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RESTORATION SPECIALTIES, INC.

Headquarter

Company Details

Name: RESTORATION SPECIALTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2013 (11 years ago)
Entity Number: 4464997
County: Westchester
Place of Formation: New York
Address: P.O. BOX 2353, 10 SOUTH 2ND AV, 2ND FLOOR, MOUNT VERNON, NY, United States, 10550
Address ZIP Code: 10550
Principal Address: 10 SOUTH 2ND AVENUE, 2ND FLOOR, MOUNT VERNON, NY, United States, 10550
Principal Address ZIP Code: 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RESTORATION SPECIALTIES, INC. 1244519 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RESTORATION SPECIALTIES, INC. 401(K) PLAN 2023 463774392 2024-03-14 RESTORATION SPECIALTIES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 9146681888
Plan sponsor’s address 10 S. 2ND AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2024-03-14
Name of individual signing TIM O'DONOGHUE
RESTORATION SPECIALTIES, INC. 401(K) PLAN 2022 463774392 2024-03-14 RESTORATION SPECIALTIES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 9146681888
Plan sponsor’s address 10 S. 2ND AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2024-03-14
Name of individual signing TIM O'DONOGHUE
RESTORATION SPECIALTIES, INC. 401(K) PLAN 2022 463774392 2023-03-15 RESTORATION SPECIALTIES, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 9146681888
Plan sponsor’s address 10 S. 2ND AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2023-03-15
Name of individual signing TIM O'DONOGHUE
RESTORATION SPECIALTIES, INC. 401(K) PLAN 2021 463774392 2022-04-27 RESTORATION SPECIALTIES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 9146681888
Plan sponsor’s address 10 S. 2ND AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing TIM O'DONOGHUE
RESTORATION SPECIALTIES, INC. 401(K) PLAN 2020 463774392 2021-02-21 RESTORATION SPECIALTIES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 9146681888
Plan sponsor’s address 10 S. 2ND AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2021-02-21
Name of individual signing TIM O'DONOGHUE
RESTORATION SPECIALTIES, INC. 401(K) PLAN 2019 463774392 2020-06-23 RESTORATION SPECIALTIES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 9146681888
Plan sponsor’s address 10 S. 2ND AVENUE, MT. VERNON, NY, 10550

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing TIM O'DONOGHUE

Chief Executive Officer

Name Role Address
TIM O'DONOGHUE Chief Executive Officer 35 BROOK FARM LANE, BEDFORD, NY, United States, 10506

DOS Process Agent

Name Role Address
RESTORATION SPECIALTIES, INC. DOS Process Agent P.O. BOX 2353, 10 SOUTH 2ND AV, 2ND FLOOR, MOUNT VERNON, NY, United States, 10550

History

Start date End date Type Value
2017-09-05 2019-09-03 Address 10 SOUTH 2ND AVENUE, 2ND FLOOR, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2017-07-13 2017-09-05 Address 10 SOUTH 2ND AVENUE, 2ND FLOOR, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2013-09-27 2017-07-13 Address 158 ELM AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2013-09-27 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190903061409 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170905007304 2017-09-05 BIENNIAL STATEMENT 2017-09-01
170713006213 2017-07-13 BIENNIAL STATEMENT 2015-09-01
130927000303 2013-09-27 CERTIFICATE OF INCORPORATION 2013-09-27

Related by officers

TIM O'DONOGHUE

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Related by address

No related companies by address

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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