| Name: | RGB ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1999 (26 years ago) |
| Entity Number: | 2361220 |
| ZIP code: | 11803 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 42 Ridge Drive, Plainview, NY, United States, 11803 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RGB ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 113482198 | 2024-05-17 | RGB ENTERPRISES INC | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 334310 |
| Sponsor’s telephone number | 9176268990 |
| Plan sponsor’s address | 6 SWAN PLACE, SAINT JAMES, NY, 11780 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-06 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 334310 |
| Sponsor’s telephone number | 9176268990 |
| Plan sponsor’s address | 6 SWAN PLACE, SAINT JAMES, NY, 11780 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-12 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 334310 |
| Sponsor’s telephone number | 9176268990 |
| Plan sponsor’s address | 6 SWAN PLACE, SAINT JAMES, NY, 11780 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-27 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 334310 |
| Sponsor’s telephone number | 9176268990 |
| Plan sponsor’s address | 6 SWAN PLACE, SAINT JAMES, NY, 11780 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-30 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 334310 |
| Sponsor’s telephone number | 9176268990 |
| Plan sponsor’s address | 6 SWAN PLACE, SAINT JAMES, NY, 11780 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-23 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| LEE RICHMAN | Chief Executive Officer | 42 RIDGE DRIVE, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42 Ridge Drive, Plainview, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| LEE RICHMAN | Agent | 6 SWAN PLACE, NISSEQUOQUE, NY, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 6 SWAN PLACE, NISSEQUOGUE, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 42 RIDGE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2005-05-03 | 2024-03-01 | Address | 6 SWAN PLACE, NISSEQUOGUE, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2005-05-03 | 2024-03-01 | Address | 6 SWAN PLACE, NISSEQUOGUE, NY, 11780, USA (Type of address: Service of Process) |
| 2001-04-23 | 2005-05-03 | Address | 6 SWAN PLACE, NISSEQUOGUE, NY, 11780, USA (Type of address: Service of Process) |
| 2001-04-23 | 2005-05-03 | Address | 6 SWAN PLACE, NISSEQUOGUE, NY, 11780, USA (Type of address: Principal Executive Office) |
| 2001-04-23 | 2005-05-03 | Address | 6 SWAN PLACE, NISSEQUOGUE, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 1999-03-29 | 2024-03-01 | Address | 6 SWAN PLACE, NISSEQUOQUE, NY, 11780, USA (Type of address: Registered Agent) |
| 1999-03-29 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-03-29 | 2001-04-23 | Address | 6 SWAN PLACE, NISSEQUOQUE, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301036142 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 130401006044 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110408002324 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090403002087 | 2009-04-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002762 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002395 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030402002744 | 2003-04-02 | BIENNIAL STATEMENT | 2003-03-01 |
| 010423002169 | 2001-04-23 | BIENNIAL STATEMENT | 2001-03-01 |
| 990329000168 | 1999-03-29 | CERTIFICATE OF INCORPORATION | 1999-03-29 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
