| Name: | NORTH ROCK TRADING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1987 (38 years ago) |
| Date of dissolution: | 02 Jul 2021 |
| Entity Number: | 1177805 |
| ZIP code: | 11771 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 24 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TABLEWERKS, INC. 401(K) PLAN | 2020 | 112868113 | 2021-07-21 | NORTH ROCK TRADING COMPANY INC. | 4 | |||||||||||||
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| TABLEWERKS, INC. 401(K) PLAN | 2019 | 112868113 | 2020-07-13 | NORTH ROCK TRADING COMPANY INC. | 4 | |||||||||||||
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| TABLEWERKS, INC. 401(K) PLAN | 2018 | 112868113 | 2019-06-04 | NORTH ROCK TRADING COMPANY INC. | 4 | |||||||||||||
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| TABLEWERKS, INC. 401(K) PLAN | 2017 | 112868113 | 2018-06-08 | NORTH ROCK TRADING COMPANY INC. | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| RICHARD F. ERWIN | Chief Executive Officer | 24 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-09 | 2022-02-19 | Address | 24 AUDREY AVENUE, OYSTER BAY, NY, 11771, 1548, USA (Type of address: Chief Executive Officer) |
| 1997-06-09 | 2022-02-19 | Address | 24 AUDREY AVENUE, OYSTER BAY, NY, 11771, 1548, USA (Type of address: Service of Process) |
| 1993-05-03 | 1997-06-09 | Address | 10 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office) |
| 1993-05-03 | 1997-06-09 | Address | 10 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 1997-06-09 | Address | 10 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 1987-06-10 | 2021-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-06-10 | 1993-05-03 | Address | 534 BROADHOLLOW ROAD, CB 179, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220219000220 | 2021-07-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-02 |
| 161215000205 | 2016-12-15 | CERTIFICATE OF AMENDMENT | 2016-12-15 |
| 050808003068 | 2005-08-08 | BIENNIAL STATEMENT | 2005-06-01 |
| 030527002183 | 2003-05-27 | BIENNIAL STATEMENT | 2003-06-01 |
| 010604002600 | 2001-06-04 | BIENNIAL STATEMENT | 2001-06-01 |
| 990622002146 | 1999-06-22 | BIENNIAL STATEMENT | 1999-06-01 |
| 970609002285 | 1997-06-09 | BIENNIAL STATEMENT | 1997-06-01 |
| 000049003036 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930503002353 | 1993-05-03 | BIENNIAL STATEMENT | 1992-06-01 |
| B506892-3 | 1987-06-10 | CERTIFICATE OF INCORPORATION | 1987-06-10 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
