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J.M. RODGERS CO., INC.

Headquarter

Company Details

Name: J.M. RODGERS CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1951 (73 years ago) (Companies founded in December 1951)
Entity Number: 82974
ZIP code: 11003 (Companies in Nassau, 11003)
County: Nassau
Place of Formation: New York
Address: 1975 LINDEN BLVD., FLOOR 3, Elmont, NY, United States, 11003
Principal Address: 1975 LINDEN BLVD, LL1, ELMONT, NY, United States, 11003

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of J.M. RODGERS CO., INC. 0541054 CONNECTICUT
Headquarter of J.M. RODGERS CO., INC. CORP_55776547 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J M RODGERS CO INC 401(K) PROFIT SHARING PLAN & TRUST 2023 135606725 2024-07-18 J M RODGERS CO INC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 488990
Sponsor’s telephone number 5168725570
Plan sponsor’s address 1975 LINDEN BLVD 3RD FLOOR, ELMONT, NY, 11003

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing KENNY CHEN
J.M. RODGERS CO., INC. EMPLOYEES PROFIT SHARING PLAN 2022 135606725 2023-07-14 J.M. RODGERS CO., INC. 108
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1979-01-01
Business code 488990
Sponsor’s telephone number 5168725570
Plan sponsor’s address 1975 LINDEN BLVD, ELMONT, NY, 110034025
J M RODGERS CO INC 401(K) PROFIT SHARING PLAN & TRUST 2022 135606725 2023-06-29 J M RODGERS CO INC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 488990
Sponsor’s telephone number 5168725570
Plan sponsor’s address 1975 LINDEN BLVD 3RD FLOOR, ELMONT, NY, 11003

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing KENNY CHEN
J.M. RODGERS CO., INC. EMPLOYEES PROFIT SHARING PLAN 2021 135606725 2022-10-11 J.M. RODGERS CO., INC. 102
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1979-01-01
Business code 488990
Sponsor’s telephone number 5168725570
Plan sponsor’s address 1975 LINDEN BLVD, ELMONT, NY, 110034025
J M RODGERS CO INC 401(K) PROFIT SHARING PLAN & TRUST 2021 135606725 2022-07-07 J M RODGERS CO INC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 488990
Sponsor’s telephone number 5168725570
Plan sponsor’s address 1975 LINDEN BLVD 3RD FLOOR, ELMONT, NY, 11003

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing KENNY CHEN
J.M. RODGERS CO., INC. EMPLOYEES PROFIT SHARING PLAN 2020 135606725 2021-10-11 J.M. RODGERS CO., INC. 86
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1979-01-01
Business code 488990
Sponsor’s telephone number 5168725570
Plan sponsor’s address 1975 LINDEN BLVD, ELMONT, NY, 110034025
J M RODGERS CO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 135606725 2021-07-06 J M RODGERS CO INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 488990
Sponsor’s telephone number 5168725570
Plan sponsor’s address 1975 LINDEN BLVD, ELMONT, NY, 11003

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing KENNY CHEN
J.M. RODGERS CO., INC. EMPLOYEES PROFIT SHARING PLAN 2019 135606725 2020-10-06 J.M. RODGERS CO., INC. 88
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1979-01-01
Business code 488990
Sponsor’s telephone number 5168725570
Plan sponsor’s address 1975 LINDEN BLVD, ELMONT, NY, 110034025
J.M. RODGERS CO., INC. EMPLOYEES PROFIT SHARING PLAN 2018 135606725 2019-10-05 J.M. RODGERS CO., INC. 87
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1979-01-01
Business code 488990
Sponsor’s telephone number 5168725570
Plan sponsor’s address 1975 LINDEN BLVD, ELMONT, NY, 110034025
J.M. RODGERS CO., INC. EMPLOYEES PROFIT SHARING PLAN 2017 135606725 2018-10-02 J.M. RODGERS CO., INC. 77
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1979-01-01
Business code 488990
Sponsor’s telephone number 5168725570
Plan sponsor’s address 1975 LINDEN BLVD, ELMONT, NY, 110034025

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1975 LINDEN BLVD., FLOOR 3, Elmont, NY, United States, 11003

Chief Executive Officer

Name Role Address
JAMES RODGERS Chief Executive Officer 245 WOODPORT RD, SPARTA, NJ, United States, 07871

History

Start date End date Type Value
2024-01-11 2024-01-11 Address 245 WOODPORT RD, SPARTA, NJ, 07871, USA (Type of address: Chief Executive Officer)
2021-11-04 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2013-12-12 2024-01-11 Address 1975 LINDEN BLVD, ELMONT, NY, 11003, USA (Type of address: Service of Process)
2013-12-12 2024-01-11 Address 245 WOODPORT RD, SPARTA, NJ, 07871, USA (Type of address: Chief Executive Officer)
2003-11-04 2021-11-04 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2003-11-04 2013-12-12 Address 20 NORTH CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1951-12-18 2003-11-04 Address 44 WHITEHALL ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1951-12-18 2003-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240111003980 2024-01-11 BIENNIAL STATEMENT 2024-01-11
211221003768 2021-12-21 BIENNIAL STATEMENT 2021-12-21
191202061103 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201007451 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006513 2015-12-01 BIENNIAL STATEMENT 2015-12-01
20150622061 2015-06-22 ASSUMED NAME CORP INITIAL FILING 2015-06-22
131212002119 2013-12-12 BIENNIAL STATEMENT 2013-12-01
031104000231 2003-11-04 CERTIFICATE OF AMENDMENT 2003-11-04
8134-119 1951-12-18 CERTIFICATE OF INCORPORATION 1951-12-18

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THE CORPORATION

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JAMES RODGERS

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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