| Name: | ROCKFISH CUSTOM BUILDERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2011 (13 years ago) |
| Entity Number: | 4129021 |
| ZIP code: | 11971 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1565 REYDON DRIVE, SOUTHOLD, NY, United States, 11971 |
Contact Details
Phone +1 516-593-0357
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROCKFISH CUSTOM BUILDERS, INC. 401(K) PLAN | 2023 | 453012559 | 2024-08-26 | ROCKFISH CUSTOM BUILDERS, INC. | 13 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-26 |
| Name of individual signing | DOUGLAS HERRMANN |
| Role | Employer/plan sponsor |
| Date | 2024-08-26 |
| Name of individual signing | DOUGLAS HERRMANN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5163148051 |
| Plan sponsor’s address | 619 DERBY DRIVE EAST, OCEANSIDE, NY, 11572 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | DOUGLAS HERRMANN |
| Role | Employer/plan sponsor |
| Date | 2023-09-13 |
| Name of individual signing | DOUGLAS HERRMANN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5163148051 |
| Plan sponsor’s address | 619 DERBY DRIVE EAST, OCEANSIDE, NY, 11572 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-26 |
| Name of individual signing | DOUGLAS HERRMANN |
| Role | Employer/plan sponsor |
| Date | 2022-09-26 |
| Name of individual signing | DOUGLAS HERRMANN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5163148051 |
| Plan sponsor’s address | 619 DERBY DRIVE EAST, OCEANSIDE, NY, 11572 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | DOUGLAS HERRMANN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5163148051 |
| Plan sponsor’s address | 619 DERBY DRIVE EAST, OCEANSIDE, NY, 11572 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-16 |
| Name of individual signing | DOUGLAS HERRMANN |
| Role | Employer/plan sponsor |
| Date | 2020-07-16 |
| Name of individual signing | DOUGLAS HERRMANN |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS HERRMANN | Chief Executive Officer | 1565 REYDON DRIVE, SOUTHOLD, NY, United States, 11971 |
| Name | Role | Address |
|---|---|---|
| ROCKFISH CUSTOM BUILDERS INC | DOS Process Agent | 1565 REYDON DRIVE, SOUTHOLD, NY, United States, 11971 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1410686-DCA | Active | Business | 2011-10-07 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-29 | 2023-08-29 | Address | 1565 REYDON DRIVE, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2023-08-29 | Address | 619 DERBY DRIVE EAST, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2023-08-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2015-11-20 | 2023-08-29 | Address | 619 DERBY DRIVE EAST, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2011-08-10 | 2023-07-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2011-08-10 | 2023-08-29 | Address | 619 DERBY DRIVE EAST, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2011-08-10 | 2023-08-29 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230829001193 | 2023-08-29 | BIENNIAL STATEMENT | 2023-08-01 |
| 220223003011 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 151120002034 | 2015-11-20 | BIENNIAL STATEMENT | 2015-08-01 |
| 110810000703 | 2011-08-10 | CERTIFICATE OF INCORPORATION | 2011-08-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3580188 | TRUSTFUNDHIC | INVOICED | 2023-01-11 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3580189 | RENEWAL | INVOICED | 2023-01-11 | 100 | Home Improvement Contractor License Renewal Fee |
| 3285048 | TRUSTFUNDHIC | INVOICED | 2021-01-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3285049 | RENEWAL | INVOICED | 2021-01-19 | 100 | Home Improvement Contractor License Renewal Fee |
| 2934777 | RENEWAL | INVOICED | 2018-11-27 | 100 | Home Improvement Contractor License Renewal Fee |
| 2934776 | TRUSTFUNDHIC | INVOICED | 2018-11-27 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2506353 | TRUSTFUNDHIC | INVOICED | 2016-12-07 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2506354 | RENEWAL | INVOICED | 2016-12-07 | 100 | Home Improvement Contractor License Renewal Fee |
| 1919489 | TRUSTFUNDHIC | INVOICED | 2014-12-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1919490 | RENEWAL | INVOICED | 2014-12-19 | 100 | Home Improvement Contractor License Renewal Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
