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R & O DESIGN, INC.

Company Details

Name: R & O DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2012 (12 years ago)
Entity Number: 4258590
County: New York
Place of Formation: New York
Address: Foster Garvey, P.C., 100 Wall Street, 20th Floor, New York, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 463 SEVENTH AVENUE, SUITE 700, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R & O DESIGN, INC. CASH BALANCE PLAN 2023 455534329 2024-03-01 R & O DESIGN, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126438700
Plan sponsor’s address 463 FASHION AVE, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-03-01
Name of individual signing RAYMOND TOM
Role Employer/plan sponsor
Date 2024-03-01
Name of individual signing RAYMOND TOM
R & O DESIGN, INC. PROFIT SHARING PLAN 2023 455534329 2024-02-22 R & O DESIGN, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126438700
Plan sponsor’s address 463 FASHION AVE, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-02-22
Name of individual signing RAYMOND TOM
Role Employer/plan sponsor
Date 2024-02-22
Name of individual signing RAYMOND TOM
R & O DESIGN, INC. CASH BALANCE PLAN 2022 455534329 2023-04-10 R & O DESIGN, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126438700
Plan sponsor’s address 463 FASHION AVE, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2023-04-10
Name of individual signing RAYMOND TOM
Role Employer/plan sponsor
Date 2023-04-10
Name of individual signing RAYMOND TOM
R & O DESIGN, INC. PROFIT SHARING PLAN 2022 455534329 2023-04-12 R & O DESIGN, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126438700
Plan sponsor’s address 463 FASHION AVE, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2023-04-12
Name of individual signing RAYMOND TOM
Role Employer/plan sponsor
Date 2023-04-12
Name of individual signing RAYMOND TOM
R & O DESIGN, INC. CASH BALANCE PLAN 2021 455534329 2022-05-20 R & O DESIGN, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126438700
Plan sponsor’s address 463 FASHION AVE, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2022-05-20
Name of individual signing RAYMOND TOM
Role Employer/plan sponsor
Date 2022-05-20
Name of individual signing RAYMOND TOM
R & O DESIGN, INC. PROFIT SHARING PLAN 2021 455534329 2022-07-20 R & O DESIGN, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126438700
Plan sponsor’s address 463 FASHION AVE, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing RAYMOND TOM
Role Employer/plan sponsor
Date 2022-07-18
Name of individual signing RAYMOND TOM
R & O DESIGN, INC. PROFIT SHARING PLAN 2020 455534329 2021-06-22 R & O DESIGN, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126438700
Plan sponsor’s address 463 FASHION AVE, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2021-06-22
Name of individual signing RAYMOND TOM
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing RAYMOND TOM
R & O DESIGN, INC. CASH BALANCE PLAN 2020 455534329 2021-06-22 R & O DESIGN, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126438700
Plan sponsor’s address 463 FASHION AVE, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2021-06-22
Name of individual signing RAYMOND TOM
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing RAYMOND TOM
R & O DESIGN, INC. CASH BALANCE PLAN 2019 455534329 2020-03-13 R & O DESIGN, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126438700
Plan sponsor’s address 463 FASHION AVE, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-03-13
Name of individual signing RAYMOND TOM
Role Employer/plan sponsor
Date 2020-03-13
Name of individual signing RAYMOND TOM
R & O DESIGN, INC. PROFIT SHARING PLAN 2019 455534329 2020-03-13 R & O DESIGN, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2126438700
Plan sponsor’s address 463 FASHION AVE, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-03-13
Name of individual signing RAYMOND TOM
Role Employer/plan sponsor
Date 2020-03-13
Name of individual signing RAYMOND TOM

DOS Process Agent

Name Role Address
FOSTER GARVEY, P.C. DOS Process Agent Foster Garvey, P.C., 100 Wall Street, 20th Floor, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT ROSEN Chief Executive Officer 463 SEVENTH AVENUE, SUITE 700, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-11-13 2023-11-13 Address 463 SEVENTH AVENUE, SUITE 700, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-11-02 2023-11-13 Address 463 SEVENTH AVENUE, SUITE 700, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-11-02 2023-11-13 Address 100 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-06-14 2023-11-13 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2012-06-14 2020-11-02 Address 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231113002454 2023-11-13 BIENNIAL STATEMENT 2022-06-01
201102062732 2020-11-02 BIENNIAL STATEMENT 2020-06-01
120614000238 2012-06-14 CERTIFICATE OF INCORPORATION 2012-06-14

Date of last update: 07 Nov 2024

Sources: New York Secretary of State