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RCR BUSINESS GROUP INC

Company Details

Name: RCR BUSINESS GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2010 (15 years ago)
Entity Number: 3904843
ZIP code: 06095
County: Suffolk
Place of Formation: New York
Address: 31 Marble Faun Ln, Windsor, CT, United States, 06095

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RCR BUSINESS GROUP INC 401(K) PLAN 2016 271801646 2017-07-23 RCR BUSINESS GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-28
Business code 811110
Sponsor’s telephone number 6317457751
Plan sponsor’s mailing address 131 FAIRWAY DR, WADING RIVER, NY, 117923611
Plan sponsor’s address 131 FAIRWAY DR, WADING RIVER, NY, 117923611

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
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 2017-07-23
Name of individual signing RICHARD ROBERTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-23
Name of individual signing RICHARD ROBERTS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
RCR BUSINESS GROUP INC DOS Process Agent 31 Marble Faun Ln, Windsor, CT, United States, 06095

Chief Executive Officer

Name Role Address
RICHARD C ROBERTS JR. Chief Executive Officer 31 MARBLE FAUN LN, WINDSOR, CT, United States, 06095

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 937 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-08 Address 31 MARBLE FAUN LN, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-08 Address 131 FAIRWAY DRIVE, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)
2023-09-26 2023-09-26 Address 937 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2023-09-26 2023-04-02 Address 31 MARBLE FAUN LN, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2023-09-26 2023-09-26 Address 131 FAIRWAY DRIVE, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)
2023-09-26 2023-04-02 Address 31 marble faun lane, WINDSOR, CT, 06095, USA (Type of address: Service of Process)
2023-09-26 2023-04-02 Address USA (Type of address: Registered Agent)
2023-09-20 2024-01-08 Address 31 marble faun lane, WINDSOR, CT, 06095, USA (Type of address: Service of Process)
2023-09-20 2023-09-20 Address 937 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240108003319 2024-01-08 BIENNIAL STATEMENT 2024-01-08
230920002184 2023-08-25 CERTIFICATE OF CHANGE BY ENTITY 2023-08-25
230818002495 2023-08-18 AMENDMENT TO BIENNIAL STATEMENT 2023-08-18
230402000264 2023-04-02 BIENNIAL STATEMENT 2022-01-01
230926003012 2023-03-02 CERTIFICATE OF AMENDMENT 2023-03-02
140306002631 2014-03-06 BIENNIAL STATEMENT 2014-01-01
120127003054 2012-01-27 BIENNIAL STATEMENT 2012-01-01
100127000287 2010-01-27 CERTIFICATE OF INCORPORATION 2010-01-27

Date of last update: 26 Nov 2024

Sources: New York Secretary of State