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  5. ROSSENDALE GROUP, INC.

ROSSENDALE GROUP, INC.

Company Details

Name: ROSSENDALE GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 2018 (7 years ago)
Entity Number: 5425345
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Principal Address: 418 Broadway, STE N, Albany, NY, United States, 12205

Shares Details

Shares issued 100

Share Par Value 0.0001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSSENDALE GROUP, INC. 401(K) PROFIT SHARING PLAN 2023 832456822 2024-10-12 ROSSENDALE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9147870695
Plan sponsor’s address 20 HOMESDALE ROAD, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2024-10-12
Name of individual signing NICHOLAS J. SHEUMACK
Valid signature Filed with authorized/valid electronic signature
ROSSENDALE GROUP, INC. DEFINED BENEFIT PLAN 2023 832456822 2024-10-12 ROSSENDALE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9147870695
Plan sponsor’s address 20 HOMESDALE ROAD, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2024-10-12
Name of individual signing NICHOLAS J. SHEUMACK
Valid signature Filed with authorized/valid electronic signature
ROSSENDALE GROUP, INC. 401(K) PROFIT SHARING PLAN 2022 832456822 2023-10-16 ROSSENDALE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9147870695
Plan sponsor’s address 20 HOMESDALE ROAD, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing NICHOLAS J. SHEUMACK
ROSSENDALE GROUP, INC. DEFINED BENEFIT PLAN 2022 832456822 2023-10-16 ROSSENDALE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9147870695
Plan sponsor’s address 20 HOMESDALE ROAD, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing NICHOLAS J. SHEUMACK
ROSSENDALE GROUP, INC. DEFINED BENEFIT PLAN 2021 832456822 2022-10-17 ROSSENDALE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9147870695
Plan sponsor’s address 20 HOMESDALE ROAD, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing NICHOLAS J. SHEUMACK
ROSSENDALE GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 832456822 2022-10-17 ROSSENDALE GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9147870695
Plan sponsor’s address 20 HOMESDALE ROAD, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing NICHOLAS J. SHEUMACK
ROSSENDALE GROUP, INC. DEFINED BENEFIT PLAN 2020 832456822 2021-10-15 ROSSENDALE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9147870695
Plan sponsor’s address 20 HOMESDALE ROAD, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing NICHOLAS J. SHEUMACK
ROSSENDALE GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 832456822 2021-10-15 ROSSENDALE GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9147870695
Plan sponsor’s address 20 HOMESDALE ROAD, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing NICHOLAS J. SHEUMACK
ROSSENDALE GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 832456822 2020-10-15 ROSSENDALE GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9147870695
Plan sponsor’s address 20 HOMESDALE ROAD, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing NICHOLAS J. SHEUMACK
ROSSENDALE GROUP, INC. DEFINED BENEFIT PLAN 2019 832456822 2020-10-15 ROSSENDALE GROUP, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 9147870695
Plan sponsor’s address 20 HOMESDALE ROAD, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing NICHOLAS J. SHEUMACK

Chief Executive Officer

Name Role Address
N. JOE SHEUMACK Chief Executive Officer 20 HOMESDALE ROAD, BRONXVILLE, NY, United States, 10708

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY, STE N, ALBANY, NY, 12207

History

Start date End date Type Value
2024-11-05 2024-11-05 Address 20 HOMESDALE ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
2022-09-28 2024-11-05 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-28 2024-11-05 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-10-12 2022-09-28 Address 90 STATE STREET STE 700 OFFICE, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-10-12 2022-09-28 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-10-12 2024-11-05 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.0001

Filings

Filing Number Date Filed Type Effective Date
241105001707 2024-11-05 BIENNIAL STATEMENT 2024-11-05
221121000238 2022-11-21 BIENNIAL STATEMENT 2022-10-01
220928015636 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220928032430 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
181012010517 2018-10-12 CERTIFICATE OF INCORPORATION 2018-10-12

Related by officers

NORTHWEST REGISTERED AGENT LLC

"GIFT OF LIGHT" LIMITED LIABILITY COMPANY #POWERFLOWERS LLC .LEX DE BEAU LLC .POINT OF DEPARTURE LLC 0123SMILE LLC 0GRETRO LLC 1 CM LLC 1 FAM 2 FLY, LLC 1 FLOW 3 RIVERS LLC

Related by address

418 BROADWAY, STE N, ALBANY, NY, United States, 12207

"GIFT OF LIGHT" LIMITED LIABILITY COMPANY #1 DIAMOND SHINE LLC #POWERFLOWERS LLC $TARBORN INC. 0123SMILE LLC 0880 DIGITAL INC. 0GRETRO LLC 1 CM LLC 1 DRUID LLC 1 FLOW 3 RIVERS LLC

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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