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  5. ROON LABS LLC

ROON LABS LLC

Company Details

Name: ROON LABS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jan 2015 (10 years ago)
Entity Number: 4695170
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 Liberty Street, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROON LABS LLC RETIREMENT TRUST 2023 472831361 2024-09-09 ROON LABS LLC- 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541600
Sponsor’s telephone number 9094747753
Plan sponsor’s address 161 HICKORY KINGDOM RD., BEDFORD, NY, 10506

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing DHARMENDER DULAI
Valid signature Filed with authorized/valid electronic signature
ROON LABS LLC RETIREMENT TRUST 2023 472831361 2024-07-22 ROON LABS LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541600
Sponsor’s telephone number 9094747753
Plan sponsor’s address 161 HICKORY KINGDOM RD, BEDFORD, NY, 10506

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing PLAN SPONSOR
ROON LABS LLC RETIREMENT TRUST 2022 472831361 2023-07-05 ROON LABS LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541600
Sponsor’s telephone number 9094747753
Plan sponsor’s address 161 HICKORY KINGDOM RD, BEDFORD, NY, 10506

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing DHARMENDER DULAI
ROON LABS LLC RETIREMENT TRUST 2021 472831361 2022-07-27 ROON LABS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541600
Sponsor’s telephone number 9094747753
Plan sponsor’s address 161 HICKORY KINGDOM RD, BEDFORD, NY, 10506

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing MOUTON
ROON LABS LLC RETIREMENT TRUST 2020 472831361 2021-07-15 ROON LABS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541600
Sponsor’s telephone number 9094747753
Plan sponsor’s address 161 HICKORY KINGDOM RD, BEDFORD, NY, 10506

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing GENIA DULAI
ROON LABS LLC RETIREMENT TRUST 2019 472831361 2020-09-14 ROON LABS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541600
Sponsor’s telephone number 9094747753
Plan sponsor’s address 96 ROUND HILL DRIVE, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing ROON LABS LLC
ROON LABS LLC RETIREMENT TRUST 2018 472831361 2019-07-08 ROON LABS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541600
Sponsor’s telephone number 9094747753
Plan sponsor’s address 96 ROUND HILL DRIVE, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing GENIA VYALA
ROON LABS LLC RETIREMENT TRUST 2017 472831361 2018-07-06 ROON LABS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541600
Sponsor’s telephone number 9094747753
Plan sponsor’s address 96 ROUND HILL DRIVE, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing DHARMENDER DULAI
ROON LABS LLC RETIREMENT TRUST 2016 472831361 2017-07-16 ROON LABS LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541600
Sponsor’s telephone number 9094747753
Plan sponsor’s address 96 ROUND HILL DRIVE, BRIARCLIFF, NY, 10510

Signature of
Role Plan administrator
Date 2017-07-16
Name of individual signing DHARMENDER DULAI
ROON LABS LLC RETIREMENT TRUST 2015 472831361 2016-07-16 ROON LABS LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 541600
Sponsor’s telephone number 9094747753
Plan sponsor’s address 96 ROUND HILL DRIVE, BRIARCLIFF, NY, 10510

Signature of
Role Plan administrator
Date 2016-07-16
Name of individual signing DHARMENDER DULAI

DOS Process Agent

Name Role Address
ROON LABS LLC DOS Process Agent 28 Liberty Street, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2023-12-21 2025-01-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-21 2025-01-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-11-07 2023-12-21 Address 161 Hickory Kingdom Rd, Bedford, NY, 10506, USA (Type of address: Service of Process)
2023-11-07 2023-12-21 Address 96 ROUND HILL DR, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Registered Agent)
2018-05-01 2023-11-07 Address 96 ROUND HILL DR, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
2018-05-01 2023-11-07 Address 96 ROUND HILL DR, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Registered Agent)
2015-01-15 2018-05-01 Address 110 GREENE ST #407, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103003973 2025-01-03 BIENNIAL STATEMENT 2025-01-03
231221001268 2023-12-21 CERTIFICATE OF CHANGE BY ENTITY 2023-12-21
231107003007 2023-11-07 BIENNIAL STATEMENT 2023-01-01
210111060329 2021-01-11 BIENNIAL STATEMENT 2021-01-01
180501000691 2018-05-01 CERTIFICATE OF CHANGE 2018-05-01
150115010396 2015-01-15 ARTICLES OF ORGANIZATION 2015-01-15

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 Liberty Street, NEW YORK, NY, United States, 10005

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Date of last update: 01 Feb 2025

Sources: New York Secretary of State

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