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  5. CLARE ROSE, INC.

CLARE ROSE, INC.

Company Details

Name: CLARE ROSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1964 (60 years ago)
Entity Number: 177858
ZIP code: 11967
County: Suffolk
Place of Formation: New York
Address: 100 ROSE EXECUTIVE BLVD, EAST YAPHANK, NY, United States, 11967

Shares Details

Shares issued 400

Share Par Value 1000

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300A4WC81UZC7ZZ48 177858 US-NY GENERAL ACTIVE No data

Addresses
Legal 100 Rose Executive Boulevard, East Yaphank, New York, US-NY, US, 11967
Headquarters 100 Rose Executive Boulevard, East Yaphank, New York, US-NY, US, 11967

Registration details
Registration Date 2013-10-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-10-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 177858

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLARE ROSE, INC. LOCAL 812 DRIVER-SALESMEN PENSION PLAN 2023 112036262 2024-10-01 CLARE ROSE, INC. 45
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1998-01-01
Business code 424800
Sponsor’s telephone number 6314751840
Plan sponsor’s address 100 ROSE EXECUTIVE BLVD., EAST YAPHANK, NY, 11967

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing NICOLE SAGRESTANO
Valid signature Filed with authorized/valid electronic signature
CLARE ROSE, INC. LOCAL 812 DRIVER-SALESMEN TARGET BENEFIT PLAN 2023 112036262 2024-10-01 CLARE ROSE, INC. 19
File View Page
Three-digit plan number (PN) 007
Effective date of plan 2010-07-01
Business code 424800
Sponsor’s telephone number 6314751840
Plan sponsor’s address 100 ROSE EXECUTIVE BLVD., EAST YAPHANK, NY, 11967

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing NICOLE SAGRESTANO
Valid signature Filed with authorized/valid electronic signature
CLARE ROSE, INC. LOCAL 812 DRIVER-SALESMEN TARGET BENEFIT PLAN 2022 112036262 2023-10-06 CLARE ROSE, INC. 20
File View Page
Three-digit plan number (PN) 007
Effective date of plan 2010-07-01
Business code 424800
Sponsor’s telephone number 6314751840
Plan sponsor’s address 100 ROSE EXECUTIVE BLVD., EAST YAPHANK, NY, 11967

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing NICOLE SAGRESTANO
CLARE ROSE, INC. LOCAL 812 DRIVER-SALESMEN PENSION PLAN 2022 112036262 2023-10-06 CLARE ROSE, INC. 46
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1998-01-01
Business code 424800
Sponsor’s telephone number 6314751840
Plan sponsor’s address 100 ROSE EXECUTIVE BLVD., EAST YAPHANK, NY, 11967

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing NICOLE SAGRESTANO
CLARE ROSE, INC. LOCAL 812 DRIVER-SALESMEN TARGET BENEFIT PLAN 2021 112036262 2022-09-23 CLARE ROSE, INC. 23
File View Page
Three-digit plan number (PN) 007
Effective date of plan 2010-07-01
Business code 424800
Sponsor’s telephone number 6314751840
Plan sponsor’s address 100 ROSE EXECUTIVE BLVD., EAST YAPHANK, NY, 11967

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing LISA ROSE
CLARE ROSE, INC. LOCAL 812 DRIVER-SALESMEN PENSION PLAN 2021 112036262 2022-09-23 CLARE ROSE, INC. 52
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1998-01-01
Business code 424800
Sponsor’s telephone number 6314751840
Plan sponsor’s address 100 ROSE EXECUTIVE BLVD., EAST YAPHANK, NY, 11967

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing LISA ROSE
CLARE ROSE, INC. LOCAL 812 DRIVER-SALESMEN PENSION PLAN 2020 112036262 2021-10-04 CLARE ROSE, INC. 54
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1998-01-01
Business code 424800
Sponsor’s telephone number 6314751840
Plan sponsor’s address 100 ROSE EXECUTIVE BLVD., EAST YAPHANK, NY, 11967

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing CAROLANN MARONEY
CLARE ROSE, INC. LOCAL 812 DRIVER-SALESMEN TARGET BENEFIT PLAN 2020 112036262 2021-10-01 CLARE ROSE, INC. 24
File View Page
Three-digit plan number (PN) 007
Effective date of plan 2010-07-01
Business code 424800
Sponsor’s telephone number 6314751840
Plan sponsor’s address 100 ROSE EXECUTIVE BLVD., EAST YAPHANK, NY, 11967

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing CAROLANN MARONEY
CLARE ROSE, INC. LOCAL 812 DRIVER-SALESMEN TARGET BENEFIT PLAN 2019 112036262 2020-09-29 CLARE ROSE, INC. 30
File View Page
Three-digit plan number (PN) 007
Effective date of plan 2010-07-01
Business code 424800
Sponsor’s telephone number 6314751840
Plan sponsor’s address 100 ROSE EXECUTIVE BLVD., EAST YAPHANK, NY, 11967

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing CAROLANN MARONEY
CLARE ROSE, INC. LOCAL 812 DRIVER-SALESMEN PENSION PLAN 2019 112036262 2020-10-05 CLARE ROSE, INC. 59
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1998-01-01
Business code 424800
Sponsor’s telephone number 6314751840
Plan sponsor’s address 100 ROSE EXECUTIVE BLVD., EAST YAPHANK, NY, 11967

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing CAROLANN MARONEY

DOS Process Agent

Name Role Address
CLARE ROSE, INC. DOS Process Agent 100 ROSE EXECUTIVE BLVD, EAST YAPHANK, NY, United States, 11967

Chief Executive Officer

Name Role Address
SEAN ROSE Chief Executive Officer 100 ROSE EXECUTIVE BLVD, EAST YAPHANK, NY, United States, 11967

Licenses

Number Type Date Last renew date End date Address Description
0001-23-140308 Alcohol sale 2024-06-30 2024-06-30 2025-06-30 100 ROSE EXECUTIVE BLVD, E YAPHANK, New York, 11967 Wholesale Beer (Retail)
0001-23-140566 Alcohol sale 2024-06-30 2024-06-30 2025-06-30 95 WEST AVE, PATCHOGUE, New York, 11772 Wholesale Beer (Retail)
0001-23-142415 Alcohol sale 2024-06-30 2024-06-30 2025-06-30 255 PINELAWN ROAD, MELVILLE, New York, 11747 Wholesale Beer (Retail)
0009-23-123675 Alcohol sale 2023-09-11 2023-09-11 2026-09-30 100 ROSE EXECUTIVE BLVD, EAST YAPHANK, New York, 11967 Wholesale Liquor

History

Start date End date Type Value
2022-04-05 2023-03-29 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2022-03-10 2022-04-05 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2021-12-03 2022-03-10 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2010-11-17 2017-03-15 Address 100 ROSE EXECUTIVE BLVD., EAST YAPHANK, NY, 11967, USA (Type of address: Service of Process)
2010-06-23 2014-11-07 Address 72 CLARE ROSE BLVD, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2008-06-23 2010-06-23 Address 72 CLARE ROSE BLVD, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2000-06-02 2014-11-07 Address 72 CLARE ROSE BLVD, PATCHOGUE, NY, 11772, 3565, USA (Type of address: Principal Executive Office)
2000-06-02 2008-06-23 Address 72 CLARE ROSE BLVD, PATCHOGUE, NY, 11772, 3565, USA (Type of address: Chief Executive Officer)
2000-06-02 2010-11-17 Address 72 CLARE ROSE BLVD, PATCHOGUE, NY, 11772, 3565, USA (Type of address: Service of Process)
1993-01-29 2000-06-02 Address THE COVE BOYLAN LANE, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220913002818 2022-09-13 BIENNIAL STATEMENT 2022-06-01
220415001824 2022-04-15 BIENNIAL STATEMENT 2020-06-01
180606006104 2018-06-06 BIENNIAL STATEMENT 2018-06-01
170315006288 2017-03-15 BIENNIAL STATEMENT 2016-06-01
141107002018 2014-11-07 BIENNIAL STATEMENT 2014-06-01
101117000442 2010-11-17 CERTIFICATE OF CHANGE 2010-11-17
100623002950 2010-06-23 BIENNIAL STATEMENT 2010-06-01
080623002022 2008-06-23 BIENNIAL STATEMENT 2008-06-01
051216002760 2005-12-16 BIENNIAL STATEMENT 2004-06-01
020603002248 2002-06-03 BIENNIAL STATEMENT 2002-06-01

Related by officers

SEAN ROSE

ENVIRONMENTAL RESOURCE RECYCLING, INC. GOLDSTONE XPRESS LLC ROSE TRUCKING, INC. BLUE POINT MANAGEMENT CONSULTANTS, INC.

Related by address

100 ROSE EXECUTIVE BLVD, EAST YAPHANK, NY, United States, 11967

BLUE POINT MANAGEMENT CONSULTANTS, INC. CLARE ROSE ASSOCIATES LLC ROSE TRUCKING, INC. SENIX MARINA, INC. THE ROSE FAMILY FOUNDATION GREAT RIVER ROAD CORP. BAY STRUCTURES INC. RIC-DAVE, LLC

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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