| Name: | ONE ROCKWELL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2011 (14 years ago) |
| Branch of: | ONE ROCKWELL CORP., Florida (Company Number P06000115628) |
| Entity Number: | 4087853 |
| ZIP code: | 33133 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 3725 FRANTZ RD, COCONUT GROVE, FL, United States, 33133 |
| Principal Address: | 3725 FRANTZ ROAD, COCONUT GROVE, FL, United States, 33133 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ROCKWELL CORP 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 711012971 | 2021-04-02 | ONE ROCKWELL CORP | 51 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-04-02 |
| Name of individual signing | KRISTINA DELVALLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2122265436 |
| Plan sponsor’s address | 225 BROADWAY, 20TH FL, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-17 |
| Name of individual signing | KRISTINA DELVALLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2122265436 |
| Plan sponsor’s address | 225 BROADWAY, 20TH FL, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-07 |
| Name of individual signing | CARLA VALERIANO |
| Name | Role | Address |
|---|---|---|
| RACHELLE SOCOL | DOS Process Agent | 3725 FRANTZ RD, COCONUT GROVE, FL, United States, 33133 |
| Name | Role | Address |
|---|---|---|
| RACHELLE SOCOL | Chief Executive Officer | 3725 FRANTZ ROAD, COCONUT GROVE, FL, United States, 33133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 3725 FRANTZ ROAD, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 3725 FRANTZ ROAD, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2025-04-01 | Address | 3725 FRANTZ ROAD, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2025-04-01 | Address | 3725 FRANTZ RD, COCONUT GROVE, FL, 33133, USA (Type of address: Service of Process) |
| 2013-04-09 | 2023-05-02 | Address | 3725 FRANTZ ROAD, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 2011-04-29 | 2023-05-02 | Address | 3725 FRANTZ RD, COCONUT GROVE, FL, 33133, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401044978 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230502002583 | 2023-05-02 | BIENNIAL STATEMENT | 2023-04-01 |
| 170420006099 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 130409006592 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110429000274 | 2011-04-29 | APPLICATION OF AUTHORITY | 2011-04-29 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1408862 | Other Contract Actions | 2014-11-06 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CACHE, INC. |
| Role | Plaintiff |
| Name | ONE ROCKWELL CORP. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
