| Name: | ROCKWELL ARCHITECTURE, PLANNING AND DESIGN, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1984 (41 years ago) |
| Entity Number: | 909061 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5 UNION SQUARE WEST / 8TH FL, NEW YORK, NY, United States, 10003 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROCKWELL ARCHITECTURE, PLANNING AND DESIGN, P.C., FLORIDA | F98000004476 | FLORIDA |
| Headquarter of | ROCKWELL ARCHITECTURE, PLANNING AND DESIGN, P.C., CONNECTICUT | 0925685 | CONNECTICUT |
| Headquarter of | ROCKWELL ARCHITECTURE, PLANNING AND DESIGN, P.C., ILLINOIS | CORP_66496198 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROCKWELL ARCHITECTURE, PLANNING AND DESIGN, P.C. 401(K) SAVINGS PLAN | 2009 | 133217306 | 2010-10-15 | ROCKWELL ARCHITECTURE, PLANNING AND DESIGN, P.C. | 214 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133217306 |
| Plan administrator’s name | ROCKWELL ARCHITECTURE, PLANNING AND DESIGN, P.C. |
| Plan administrator’s address | 5 UNION SQUARE WEST, 8TH FLOOR, NEW YORK, NY, 10003 |
| Administrator’s telephone number | 2124630334 |
Number of participants as of the end of the plan year
| Active participants | 115 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 51 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 147 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 22 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | JEFFREY ASHEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID ROCKWELL | Chief Executive Officer | 5 UNION SQUARE WEST / 8TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 5 UNION SQUARE WEST / 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-28 | 2024-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-05-28 | 2024-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-05-03 | 2014-05-28 | Address | DAVID ROCKWELL, 5 UNION SQUARE WEST / 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2010-05-03 | 2024-04-29 | Address | 5 UNION SQUARE WEST / 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1998-03-18 | 2010-05-03 | Address | 5 UNION SQUARE WEST, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1998-03-18 | 2010-05-03 | Address | 5 UNION SQUARE WEST, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1998-03-18 | 2010-05-03 | Address | DAVID ROCKWELL, 5 UNION SQUARE WEST 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1984-04-12 | 1998-03-18 | Address | 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429003701 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 220420002111 | 2022-04-20 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402060141 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007616 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007183 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 150924006074 | 2015-09-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 140528000646 | 2014-05-28 | CERTIFICATE OF CHANGE | 2014-05-28 |
| 120629006231 | 2012-06-29 | BIENNIAL STATEMENT | 2012-04-01 |
| 100503002000 | 2010-05-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 080505002835 | 2008-05-05 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
