. 401(K) PLAN 2022 208295069 2023-06-23 RESTORE ONE INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6312409836
Plan sponsor’s address 620 JOHNSON AVENUE, SUITE 8, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing FRANK SOLANO
RESTORE ONE INC. 401(K) PLAN 2021 208295069 2022-07-08 RESTORE ONE INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6312409836
Plan sponsor’s address 620 JOHNSON AVENUE, SUITE 8, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2022-07-03
Name of individual signing FRANK SOLANO
RESTORE ONE INC. 401(K) PLAN 2020 208295069 2021-06-29 RESTORE ONE INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6312409836
Plan sponsor’s address 620 JOHNSON AVENUE, SUITE 8, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing FRANK SOLANO
RESTORE ONE INC. 401(K) PLAN 2019 208295069 2020-07-20 RESTORE ONE INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6312409836
Plan sponsor’s address 620 JOHNSON AVENUE, SUITE 8, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing FRANK SOLANO
RESTORE ONE INC. 401(K) PLAN 2018 208295069 2019-08-16 RESTORE ONE INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6312409836
Plan sponsor’s address 620 JOHNSON AVENUE, SUITE 8, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2019-08-14
Name of individual signing FRANK SOLANO
RESTORE ONE INC. 401(K) PLAN 2017 208295069 2018-06-25 RESTORE ONE INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6312409836
Plan sponsor’s address 620 JOHNSON AVENUE, SUITE 8, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing FRANK SOLANO
RESTORE ONE INC. 401(K) PLAN 2016 208295069 2017-09-26 RESTORE ONE INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6312409836
Plan sponsor’s address 620 JOHNSON AVENUE, SUITE 8, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing FRANK SOLANO
RESTORE ONE INC. 401(K) PLAN 2015 208295069 2016-09-23 RESTORE ONE INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6312409836
Plan sponsor’s address 620 JOHNSON AVENUE, SUITE 8, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing FRANK SOLANO
RESTORE ONE INC. 401(K) PLAN 2014 208295069 2015-07-29 RESTORE ONE INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6312409836
Plan sponsor’s address 620 JOHNSON AVENUE, SUITE 8, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing FRANK SOLANO

Chief Executive Officer

Name Role Address
FRANK SOLANO Chief Executive Officer 620 JOHNSON AVE SUITE 8, BOHEMIA, NY, United States, 11716

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 620 JOHNSON AVE SUITE 8, BOHEMIA, NY, United States, 11716

Licenses

Number Status Type Date End date Address
00082 Expired Mold Remediation Contractor License (SH126) 2016-01-01 2023-12-31 620 Johnson Ave, Suite 8, BOHEMIA, NY, 11716

History

Start date End date Type Value
2007-02-14 2015-08-19 Address P O BOX 952, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2007-01-22 2007-02-14 Address PO BOX 952, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150819002023 2015-08-19 BIENNIAL STATEMENT 2015-01-01
070214000250 2007-02-14 CERTIFICATE OF CHANGE 2007-02-14
070122000801 2007-01-22 CERTIFICATE OF INCORPORATION 2007-01-22

Related by officers

THE CORPORATION

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Related by address

547 SHORE DRIVE, OAKDALE, NY, United States, 11769

OSPREY LANDING LLC

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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