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  5. ROYAL CHAIN INC.

ROYAL CHAIN INC.

Company Details

Name: ROYAL CHAIN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1978 (46 years ago)
Entity Number: 511103
ZIP code: 10036
County: New York
Place of Formation: New York
Principal Address: 2 WEST 46TH STREET, NEW YORK, NY, United States, 10036
Address: 2 West 46th Street, NY, NY, United States, 10036

Shares Details

Shares issued 1010

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROYAL CHAIN, INC. PROFIT SHARING PLAN 2022 132968795 2024-05-29 ROYAL CHAIN, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423940
Sponsor’s telephone number 2123823340
Plan sponsor’s address 2 WEST 46TH STREET, NEW YORK, NY, 10036
ROYAL CHAIN, INC. 401(K) PROFIT SHARING PLAN 2021 132968795 2023-06-13 ROYAL CHAIN, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423940
Sponsor’s telephone number 2123823340
Plan sponsor’s address 2 WEST 46TH STREET, NEW YORK, NY, 10036
ROYAL CHAIN, INC. PROFIT SHARING PLAN 2020 132968795 2022-06-03 ROYAL CHAIN, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423940
Sponsor’s telephone number 2123823340
Plan sponsor’s address 2 WEST 46TH STREET, NEW YORK, NY, 10036
ROYAL CHAIN, INC. PROFIT SHARING PLAN 2020 132968795 2021-05-06 ROYAL CHAIN, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423940
Sponsor’s telephone number 2123823340
Plan sponsor’s address 2 WEST 46TH STREET, NEW YORK, NY, 10036
ROYAL CHAIN, INC. PROFIT SHARING PLAN 2019 132968795 2021-06-15 ROYAL CHAIN, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423940
Sponsor’s telephone number 2123823340
Plan sponsor’s address 2 WEST 46TH STREET, NEW YORK, NY, 10036
ROYAL CHAIN, INC. PROFIT SHARING PLAN 2017 132968795 2019-06-05 ROYAL CHAIN, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423940
Sponsor’s telephone number 2123823340
Plan sponsor’s address 2 WEST 46TH STREET, NEW YORK, NY, 10036
ROYAL CHAIN, INC. PROFIT SHARING PLAN 2016 132968795 2018-06-13 ROYAL CHAIN, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423940
Sponsor’s telephone number 2123823340
Plan sponsor’s address 2 WEST 46TH STREET, NEW YORK, NY, 10036
ROYAL CHAIN, INC. PROFIT SHARING PLAN 2015 132968795 2017-06-09 ROYAL CHAIN, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423940
Sponsor’s telephone number 2123823340
Plan sponsor’s address 2 WEST 46TH STREET, NEW YORK, NY, 10036
ROYAL CHAIN, INC. PROFIT SHARING PLAN 2014 132968795 2016-06-01 ROYAL CHAIN, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423940
Sponsor’s telephone number 2123823340
Plan sponsor’s address 2 WEST 46TH STREET, NEW YORK, NY, 10036
ROYAL CHAIN, INC. PROFIT SHARING PLAN 2013 132968795 2015-06-05 ROYAL CHAIN, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423940
Sponsor’s telephone number 2123823340
Plan sponsor’s address 2 WEST 46TH STREET, NEW YORK, NY, 10036

Chief Executive Officer

Name Role Address
PAUL MAROOF Chief Executive Officer 2 WEST 46TH STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
ROYAL CHAIN INC. DOS Process Agent 2 West 46th Street, NY, NY, United States, 10036

History

Start date End date Type Value
2024-06-18 2024-06-18 Address 2 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-06-18 2024-06-18 Address 2 WEST 46TH STREET, NEW YORK, NY, 10036, 4502, USA (Type of address: Chief Executive Officer)
2020-09-01 2024-06-18 Address 2 WEST 46TH STREET, NY, NY, 10036, USA (Type of address: Service of Process)
2019-03-22 2020-09-01 Address 2 WEST 46TH STREET, NY, NY, 10036, USA (Type of address: Service of Process)
2017-12-22 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 1010, Par value: 0
2000-08-31 2024-06-18 Address 2 WEST 46TH STREET, NEW YORK, NY, 10036, 4502, USA (Type of address: Chief Executive Officer)
2000-08-31 2019-03-22 Address 2 WEST 46TH STREET, NEW YORK, NY, 10036, 4502, USA (Type of address: Service of Process)
1996-08-21 2000-08-31 Address 4 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1996-08-21 2000-08-31 Address 4 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-08-21 2000-08-31 Address 4 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240618002376 2024-06-18 BIENNIAL STATEMENT 2024-06-18
20210204058 2021-02-04 ASSUMED NAME LLC INITIAL FILING 2021-02-04
200901061896 2020-09-01 BIENNIAL STATEMENT 2020-09-01
190322060032 2019-03-22 BIENNIAL STATEMENT 2018-09-01
171222000564 2017-12-22 CERTIFICATE OF AMENDMENT 2017-12-22
160908006454 2016-09-08 BIENNIAL STATEMENT 2016-09-01
140916006208 2014-09-16 BIENNIAL STATEMENT 2014-09-01
140218002206 2014-02-18 BIENNIAL STATEMENT 2012-09-01
080903002343 2008-09-03 BIENNIAL STATEMENT 2008-09-01
060915002323 2006-09-15 BIENNIAL STATEMENT 2006-09-01

Related by officers

No related officers

Related by address

2 WEST 46TH STREET, NEW YORK, NY, United States, 10036

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Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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