Name: | SIGNATURE ROOMS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Jul 2011 (14 years ago) |
Entity Number: | 4116056 |
ZIP code: | 11763 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 2060 Route 112, Suite 302, Medford, NY, United States, 11763 |
Principal Address: | 2060 ROUTE 112, MEDFORD, NY, United States, 11763 |
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 | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SIGNATURE ROOMS INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 454346204 | 2023-06-14 | SIGNATURE ROOMS INC | 19 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2023-06-14 |
Name of individual signing | RJ KOGEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 423200 |
Sponsor’s telephone number | 6312899595 |
Plan sponsor’s address | 2060 ROUTE 112, MEDFORD, NY, 11763 |
Signature of
Role | Plan administrator |
Date | 2022-05-11 |
Name of individual signing | RICHARD J KOGEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 423200 |
Sponsor’s telephone number | 6312899595 |
Plan sponsor’s address | 2060 ROUTE 112, MEDFORD, NY, 11763 |
Signature of
Role | Plan administrator |
Date | 2021-10-29 |
Name of individual signing | RICHARD J KOGEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 423200 |
Sponsor’s telephone number | 6312899595 |
Plan sponsor’s address | 2060 ROUTE 112, MEDFORD, NY, 11763 |
Signature of
Role | Plan administrator |
Date | 2019-09-20 |
Name of individual signing | RJ KOGEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 423200 |
Sponsor’s telephone number | 6312899595 |
Plan sponsor’s address | 2060 ROUTE 112, MEDFORD, NY, 11763 |
Signature of
Role | Plan administrator |
Date | 2017-06-26 |
Name of individual signing | RJ KOGEL |
Name | Role | Address |
---|---|---|
SIGNATURE ROOMS, INC. | DOS Process Agent | 2060 Route 112, Suite 302, Medford, NY, United States, 11763 |
Name | Role | Address |
---|---|---|
RICHARD J KOGEL | Chief Executive Officer | 2060 ROUTE 112, MEDFORD, NY, United States, 11763 |
Start date | End date | Type | Value |
---|---|---|---|
2025-03-10 | 2025-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-12-19 | 2025-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-09-27 | 2024-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-05-10 | 2023-05-10 | Address | 2060 ROUTE 112, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
2023-05-10 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2022-01-07 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2017-03-13 | 2023-05-10 | Address | 2060 ROUTE 112, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
2011-07-08 | 2023-05-10 | Address | 140 FELL COURT SUITE 303, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
2011-07-08 | 2022-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230510000658 | 2023-05-10 | BIENNIAL STATEMENT | 2021-07-01 |
190815060163 | 2019-08-15 | BIENNIAL STATEMENT | 2019-07-01 |
170313006438 | 2017-03-13 | BIENNIAL STATEMENT | 2015-07-01 |
110708000371 | 2011-07-08 | CERTIFICATE OF INCORPORATION | 2011-07-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1924997210 | 2020-04-15 | 0235 | PPP | 2060 ROUTE 112, MEDFORD, NY, 11763 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6545588400 | 2021-02-10 | 0235 | PPS | 2060 Route 112, Medford, NY, 11763-3644 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State