| Name: | ROWAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2019 (6 years ago) |
| Entity Number: | 5515007 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1227 3rd Avenue, New York, NY, United States, 10021 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWAN 401(K) PLAN | 2020 | 833217502 | 2021-05-04 | ROWAN, INC. | 0 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-04 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LOUISA SCHNEIDER | Chief Executive Officer | 49 WOODBINE AVENUE, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-06 | 2023-03-06 | Address | 49 WOODBINE AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2019-03-18 | 2023-03-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-18 | 2023-03-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306004110 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 211004002321 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 190509000420 | 2019-05-09 | CERTIFICATE OF AMENDMENT | 2019-05-09 |
| 190318000030 | 2019-03-18 | APPLICATION OF AUTHORITY | 2019-03-18 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
