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  5. RO-ZAP ENTERPRISES, INC.

RO-ZAP ENTERPRISES, INC.

Company Details

Name: RO-ZAP ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1982 (43 years ago)
Entity Number: 793225
ZIP code: 12803
County: Saratoga
Place of Formation: New York
Address: 170 SARATOGA AVE., SOUTH GLENS FALLS, NY, United States, 12803
Principal Address: 170 SARATOGA AVENUE, SOUTH GLENS FALLS, NY, United States, 12803

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RO-ZAP ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN 2016 141638813 2017-04-13 RO-ZAP ENTERPRISES, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441120
Sponsor’s telephone number 5187938589
Plan sponsor’s address 170 SARATOGA AVENUE, SOUTH GLENS FALLS, NY, 12803

Signature of
Role Plan administrator
Date 2017-04-13
Name of individual signing LEONARD ROMEO
Role Employer/plan sponsor
Date 2017-04-13
Name of individual signing LEONARD ROMEO
RO-ZAP ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN 2015 141638813 2016-06-16 RO-ZAP ENTERPRISES, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441120
Sponsor’s telephone number 5187938589
Plan sponsor’s address 170 SARATOGA AVENUE, SOUTH GLENS FALLS, NY, 12803

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing LEONARD ROMEO
Role Employer/plan sponsor
Date 2016-06-16
Name of individual signing LEONARD ROMEO
RO-ZAP ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN 2014 141638813 2015-06-29 RO-ZAP ENTERPRISES, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441120
Sponsor’s telephone number 5187938589
Plan sponsor’s address 170 SARATOGA AVENUE, SOUTH GLENS FALLS, NY, 12803

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing LEONARD ROMEO
Role Employer/plan sponsor
Date 2015-06-29
Name of individual signing LEONARD ROMEO
RO-ZAP ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN 2013 141638813 2014-05-19 RO-ZAP ENTERPRISES, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441120
Sponsor’s telephone number 5187938589
Plan sponsor’s address 170 SARATOGA AVENUE, SOUTH GLENS FALLS, NY, 12803

Signature of
Role Plan administrator
Date 2014-05-06
Name of individual signing LEONARD ROMEO
Role Employer/plan sponsor
Date 2014-05-06
Name of individual signing LEONARD ROMEO
RO-ZAP ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN 2012 141638813 2013-05-16 RO-ZAP ENTERPRISES, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441120
Sponsor’s telephone number 5187938589
Plan sponsor’s address 170 SARATOGA AVENUE, SOUTH GLENS FALLS, NY, 12803

Signature of
Role Plan administrator
Date 2013-05-16
Name of individual signing LEONARD ROMEO
Role Employer/plan sponsor
Date 2013-05-16
Name of individual signing LEONARD ROMEO
RO-ZAP ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN 2011 141638813 2012-07-30 RO-ZAP ENTERPRISES, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441120
Sponsor’s telephone number 5187938589
Plan sponsor’s address 170 SARATOGA AVENUE, SOUTH GLENS FALLS, NY, 12803

Plan administrator’s name and address
Administrator’s EIN 141638813
Plan administrator’s name RO-ZAP ENTERPRISES, INC.
Plan administrator’s address 170 SARATOGA AVENUE, SOUTH GLENS FALLS, NY, 12803
Administrator’s telephone number 5187938589

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing LEONARD ROMEO
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing LEONARD ROMEO
RO-ZAP ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN 2010 141638813 2011-07-27 RO-ZAP ENTERPRISES, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441120
Sponsor’s telephone number 5187938589
Plan sponsor’s address 170 SARATOGA AVENUE, SOUTH GLENS FALLS, NY, 12803

Plan administrator’s name and address
Administrator’s EIN 141638813
Plan administrator’s name RO-ZAP ENTERPRISES, INC.
Plan administrator’s address 170 SARATOGA AVENUE, SOUTH GLENS FALLS, NY, 12803
Administrator’s telephone number 5187938589

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing LEONARD ROMEO
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing LEONARD ROMEO
RO-ZAP ENTERPRISES, INC. PROFIT SHARING 401(K) PLAN 2009 141638813 2010-07-15 RO-ZAP ENTERPRISES, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 441120
Sponsor’s telephone number 5187938589
Plan sponsor’s address 170 SARATOGA AVENUE, SOUTH GLENS FALLS, NY, 12803

Plan administrator’s name and address
Administrator’s EIN 141638813
Plan administrator’s name RO-ZAP ENTERPRISES, INC.
Plan administrator’s address 170 SARATOGA AVENUE, SOUTH GLENS FALLS, NY, 12803
Administrator’s telephone number 5187938589

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing LEONARD ROMEO
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing LEONARD ROMEO

DOS Process Agent

Name Role Address
RO-ZAP ENTERPRISES, INC. DOS Process Agent 170 SARATOGA AVE., SOUTH GLENS FALLS, NY, United States, 12803

Chief Executive Officer

Name Role Address
LEONARD ROMEO Chief Executive Officer 170 SARATOGA AVE, SOUTH GLENS FALLS, NY, United States, 12803

History

Start date End date Type Value
2024-11-22 2024-11-22 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-11-22 2024-12-11 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-11-22 2024-11-22 Address 170 SARATOGA AVE, SOUTH GLENS FALLS, NY, 12803, USA (Type of address: Chief Executive Officer)
2014-12-22 2024-11-22 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2004-11-01 2024-11-22 Address 170 SARATOGA AVE, SOUTH GLENS FALLS, NY, 12803, USA (Type of address: Chief Executive Officer)
1995-05-25 1998-09-09 Address RD 3, BOX 330A, TRIPHAMMER, QUEENSBURY, NY, 12804, USA (Type of address: Principal Executive Office)
1995-05-25 2004-11-01 Address 170 SARATOGA AVENUE, SOUTH GLENS FALLS, NY, 12803, USA (Type of address: Chief Executive Officer)
1993-10-15 1995-05-25 Address RD 3 BOX 330 A, QUEENSBURY, NY, 12804, USA (Type of address: Principal Executive Office)
1993-10-15 1995-05-25 Address RD 3 BOX 330 A, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer)
1990-01-17 2024-11-22 Address 170 SARATOGA AVE., SOUTH GLENS FALLS, NY, 12803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241122001891 2024-11-22 BIENNIAL STATEMENT 2024-11-22
221012000662 2022-10-12 BIENNIAL STATEMENT 2022-09-01
210511060573 2021-05-11 BIENNIAL STATEMENT 2020-09-01
160902006594 2016-09-02 BIENNIAL STATEMENT 2016-09-01
141222000031 2014-12-22 CERTIFICATE OF AMENDMENT 2014-12-22
121206006069 2012-12-06 BIENNIAL STATEMENT 2012-09-01
101029002575 2010-10-29 BIENNIAL STATEMENT 2010-09-01
080821002180 2008-08-21 BIENNIAL STATEMENT 2008-09-01
070124002197 2007-01-24 BIENNIAL STATEMENT 2006-09-01
041101002624 2004-11-01 BIENNIAL STATEMENT 2004-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4886307008 2020-04-04 0248 PPP 170 SARATOGA AVE, SOUTH GLENS FALLS, NY, 12803-4600
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 951500
Loan Approval Amount (current) 951500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47268
Servicing Lender Name Glens Falls National Bank and Trust Company
Servicing Lender Address 250 Glen St, GLENS FALLS, NY, 12801-3505
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SOUTH GLENS FALLS, SARATOGA, NY, 12803-5263
Project Congressional District NY-20
Number of Employees 77
NAICS code 441120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 47268
Originating Lender Name Glens Falls National Bank and Trust Company
Originating Lender Address GLENS FALLS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 960750.69
Forgiveness Paid Date 2021-03-31

Related by officers

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Related by address

170 SARATOGA AVE., SOUTH GLENS FALLS, NY, United States, 12803

CARRIAGE TRADERS OF NEW YORK, INC.

170 SARATOGA AVENUE, SOUTH GLENS FALLS, NY, United States, 12803

13 PROPERTIES, LLC 64 PROPERTIES, LLC 7 PROPERTIES, LLC CARRIAGE TRADERS OF NEW YORK, INC. LUCIA PROPERTIES, LLC U.S. RENT-A-CAR, INC.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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