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SIGNATURE ROOMS, INC.

Company Details

Name: SIGNATURE ROOMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2011 (13 years ago) (Companies founded in July 2011)
Entity Number: 4116056
ZIP code: 11763 (Companies in Suffolk, 11763)
County: Suffolk
Place of Formation: New York
Address: 2060 Route 112, Suite 302, Medford, NY, United States, 11763
Principal Address: 2060 ROUTE 112, MEDFORD, NY, United States, 11763

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
SIGNATURE ROOMS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 454346204 2023-06-14 SIGNATURE ROOMS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423200
Sponsor’s telephone number 6312899595
Plan sponsor’s address 2060 ROUTE 112, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing RJ KOGEL
SIGNATURE ROOMS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 454346204 2022-05-11 SIGNATURE ROOMS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423200
Sponsor’s telephone number 6312899595
Plan sponsor’s address 2060 ROUTE 112, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing RICHARD J KOGEL
SIGNATURE ROOMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 454346204 2021-10-29 SIGNATURE ROOMS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423200
Sponsor’s telephone number 6312899595
Plan sponsor’s address 2060 ROUTE 112, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2021-10-29
Name of individual signing RICHARD J KOGEL
SIGNATURE ROOMS INC 401 K PROFIT SHARING PLAN TRUST 2018 454346204 2019-09-20 SIGNATURE ROOMS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423200
Sponsor’s telephone number 6312899595
Plan sponsor’s address 2060 ROUTE 112, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing RJ KOGEL
SIGNATURE ROOMS INC 401 K PROFIT SHARING PLAN TRUST 2016 454346204 2017-06-26 SIGNATURE ROOMS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423200
Sponsor’s telephone number 6312899595
Plan sponsor’s address 2060 ROUTE 112, MEDFORD, NY, 11763

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing RJ KOGEL

DOS Process Agent

Name Role Address
SIGNATURE ROOMS, INC. DOS Process Agent 2060 Route 112, Suite 302, Medford, NY, United States, 11763

Chief Executive Officer

Name Role Address
RICHARD J KOGEL Chief Executive Officer 2060 ROUTE 112, MEDFORD, NY, United States, 11763

History

Start date End date Type Value
2023-05-10 2023-05-10 Address 2060 ROUTE 112, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer)
2023-05-10 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-07 2023-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-13 2023-05-10 Address 2060 ROUTE 112, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer)
2011-07-08 2022-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-07-08 2023-05-10 Address 140 FELL COURT SUITE 303, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230510000658 2023-05-10 BIENNIAL STATEMENT 2021-07-01
190815060163 2019-08-15 BIENNIAL STATEMENT 2019-07-01
170313006438 2017-03-13 BIENNIAL STATEMENT 2015-07-01
110708000371 2011-07-08 CERTIFICATE OF INCORPORATION 2011-07-08

Related by officers

No related officers

Related by address

2060 ROUTE 112, MEDFORD, NY, United States, 11763

DEMIJULES REALTY, LLC GALLERY FURNITURE DESIGN CENTER, INC.

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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