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  5. ROWE PR, INC.

ROWE PR, INC.

Company Details

Name: ROWE PR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2016 (9 years ago)
Entity Number: 4877533
ZIP code: 95833
County: New York
Place of Formation: New York
Address: 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833
Principal Address: 31 HUDSON YARDS, 11TH FL, STE 26, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROWE PR, INC. PROFIT SHARING PLAN 2023 811067438 2024-09-18 ROWE PR, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address CO DIPERNA ASSOCIATES, 31 HUDSON YARDS - 11TH FL - STE 26, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing KATHERINE ROWE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-18
Name of individual signing KATHERINE ROWE
Valid signature Filed with authorized/valid electronic signature
ROWE PR, INC. PROFIT SHARING PLAN 2022 811067438 2023-10-04 ROWE PR, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address CO DIPERNA ASSOCIATES, 31 HUDSON YARDS - 11TH FL - STE 26, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing KATHERINE ROWE
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing KATHERINE ROWE
ROWE PR, INC. PROFIT SHARING PLAN 2021 811067438 2022-09-19 ROWE PR, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 711510
Sponsor’s telephone number 2126753000
Plan sponsor’s address CO DIPERNA ASSOCIATES, 31 HUDSON YARDS - 11TH FL - STE 26, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing KATHERINE ROWE
Role Employer/plan sponsor
Date 2022-09-19
Name of individual signing KATHERINE ROWE

DOS Process Agent

Name Role Address
C/O PARACORP INCORPORATED 2804 GATEWAY OAKS DR. #100 DOS Process Agent 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833

Chief Executive Officer

Name Role Address
KATHERINE ROWE Chief Executive Officer C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, 11TH FL, STE 26, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-10-04 2024-10-04 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-10-04 2024-10-07 Address C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, 11TH FL, STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-07 Address 2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2016-01-12 2024-10-04 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2016-01-12 2024-10-04 Address 225 WEST 35TH STREET, SUITE 802, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241004002546 2024-10-04 BIENNIAL STATEMENT 2024-10-04
241007002968 2024-10-04 CERTIFICATE OF CHANGE BY ENTITY 2024-10-04
160112000336 2016-01-12 CERTIFICATE OF INCORPORATION 2016-01-12

Related by officers

No related officers

Related by address

2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833

123 CONSULTING SERVICES LLC 22 NORTH RD BLOOMINGBURG NY LLC 25-30 COLUMBIA HEIGHTS (BROOKLYN), LLC 276 LINDEN OWNER LLC 31-35 31ST STREET APT 612 LLC 45 CHRISTOPHER STREET 9F, LLC 490 FARMERS INC. 4NP LLC 56 WILBUR TRACT RD, LLC 88 TOWER 2 LLC

31 HUDSON YARDS, 11TH FL, STE 26, NEW YORK, NY, United States, 10001

GLASSLESS GLASSES CORP.

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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