| Name: | R.F. REMARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1992 (32 years ago) |
| Entity Number: | 1671803 |
| ZIP code: | 12065 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | P.O. BOX 363, CLIFTON PARK, NY, United States, 12065 |
| Principal Address: | 12 FIRE ROAD, CLIFTON PARK, NY, United States, 12065 |
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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENSON S PET CENTER 401(K) PLAN | 2011 | 141755371 | 2012-07-27 | R.F. REMARK INC. | 40 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 141755371 |
| Plan administrator’s name | RF REMARK INC. |
| Plan administrator’s address | 12 FIRE RD, CLIFTON PARK, NY, 12065 |
| Administrator’s telephone number | 5183731007 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | DAVID DOBSON |
| Role | Employer/plan sponsor |
| Date | 2012-07-27 |
| Name of individual signing | FRANK KRAMER |
| Name | Role | Address |
|---|---|---|
| BENSON'S PET CENTER | DOS Process Agent | P.O. BOX 363, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| FRANK F KRAMER III | Chief Executive Officer | BENSON'S PET CENTER, PO BOX 363, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-23 | 2023-08-23 | Address | BENSON'S PET CENTER, PO BOX 363, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2013-03-04 | 2023-08-23 | Address | BENSON'S PET CENTER, PO BOX 363, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2013-03-04 | 2023-08-23 | Address | P.O. BOX 363, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 1992-10-09 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-10-09 | 2013-03-04 | Address | 92 ASH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230823003597 | 2023-08-23 | BIENNIAL STATEMENT | 2022-10-01 |
| 141023006314 | 2014-10-23 | BIENNIAL STATEMENT | 2014-10-01 |
| 130304000400 | 2013-03-04 | CERTIFICATE OF CHANGE | 2013-03-04 |
| 130304002504 | 2013-03-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 921009000049 | 1992-10-09 | CERTIFICATE OF INCORPORATION | 1992-10-09 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
