Name: | ONE ROCKWELL CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Apr 2011 (14 years ago) (Companies founded in April 2011) |
Entity Number: | 4087853 |
ZIP code: | 33133 (Companies in New York, 33133) |
County: | New York |
Place of Formation: | Florida |
Address: | 3725 FRANTZ RD, COCONUT GROVE, FL, United States, 33133 |
Principal Address: | 3725 FRANTZ ROAD, COCONUT GROVE, FL, United States, 33133 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ONE ROCKWELL CORP 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 711012971 | 2021-04-02 | ONE ROCKWELL CORP | 51 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-04-02 |
Name of individual signing | KRISTINA DELVALLE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 541800 |
Sponsor’s telephone number | 2122265436 |
Plan sponsor’s address | 225 BROADWAY, 20TH FL, NEW YORK, NY, 10007 |
Signature of
Role | Plan administrator |
Date | 2020-04-17 |
Name of individual signing | KRISTINA DELVALLE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 541800 |
Sponsor’s telephone number | 2122265436 |
Plan sponsor’s address | 225 BROADWAY, 20TH FL, NEW YORK, NY, 10007 |
Signature of
Role | Plan administrator |
Date | 2019-03-07 |
Name of individual signing | CARLA VALERIANO |
Name | Role | Address |
---|---|---|
RACHELLE SOCOL | DOS Process Agent | 3725 FRANTZ RD, COCONUT GROVE, FL, United States, 33133 |
Name | Role | Address |
---|---|---|
RACHELLE SOCOL | Chief Executive Officer | 3725 FRANTZ ROAD, COCONUT GROVE, FL, United States, 33133 |
Start date | End date | Type | Value |
---|---|---|---|
2023-05-02 | 2023-05-02 | Address | 3725 FRANTZ ROAD, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer) |
2013-04-09 | 2023-05-02 | Address | 3725 FRANTZ ROAD, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer) |
2011-04-29 | 2023-05-02 | Address | 3725 FRANTZ RD, COCONUT GROVE, FL, 33133, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230502002583 | 2023-05-02 | BIENNIAL STATEMENT | 2023-04-01 |
170420006099 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
130409006592 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
110429000274 | 2011-04-29 | APPLICATION OF AUTHORITY | 2011-04-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State