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  5. DOUBLE ROCK CORPORATION

DOUBLE ROCK CORPORATION

Company Details

Name: DOUBLE ROCK CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 1971 (53 years ago)
Entity Number: 314788
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Principal Address: Double Rock Corporation Att: Bruce Bent II, 99 Jane Street #11AB, New York, NY, United States, 10014
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOUBLE ROCK CORPORATION 401K EMPLOYEE SAVINGS PLAN 2013 132670447 2014-07-29 DOUBLE ROCK CORPORATION 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 523900
Sponsor’s telephone number 2124015500
Plan sponsor’s address 1250 BROADWAY, NEW YORK, NY, 100013701

Plan administrator’s name and address
Administrator’s EIN 132670447
Plan administrator’s name DOUBLE ROCK CORPORATION
Plan administrator’s address 1250 BROADWAY, NEW YORK, NY, 100013701
Administrator’s telephone number 2124015882

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing ARTHUR BENT
DOUBLE ROCK CORPORATION 401K EMPLOYEE SAVINGS PLAN 2013 132670447 2014-04-24 DOUBLE ROCK CORPORATION 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 523900
Sponsor’s telephone number 2124015500
Plan sponsor’s address 1250 BROADWAY, NEW YORK, NY, 100013701

Plan administrator’s name and address
Administrator’s EIN 132670447
Plan administrator’s name DOUBLE ROCK CORPORATION
Plan administrator’s address 1250 BROADWAY, NEW YORK, NY, 100013701
Administrator’s telephone number 2124015882

Signature of
Role Plan administrator
Date 2014-04-24
Name of individual signing ARTHUR BENT
DOUBLE ROCK CORPORATION 401K EMPLOYEE SAVINGS PLAN 2012 132670447 2013-08-12 DOUBLE ROCK CORPORATION 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 523900
Sponsor’s telephone number 2124015500
Plan sponsor’s address 1250 BROADWAY, NEW YORK, NY, 100013701

Plan administrator’s name and address
Administrator’s EIN 132670447
Plan administrator’s name DOUBLE ROCK CORPORATION
Plan administrator’s address 1250 BROADWAY, NEW YORK, NY, 100013701
Administrator’s telephone number 2124015882

Signature of
Role Plan administrator
Date 2013-08-12
Name of individual signing ARTHUR BENT
DOUBLE ROCK CORPORATION GROUP PLAN 2010 132670447 2011-09-26 DOUBLE ROCK CORPORATION 127
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2124015882
Plan sponsor’s mailing address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715
Plan sponsor’s address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715

Plan administrator’s name and address
Administrator’s EIN 132670447
Plan administrator’s name DOUBLE ROCK CORPORATION
Plan administrator’s address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715
Administrator’s telephone number 2124015882

Number of participants as of the end of the plan year
Active participants 62

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing JACLYN LINDENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-23
Name of individual signing ARTHUR BENT
Valid signature Filed with authorized/valid electronic signature
DOUBLE ROCK CORPORATION GROUP PLAN 2010 132670447 2011-09-26 DOUBLE ROCK CORPORATION 126
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2124015882
Plan sponsor’s mailing address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715
Plan sponsor’s address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715

Plan administrator’s name and address
Administrator’s EIN 132670447
Plan administrator’s name DOUBLE ROCK CORPORATION
Plan administrator’s address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715
Administrator’s telephone number 2124015882

Number of participants as of the end of the plan year
Active participants 62

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing JACLYN LINDENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-23
Name of individual signing ARTHUR BENT
Valid signature Filed with authorized/valid electronic signature
DOUBLE ROCK CORPORATION GROUP PLAN 2010 132670447 2011-05-09 DOUBLE ROCK CORPORATION 128
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-04-01
Business code 523900
Sponsor’s telephone number 2124015882
Plan sponsor’s mailing address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715
Plan sponsor’s address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715

Plan administrator’s name and address
Administrator’s EIN 132670447
Plan administrator’s name DOUBLE ROCK CORPORATION
Plan administrator’s address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715
Administrator’s telephone number 2124015882

Number of participants as of the end of the plan year
Active participants 96

Signature of
Role Plan administrator
Date 2011-05-06
Name of individual signing JACLYN LINDENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-06
Name of individual signing ARTHUR BENT
Valid signature Filed with authorized/valid electronic signature
DOUBLE ROCK CORPORATION GROUP PLAN 2010 132670447 2011-05-09 DOUBLE ROCK CORPORATION 122
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1973-01-01
Business code 523900
Sponsor’s telephone number 2124015882
Plan sponsor’s mailing address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715
Plan sponsor’s address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715

Plan administrator’s name and address
Administrator’s EIN 132670447
Plan administrator’s name DOUBLE ROCK CORPORATION
Plan administrator’s address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715
Administrator’s telephone number 2124015882

Number of participants as of the end of the plan year
Active participants 205

Signature of
Role Plan administrator
Date 2011-05-06
Name of individual signing JACLYN LINDENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-06
Name of individual signing ARTHUR BENT
Valid signature Filed with authorized/valid electronic signature
DOUBLE ROCK CORPORATION GROUP PLAN 2010 132670447 2010-09-23 DOUBLE ROCK CORPORATION 134
Three-digit plan number (PN) 504
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2124015882
Plan sponsor’s mailing address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715
Plan sponsor’s address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715

Plan administrator’s name and address
Administrator’s EIN 132670447
Plan administrator’s name DOUBLE ROCK CORPORATION
Plan administrator’s address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715
Administrator’s telephone number 2124015882

Number of participants as of the end of the plan year
Active participants 127

Signature of
Role Plan administrator
Date 2010-09-22
Name of individual signing JACLYN LINDENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-22
Name of individual signing ARTHUR BENT
Valid signature Filed with authorized/valid electronic signature
DOUBLE ROCK CORPORATION GROUP PLAN 2009 132670447 2010-09-23 DOUBLE ROCK CORPORATION 106
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2007-04-01
Business code 523900
Sponsor’s telephone number 2124015882
Plan sponsor’s mailing address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715
Plan sponsor’s address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715

Plan administrator’s name and address
Administrator’s EIN 132670447
Plan administrator’s name DOUBLE ROCK CORPORATION
Plan administrator’s address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715
Administrator’s telephone number 2124015882

Number of participants as of the end of the plan year
Active participants 97

Signature of
Role Plan administrator
Date 2010-09-22
Name of individual signing JACLYN LINDENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-22
Name of individual signing ARTHUR BENT
Valid signature Filed with authorized/valid electronic signature
DOUBLE ROCK CORPORATION GROUP PLAN 2009 132670447 2010-09-23 DOUBLE ROCK CORPORATION 165
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2124015882
Plan sponsor’s mailing address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715
Plan sponsor’s address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715

Plan administrator’s name and address
Administrator’s EIN 132670447
Plan administrator’s name DOUBLE ROCK CORPORATION
Plan administrator’s address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 100013715
Administrator’s telephone number 2124015882

Number of participants as of the end of the plan year
Active participants 134

Signature of
Role Plan administrator
Date 2010-09-22
Name of individual signing JACLYN LINDENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-22
Name of individual signing ARTHUR BENT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BRUCE R. BENT II Chief Executive Officer 99 JANE ST., APARTMENT11AB, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-09-19 2023-09-19 Address 1250 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-19 2023-09-19 Address 99 JANE ST., APARTMENT11AB, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2017-09-06 2023-09-19 Address 1250 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2015-09-18 2017-09-06 Address 1250 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-09-03 2015-09-18 Address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2011-10-13 2023-09-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-10-13 2023-09-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-09-25 2015-09-18 Address 1250 BROADWAY, 32ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-05-14 2013-09-03 Address 1250 BROADWAY, 32ND FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2009-05-14 2009-09-25 Address 1250 BROADWAY, 32ND FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230919002853 2023-09-19 BIENNIAL STATEMENT 2023-09-01
210914000826 2021-09-14 BIENNIAL STATEMENT 2021-09-14
190903061026 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170906006926 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150918006016 2015-09-18 BIENNIAL STATEMENT 2015-09-01
130903006024 2013-09-03 BIENNIAL STATEMENT 2013-09-01
111013000961 2011-10-13 CERTIFICATE OF CHANGE 2011-10-13
111006002108 2011-10-06 BIENNIAL STATEMENT 2011-09-01
090925002296 2009-09-25 BIENNIAL STATEMENT 2009-09-01
090514002003 2009-05-14 BIENNIAL STATEMENT 2007-09-01

Related by officers

CORPORATION SERVICE COMPANY

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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