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  5. ROSS FISH, INC.

ROSS FISH, INC.

Company Details

Name: ROSS FISH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 1981 (43 years ago)
Date of dissolution: 10 Aug 2021
Entity Number: 734624
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 837 WHITE PLAINS RD, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSS FISH, INC 401(K) PLAN 2020 133096326 2021-08-24 ROSS FISH, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-24
Business code 722511
Sponsor’s telephone number 9147253450
Plan sponsor’s address 837 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2021-08-24
Name of individual signing MONICA LAVIN
ROSS FISH, INC 401(K) PLAN 2019 133096326 2021-07-12 ROSS FISH, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-24
Business code 722511
Sponsor’s telephone number 9147253450
Plan sponsor’s address 837 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing MONICA LAVIN
ROSS FISH, INC 401(K) PLAN 2018 133096326 2020-08-05 ROSS FISH, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-24
Business code 722511
Sponsor’s telephone number 9147253450
Plan sponsor’s address 837 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing MONICA LAVIN
ROSS FISH, INC 401(K) PLAN 2017 133096326 2019-07-29 ROSS FISH, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-24
Business code 722511
Sponsor’s telephone number 9147253450
Plan sponsor’s address 837 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing MONICA LAVIN
ROSS FISH, INC 401(K) PLAN 2016 133096326 2018-04-16 ROSS FISH, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-24
Business code 722511
Sponsor’s telephone number 9147253450
Plan sponsor’s address 837 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2018-04-16
Name of individual signing MONICA L LAVIN
Role Employer/plan sponsor
Date 2018-04-16
Name of individual signing MONICA L LAVIN
ROSS FISH, INC 401(K) PLAN 2015 133096326 2017-03-31 ROSS FISH, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-24
Business code 722511
Sponsor’s telephone number 9147253450
Plan sponsor’s address 837 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2017-03-31
Name of individual signing MONICA LAVIN
Role Employer/plan sponsor
Date 2017-03-31
Name of individual signing MONICA LAVIN
ROSS FISH, INC 401(K) PLAN 2014 133096326 2016-04-20 ROSS FISH, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-24
Business code 722511
Sponsor’s telephone number 9147253450
Plan sponsor’s address 837 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2016-04-20
Name of individual signing MONICA LAVIN
Role Employer/plan sponsor
Date 2016-04-20
Name of individual signing MONICA LAVIN
ROSS FISH, INC 401(K) PLAN 2013 133096326 2015-04-06 ROSS FISH, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-24
Business code 311710
Sponsor’s telephone number 9147253450
Plan sponsor’s address 837 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2015-04-06
Name of individual signing MONICA LAVIN
Role Employer/plan sponsor
Date 2015-04-06
Name of individual signing MONICA LAVIN
ROSS FISH, INC 401(K) PLAN 2012 133096326 2014-04-18 ROSS FISH, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-24
Business code 722110
Sponsor’s telephone number 9147253450
Plan sponsor’s address 837 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2014-04-18
Name of individual signing MONICA LAVIN
ROSS FISH, INC 401(K) PLAN 2011 133096326 2013-02-26 ROSS FISH, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-24
Business code 722110
Sponsor’s telephone number 9147253450
Plan sponsor’s address 837 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Plan administrator’s name and address
Administrator’s EIN 133096326
Plan administrator’s name ROSS FISH, INC
Plan administrator’s address 837 WHITE PLAINS ROAD, SCARSDALE, NY, 10583
Administrator’s telephone number 9147253450

Signature of
Role Plan administrator
Date 2013-02-26
Name of individual signing MONICA LAVIN
Role Employer/plan sponsor
Date 2013-02-26
Name of individual signing MONICA LAVIN

DOS Process Agent

Name Role Address
ROSS FISH, INC. DOS Process Agent 837 WHITE PLAINS RD, SCARSDALE, NY, United States, 10583

Chief Executive Officer

Name Role Address
RICHARD H ROSS Chief Executive Officer 837 WHITE PLAINS RD, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
2020-09-17 2022-09-06 Address 837 WHITE PLAINS RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1995-07-17 2022-09-06 Address 837 WHITE PLAINS RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1995-07-17 2020-09-17 Address 837 WHITE PLAINS RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1981-11-16 2021-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-11-16 1995-07-17 Address 1890 PALMER AVE., LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220906003025 2021-08-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-08-10
200917060271 2020-09-17 BIENNIAL STATEMENT 2019-11-01
170104002022 2017-01-04 BIENNIAL STATEMENT 2015-11-01
091110002215 2009-11-10 BIENNIAL STATEMENT 2009-11-01
071113002877 2007-11-13 BIENNIAL STATEMENT 2007-11-01
011101002535 2001-11-01 BIENNIAL STATEMENT 2001-11-01
991206002253 1999-12-06 BIENNIAL STATEMENT 1999-11-01
971103002279 1997-11-03 BIENNIAL STATEMENT 1997-11-01
950717002522 1995-07-17 BIENNIAL STATEMENT 1993-11-01
A815190-4 1981-11-16 CERTIFICATE OF INCORPORATION 1981-11-16

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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