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REF COMPUTER CORP.

Headquarter

Company Details

Name: REF COMPUTER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1982 (42 years ago)
Entity Number: 783571
County: Rockland
Place of Formation: New York
Address: 1 Blue Hill Plaza, Suite 1587, Pearl River, NY, United States, 10965
Address ZIP Code: 10965
Principal Address: 1 BLUE HILL PLAZA, SUITE 1587, PEARL RIVER, NY, United States, 10965
Principal Address ZIP Code: 10965

Shares Details

Shares issued 25000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of REF COMPUTER CORP. 20171790434 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REF COMPUTER CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 133126684 2024-04-03 REF COMPUTER CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 8456348251
Plan sponsor’s address 1 BLUE HILL PLZ STE 1587, PEARL RIVER, NY, 10965

Signature of

Role Plan administrator
Date 2024-04-03
Name of individual signing RANGA REDDY
REF COMPUTER CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 133126684 2023-04-19 REF COMPUTER CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 8456348251
Plan sponsor’s address 1 BLUE HILL PLZ STE 1587, PEARL RIVER, NY, 10965

Signature of

Role Plan administrator
Date 2023-04-19
Name of individual signing RANGA REDDY
REF COMPUTER CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 133126684 2022-04-27 REF COMPUTER CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 8456348251
Plan sponsor’s address 1 BLUE HILL PLZ STE 1587, PEARL RIVER, NY, 10965

Signature of

Role Plan administrator
Date 2022-04-27
Name of individual signing RANGA REDDY
REF COMPUTER CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 133126684 2021-04-12 REF COMPUTER CORP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 8456348251
Plan sponsor’s address 1 BLUE HILL PLZ STE 1587, PEARL RIVER, NY, 10965

Signature of

Role Plan administrator
Date 2021-04-12
Name of individual signing RANGA REDDY
REF COMPUTER CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 133126684 2020-05-17 REF COMPUTER CORP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 8456348251
Plan sponsor’s address 1 BLUE HILL PLZ STE 1587, PEARL RIVER, NY, 10965

Signature of

Role Plan administrator
Date 2020-05-17
Name of individual signing RANGA REDDY
REF COMPUTER CORP 401 K PROFIT SHARING PLAN TRUST 2018 133126684 2019-04-29 REF COMPUTER CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 8456348251
Plan sponsor’s address 1 BLUE HILL PLZ STE 1587, PEARL RIVER, NY, 10965

Signature of

Role Plan administrator
Date 2019-04-29
Name of individual signing RANGA REDDY
REF COMPUTER CORP 401 K PROFIT SHARING PLAN TRUST 2017 133126684 2018-05-16 REF COMPUTER CORP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 8456348251
Plan sponsor’s address 1 BLUE HILL PLZ STE 1587, PEARL RIVER, NY, 10965

Signature of

Role Plan administrator
Date 2018-05-16
Name of individual signing RANGA REDDY
REF COMPUTER CORP 401 K PROFIT SHARING PLAN TRUST 2016 133126684 2017-05-25 REF COMPUTER CORP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 8456348251
Plan sponsor’s address 1 BLUE HILL PLZ STE 1587, PEARL RIVER, NY, 10965

Signature of

Role Plan administrator
Date 2017-05-25
Name of individual signing RANGA REDDY
REF COMPUTER CORP 401 K PROFIT SHARING PLAN TRUST 2015 133126684 2016-07-28 REF COMPUTER CORP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 8456348251
Plan sponsor’s address 1 BLUE HILL PLZ STE 1587, PEARL RIVER, NY, 10965

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing RANGA REDDY
REF COMPUTER CORP 401 K PROFIT SHARING PLAN TRUST 2015 133126684 2016-05-19 REF COMPUTER CORP 21
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 8456348251
Plan sponsor’s address 1 BLUE HILL PLZ STE 1587, PEARL RIVER, NY, 10965

Signature of

Role Plan administrator
Date 2016-05-19
Name of individual signing RANGA REDDY

DOS Process Agent

Name Role Address
REF COMPUTER CORP. DOS Process Agent 1 Blue Hill Plaza, Suite 1587, Pearl River, NY, United States, 10965

Chief Executive Officer

Name Role Address
IVY ROSENBERG Chief Executive Officer 1 BLUE HILL PLAZA, SUITE 1587, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
2024-07-30 2024-07-30 Address 1 BLUE HILL PLAZA, SUITE 1587, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2020-07-09 2024-07-30 Address 1 BLUE HILL PLAZA, SUITE 1587, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2018-07-26 2020-07-09 Address 1 BLUE HILL PLAZA, SUITE 1587, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2015-05-14 2018-07-26 Address 1 BLUE HILL PLAZA SUITE 1587, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2015-05-01 2024-07-30 Address 1 BLUE HILL PLAZA, SUITE 1587, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2011-04-01 2011-04-25 Name THE REF GROUP, INC.
2002-07-02 2015-05-01 Address 17 SQUADRON BLVD, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2000-08-21 2015-05-01 Address 17 SQUADRON RD, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office)
2000-08-21 2002-07-02 Address 17 SQUADRON BLVD, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2000-06-19 2015-05-14 Address 17 SQUADRON BLVD., NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240730002769 2024-07-30 BIENNIAL STATEMENT 2024-07-30
220817003164 2022-08-17 BIENNIAL STATEMENT 2022-07-01
200709060936 2020-07-09 BIENNIAL STATEMENT 2020-07-01
180726006292 2018-07-26 BIENNIAL STATEMENT 2018-07-01
160728006085 2016-07-28 BIENNIAL STATEMENT 2016-07-01
150514000893 2015-05-14 CERTIFICATE OF CHANGE 2015-05-14
150501002009 2015-05-01 AMENDMENT TO BIENNIAL STATEMENT 2014-07-01
140728006354 2014-07-28 BIENNIAL STATEMENT 2014-07-01
120810003080 2012-08-10 BIENNIAL STATEMENT 2012-07-01
110425000176 2011-04-25 CERTIFICATE OF AMENDMENT 2011-04-25

Date of last update: 16 Nov 2024

Sources: New York Secretary of State