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ROSS NETWORK, INC.

Company Details

Name: ROSS NETWORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1983 (41 years ago)
Entity Number: 868821
County: Nassau
Place of Formation: New York
Address: 27 ST JOHNS PL, FREEPORT, NY, United States, 11520
Address ZIP Code: 11520

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSS NETWORK, INC. EMPLOYEE SAVINGS & PROTECTION PLAN 2015 133180674 2016-01-26 ROSS NETWORK, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-05
Business code 541800
Sponsor’s telephone number 9143328000
Plan sponsor’s address 100 WHITE PLAINS RD, TARRYTOWN, NY, 105915566

Signature of

Role Plan administrator
Date 2016-01-26
Name of individual signing DAVID R. KITTAY
ROSS NETWORK, INC. EMPLOYEE SAVINGS & PROTECTION PLAN 2014 133180674 2015-07-28 ROSS NETWORK, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-05
Business code 541800
Sponsor’s telephone number 9143328000
Plan sponsor’s address 100 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing DAVID R. KITTAY
ROSS NETWORK, INC. EMPLOYEE SAVINGS & PROTECTION PLAN 2013 133180674 2014-09-18 ROSS NETWORK, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-05
Business code 541800
Sponsor’s telephone number 9143328000
Plan sponsor’s address 100 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Signature of

Role Plan administrator
Date 2014-09-18
Name of individual signing DAVID R. KITTAY
ROSS NETWORK, INC. EMPLOYEE SAVINGS & PROTECTION PLAN 2011 133180674 2012-07-31 ROSS NETWORK, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-05
Business code 541800
Sponsor’s telephone number 9143328000
Plan sponsor’s address 100 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

Plan administrator’s name and address

Administrator’s EIN 133180674
Plan administrator’s name ROSS NETWORK, INC.
Plan administrator’s address 100 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591
Administrator’s telephone number 9143328000

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing DAVID R. KITTAY

Chief Executive Officer

Name Role Address
PAUL ROSENBLIT Chief Executive Officer 27 ST JOHNS PL, FREEPORT, NY, United States, 11520

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27 ST JOHNS PL, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
1995-05-01 2003-09-10 Address 1722 ANN ROAD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
1995-05-01 1998-08-10 Address 177 ANN ROAD, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
1995-05-01 1998-08-10 Address 90 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1983-09-20 1997-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-09-20 1995-05-01 Address 44 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091019002489 2009-10-19 BIENNIAL STATEMENT 2009-09-01
081120000238 2008-11-20 CERTIFICATE OF CHANGE 2008-11-20
081120000233 2008-11-20 CERTIFICATE OF CORRECTION 2008-11-20
080103002738 2008-01-03 BIENNIAL STATEMENT 2007-09-01
060829002115 2006-08-29 BIENNIAL STATEMENT 2005-09-01
030910002884 2003-09-10 BIENNIAL STATEMENT 2003-09-01
010917002524 2001-09-17 BIENNIAL STATEMENT 2001-09-01
991015002198 1999-10-15 BIENNIAL STATEMENT 1999-09-01
980810002220 1998-08-10 BIENNIAL STATEMENT 1997-09-01
971107000185 1997-11-07 CERTIFICATE OF AMENDMENT 1997-11-07

Date of last update: 28 Oct 2024

Sources: New York Secretary of State