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ROLI RETREADS, INC.

Company Details

Name: ROLI RETREADS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1975 (50 years ago) (Companies founded in May 1975)
Entity Number: 370010
ZIP code: 10606 (Companies in Suffolk, 10606)
County: Suffolk
Place of Formation: New York
Address: 10 Bank Street, Suite 560, White Plains, NY, United States, 10606
Principal Address: 3 Whittock Lane, Melville, NY, United States, 11747

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
ROLI RETREADS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 112357032 2024-07-18 ROLI RETREADS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326200
Sponsor’s telephone number 6316947670
Plan sponsor’s address 1002 ROUTE 109, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing RICHARD BUCCI
ROLI RETREADS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 112357032 2024-05-07 ROLI RETREADS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326200
Sponsor’s telephone number 6316947670
Plan sponsor’s address 1002 ROUTE 109, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing RICHARD BUCCI
ROLI RETREADS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 112357032 2023-06-20 ROLI RETREADS INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326200
Sponsor’s telephone number 6316947670
Plan sponsor’s address 1002 ROUTE 109, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing LAURA LAVENDER
ROLI RETREADS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 112357032 2022-06-15 ROLI RETREADS INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326200
Sponsor’s telephone number 6316947670
Plan sponsor’s address 1002 ROUTE 109, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing LAURA LAVENDER
ROLI RETREADS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 112357032 2021-06-08 ROLI RETREADS INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326200
Sponsor’s telephone number 6316947670
Plan sponsor’s address 1002 ROUTE 109, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing LAURA LAVENDER
ROLI RETREADS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 112357032 2020-05-26 ROLI RETREADS INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326200
Sponsor’s telephone number 6316947670
Plan sponsor’s address 1002 ROUTE 109, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing LAURA LAVENDER
ROLI RETREADS 401(K) PROFIT SHARING PLAN & TRUST 2018 112357032 2019-08-23 ROLI RETREADS 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326200
Sponsor’s telephone number 6316947670
Plan sponsor’s address 1002 ROUTE 109, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2019-08-23
Name of individual signing LAURA LAVENDER
Role Employer/plan sponsor
Date 2019-08-23
Name of individual signing LAURA LAVENDER
ROLI RETREADS 401 K PROFIT SHARING PLAN TRUST 2017 112357032 2018-07-11 ROLI RETREADS 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326200
Sponsor’s telephone number 6316947670
Plan sponsor’s address 1002 ROUTE 109, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing LAURA LAVENDER
ROLI RETREADS INC. 401K PROFIT SHARING PLAN & TRUST 2015 112357032 2016-06-08 ROLI RETREADS INC. 20
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326200
Sponsor’s telephone number 6316947670
Plan sponsor’s address 1002 ROUTE 109, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing LAURA LAVENDER
ROLI RETREADS INC. 401K PROFIT SHARING PLAN & TRUST 2014 112357032 2015-07-01 ROLI RETREADS INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 326200
Sponsor’s telephone number 6316947670
Plan sponsor’s address 1002 ROUTE 109, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing LAURA LAVENDER

Chief Executive Officer

Name Role Address
RICHARD BUCCI Chief Executive Officer 3 WHITTOCK LANE, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 Bank Street, Suite 560, White Plains, NY, United States, 10606

History

Start date End date Type Value
2023-06-20 2023-06-20 Address 3 WHITTOCK LANE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-06-20 2023-06-20 Address 1002 ROUTE 109, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-04-10 2023-04-10 Address 3 WHITTOCK LANE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-04-10 2023-06-20 Address 1002 ROUTE 109, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-04-10 2023-06-20 Address 10 Bank Street, Suite 560, White Plains, NY, 10606, USA (Type of address: Service of Process)
2023-04-10 2023-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-10 2023-04-10 Address 1002 ROUTE 109, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-04-10 2023-06-20 Address 3 WHITTOCK LANE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2022-07-28 2023-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-06 2023-04-10 Address 1002 ROUTE 109, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230620000649 2023-06-20 BIENNIAL STATEMENT 2023-05-01
230410000786 2023-04-10 BIENNIAL STATEMENT 2021-05-01
170502006067 2017-05-02 BIENNIAL STATEMENT 2017-05-01
130506007728 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110519002129 2011-05-19 BIENNIAL STATEMENT 2011-05-01
090423002588 2009-04-23 BIENNIAL STATEMENT 2009-05-01
070605002791 2007-06-05 BIENNIAL STATEMENT 2007-05-01
20070112067 2007-01-12 ASSUMED NAME CORP INITIAL FILING 2007-01-12
050628002552 2005-06-28 BIENNIAL STATEMENT 2005-05-01
030429002582 2003-04-29 BIENNIAL STATEMENT 2003-05-01

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RICHARD BUCCI

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UNITED CORPORATE SERVICES, INC.

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3 Whittock Lane, Melville, NY, United States, 11747

RICAR HOLDING CORPORATION

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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