| Name: | ROUX ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2010 (15 years ago) (Companies founded in May 2010) |
| Entity Number: | 3945112 |
| ZIP code: | 10168 (Companies in Suffolk, 10168) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 122 East 42nd Street, 18TH FLOOR, New York, NY, United States, 10168 |
| Principal Address: | 209 SHAFTER STREET, ISLANDIA, NY, United States, 11749 |
Contact Details
Phone +1 631-232-2600
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROUX ASSOCIATES, INC. | 000-906-512 | Alabama |
| Headquarter of | ROUX ASSOCIATES, INC. | 0187104 | CONNECTICUT |
| Headquarter of | ROUX ASSOCIATES, INC. | CORP_55639485 | ILLINOIS |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6YFU2 | Active | Non-Manufacturer | 2013-08-21 | 2024-10-08 | 2029-10-08 | 2025-10-04 | |||||||||||||||
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| POC | JOHN MANLEY |
| Phone | +1 631-232-2600 |
| Fax | +1 631-232-3779 |
| Address | 209 SHAFTER ST, HAUPPAUGE, NY, 11749 5074, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROUX ASSOCIATES, INC. BENEFIT PLAN | 2010 | 112579482 | 2014-01-31 | ROUX ASSOCIATES, INC. | 195 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 112579482 |
| Plan administrator’s name | ROUX ASSOCIATES, INC. |
| Plan administrator’s address | 209 SHAFTER STREET, ISLANDIA, NY, 11749 |
| Administrator’s telephone number | 6312322600 |
Number of participants as of the end of the plan year
| Active participants | 189 |
| Retired or separated participants receiving benefits | 6 |
| 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 | 0 |
| 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 | 2014-01-29 |
| Name of individual signing | JENNINE ZEZIMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-01-29 |
| Name of individual signing | JENNINE ZEZIMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6312322600 |
| Plan sponsor’s mailing address | 200 SHAFTER STREET, ISLANDIA, NY, 11749 |
| Plan sponsor’s address | 200 SHAFTER STREET, ISLANDIA, NY, 11749 |
Plan administrator’s name and address
| Administrator’s EIN | 112579482 |
| Plan administrator’s name | ROUX ASSOCIATES, INC. |
| Plan administrator’s address | 200 SHAFTER STREET, ISLANDIA, NY, 11749 |
| Administrator’s telephone number | 6312322600 |
Number of participants as of the end of the plan year
| Active participants | 231 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 48 |
| 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 | 229 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 9 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | MARGARET RACHNOWITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 East 42nd Street, 18TH FLOOR, New York, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| SIN SENH | Chief Executive Officer | 209 SHAFTER STREET, ISLANDIA, NY, United States, 11749 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 24-63VOA-SHMO | Active | Mold Assessment Contractor License (SH125) | 2024-10-02 | 2026-10-31 | 209 Shafter Street, Islandia, NY, 11749 |
| 01782 | Active | Mold Assessment Contractor License (SH125) | 2022-09-29 | 2024-09-30 | 209 Shafter Street, Islandia, NY, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 209 SHAFTER STREET, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2020-05-19 | 2024-05-30 | Address | 209 SHAFTER STREET, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-05-30 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-05-30 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2012-05-14 | 2020-05-19 | Address | 209 SHAFTER STREET, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2011-09-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-09-08 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-10-29 | 2011-09-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-10-29 | 2011-09-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-04 | 2010-10-29 | Address | ATTN: SUSAN SULLIVAN, 209 SHAFTER STREET, ISLANDIA, NY, 11749, 5074, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530018469 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 220527002124 | 2022-05-27 | BIENNIAL STATEMENT | 2022-05-01 |
| 200519060155 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-114928 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114929 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180517006176 | 2018-05-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 160503006090 | 2016-05-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006348 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120514006121 | 2012-05-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 110908000896 | 2011-09-08 | CERTIFICATE OF CHANGE | 2011-09-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
