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  5. ROYAL FARMS, INC.

ROYAL FARMS, INC.

Company Details

Name: ROYAL FARMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 1944 (81 years ago)
Entity Number: 54863
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 420 MADISON AVENUE STE. 301, NEW YORK, NY, United States, 10017
Principal Address: 420 MADISON AVE, SUITE 301, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROYAL FARMS, INC. 401(K) PLAN 2023 111688544 2024-07-26 ROYAL FARMS, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2023-01-01
Business code 541600
Sponsor’s telephone number 2127526160
Plan sponsor’s address 420 MADISON AVE., SUITE 301, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing MICHAEL SCHREIBER
ROYAL FARMS, INC. CASH BALANCE PLAN 2023 111688544 2024-10-10 ROYAL FARMS, INC. 0
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2023-01-01
Business code 541600
Sponsor’s telephone number 2127526160
Plan sponsor’s address 420 MADISON AVE., SUITE 301, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing MICHAEL SCHREIBER
Valid signature Filed with authorized/valid electronic signature
ROYAL FARMS, INC. RETIREMENT TRUST 2013 111688544 2014-12-15 ROYAL FARMS, INC. 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-03-01
Business code 445110
Sponsor’s telephone number 2127526160
Plan sponsor’s address 420 MADISON AVENUE, SUITE 301, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-12-15
Name of individual signing MICHAEL SCHREIBER
Role Employer/plan sponsor
Date 2014-12-15
Name of individual signing MICHAEL SCHREIBER
ROYAL FARMS, INC. EMPLOYEES' PENSION PLAN 2013 111688544 2014-12-15 ROYAL FARMS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-01
Business code 445110
Sponsor’s telephone number 2127526160
Plan sponsor’s address 420 MADISON AVENUE, SUITE 301, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-12-15
Name of individual signing MICHAEL SCHREIBER
Role Employer/plan sponsor
Date 2014-12-15
Name of individual signing MICHAEL SCHREIBER
ROYAL FARMS, INC. RETIREMENT TRUST 2012 111688544 2013-12-12 ROYAL FARMS, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-03-01
Business code 445110
Sponsor’s telephone number 2127526160
Plan sponsor’s address 420 MADISON AVENUE, SUITE 301, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-12-12
Name of individual signing MICHAEL SCHREIBER
Role Employer/plan sponsor
Date 2013-12-12
Name of individual signing MICHAEL SCHREIBER
ROYAL FARMS, INC. EMPLOYEES' PENSION PLAN 2012 111688544 2013-12-12 ROYAL FARMS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-01
Business code 445110
Sponsor’s telephone number 2127526160
Plan sponsor’s address 420 MADISON AVENUE, SUITE 301, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-12-12
Name of individual signing MICHAEL SCHREIBER
Role Employer/plan sponsor
Date 2013-12-12
Name of individual signing MICHAEL SCHREIBER
ROYAL FARMS, INC. EMPLOYEES PENSION PLAN 2011 111688544 2012-11-27 ROYAL FARMS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-01
Business code 445110
Sponsor’s telephone number 2127526160
Plan sponsor’s address 420 MADISON AVENUE, SUITE 301, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 111688544
Plan administrator’s name ROYAL FARMS, INC.
Plan administrator’s address 420 MADISON AVENUE, SUITE 301, NEW YORK, NY, 10017
Administrator’s telephone number 2127526160

Signature of
Role Plan administrator
Date 2012-11-27
Name of individual signing MICHAEL SCHREIBER
Role Employer/plan sponsor
Date 2012-11-27
Name of individual signing MICHAEL SCHREIBER
ROYAL FARMS, INC. RETIREMENT TRUST 2011 111688544 2012-11-27 ROYAL FARMS, INC. 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-03-01
Business code 445110
Sponsor’s telephone number 2127526160
Plan sponsor’s address 420 MADISON AVENUE, SUITE 301, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 111688544
Plan administrator’s name ROYAL FARMS, INC.
Plan administrator’s address 420 MADISON AVENUE, SUITE 301, NEW YORK, NY, 10017
Administrator’s telephone number 2127526160

Signature of
Role Plan administrator
Date 2012-11-27
Name of individual signing MICHAEL SCHREIBER
Role Employer/plan sponsor
Date 2012-11-27
Name of individual signing MICHAEL SCHREIBER
ROYAL FARMS, INC. EMPLOYEES PENSION PLAN 2010 111688544 2011-12-01 ROYAL FARMS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-03-01
Business code 445110
Sponsor’s telephone number 2127526160
Plan sponsor’s address 420 MADISON AVENUE, SUITE 301, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 111688544
Plan administrator’s name ROYAL FARMS, INC.
Plan administrator’s address 420 MADISON AVENUE, SUITE 301, NEW YORK, NY, 10017
Administrator’s telephone number 2127526160

Signature of
Role Plan administrator
Date 2011-12-01
Name of individual signing MICHAEL SCHREIBER
Role Employer/plan sponsor
Date 2011-12-01
Name of individual signing MICHAEL SCHREIBER
ROYAL FARMS, INC. RETIREMENT TRUST 2010 111688544 2011-11-30 ROYAL FARMS, INC. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-03-01
Business code 445110
Sponsor’s telephone number 2127526160
Plan sponsor’s address 420 MADISON AVENUE, SUITE 301, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 111688544
Plan administrator’s name ROYAL FARMS, INC.
Plan administrator’s address 420 MADISON AVENUE, SUITE 301, NEW YORK, NY, 10017
Administrator’s telephone number 2127526160

Signature of
Role Plan administrator
Date 2011-11-30
Name of individual signing MICHAEL SCHREIBER
Role Employer/plan sponsor
Date 2011-11-30
Name of individual signing MICHAEL SCHREIBER

Chief Executive Officer

Name Role Address
MICHAEL SCHREIBER Chief Executive Officer 420 MADISON AVE, SUITE 301, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 420 MADISON AVENUE STE. 301, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 420 MADISON AVE, SUITE 301, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-01-12 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2023-07-10 2023-08-01 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2023-07-03 2023-07-10 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2023-01-04 2023-07-03 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-12-15 2023-01-04 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-10-02 2021-12-15 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-06-30 2021-10-02 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-06-30 2021-06-30 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-06-23 2021-06-30 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230801008959 2023-08-01 BIENNIAL STATEMENT 2022-01-01
120426003144 2012-04-26 BIENNIAL STATEMENT 2012-01-01
041119000600 2004-11-19 CERTIFICATE OF CHANGE 2004-11-19
940315002633 1994-03-15 BIENNIAL STATEMENT 1994-01-01
930304002733 1993-03-04 BIENNIAL STATEMENT 1993-01-01
920617000141 1992-06-17 CERTIFICATE OF MERGER 1992-06-17
920605000036 1992-06-05 CERTIFICATE OF MERGER 1992-06-05
A973615-3 1983-04-26 CERTIFICATE OF AMENDMENT 1983-04-26
Z026647-2 1981-03-05 ASSUMED NAME CORP INITIAL FILING 1981-03-05
945764-5 1971-11-15 CERTIFICATE OF AMENDMENT 1971-11-15

Related by officers

MICHAEL SCHREIBER

RESTAURANTS PLUS LTD. TAJ INTERNATIONAL CORPORATION J. CHARLES MANAGEMENT CORP. MIKE-AL MANAGEMENT CORP. ROYAL FARMS SUPERMARKETS, INC. SCHREIBER/SYCAMORE RIVER MEMBERS LLC 1LOGIC LLC KALCY PRODUCTIONS, LTD. 119 SUTPHIN REALTY CORP. 127 ROCKAWAY REALTY CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

420 MADISON AVENUE STE. 301, NEW YORK, NY, United States, 10017

127 ROCKAWAY REALTY CORP. 4806-14 CHURCH AVE. REALTY LLC FLATLANDS & 107 CO., LLC JARY PARK PLAZA INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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