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  5. ROGER & SONS, INC.

ROGER & SONS, INC.

Company Details

Name: ROGER & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1985 (40 years ago)
Entity Number: 989606
ZIP code: 10012
County: Kings
Place of Formation: New York
Address: 268 BOWERY, NEW YORK, NY, United States, 10012

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
ROGER & SONS, INC. PROFIT SHARING PLAN 2013 133277937 2014-07-29 ROGER & SONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 2122264734
Plan sponsor’s address 268 BOWERY STREET, NEW YORK, NY, 10012
ROGER & SONS, INC. PROFIT SHARING PLAN 2012 133277937 2013-07-11 ROGER & SONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 2122264734
Plan sponsor’s address 268 BOWERY STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing ANTHONY SAITTA
Role Employer/plan sponsor
Date 2013-07-11
Name of individual signing ANTHONY SAITTA
ROGER & SONS, INC. PROFIT SHARING PLAN 2011 133277937 2012-05-14 ROGER & SONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 2122264734
Plan sponsor’s address 268 BOWERY STREET, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 133277937
Plan administrator’s name ROGER & SONS, INC.
Plan administrator’s address 268 BOWERY STREET, NEW YORK, NY, 10012
Administrator’s telephone number 2122264734

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing ANTHONY SAITTA
Role Employer/plan sponsor
Date 2012-05-14
Name of individual signing ANTHONY SAITTA
ROGER & SONS, INC. PROFIT SHARING PLAN 2010 133277937 2011-06-27 ROGER & SONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 2122264734
Plan sponsor’s address 268 BOWERY STREET, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 133277937
Plan administrator’s name ROGER & SONS, INC.
Plan administrator’s address 268 BOWERY STREET, NEW YORK, NY, 10012
Administrator’s telephone number 2122264734

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing ANTHONY SAITTA
Role Employer/plan sponsor
Date 2011-06-27
Name of individual signing ANTHONY SAITTA
ROGER & SONS, INC. PROFIT SHARING PLAN 2009 133277937 2010-09-16 ROGER & SONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 2122264734
Plan sponsor’s address 268 BOWERY STREET, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 133277937
Plan administrator’s name ROGER & SONS, INC.
Plan administrator’s address 268 BOWERY STREET, NEW YORK, NY, 10012
Administrator’s telephone number 2122264734

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing ANTHONY SAITTA
Role Employer/plan sponsor
Date 2010-09-16
Name of individual signing ANTHONY SAITTA

Chief Executive Officer

Name Role Address
JOSEPH CIRONE Chief Executive Officer 268 BOWERY, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 268 BOWERY, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2011-05-03 2015-04-07 Address 36 BLACKMORE LN, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer)
1998-02-11 2011-05-03 Address 62 BAY 37TH ST, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
1992-11-30 1998-02-11 Address 62 BAY 37TH ST, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
1992-11-30 1998-02-11 Address 280 BOWERY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1992-11-30 1998-02-11 Address 280 BOWERY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1985-04-15 2023-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-04-15 1992-11-30 Address 62 BAY 37TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210402060629 2021-04-02 BIENNIAL STATEMENT 2021-04-01
190411060165 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006116 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150407006379 2015-04-07 BIENNIAL STATEMENT 2015-04-01
130404006620 2013-04-04 BIENNIAL STATEMENT 2013-04-01
110503002799 2011-05-03 BIENNIAL STATEMENT 2011-04-01
070409002098 2007-04-09 BIENNIAL STATEMENT 2007-04-01
050719002764 2005-07-19 BIENNIAL STATEMENT 2005-04-01
030403002739 2003-04-03 BIENNIAL STATEMENT 2003-04-01
010517002711 2001-05-17 BIENNIAL STATEMENT 2001-04-01

Related by officers

JOSEPH CIRONE

BOWERY BOY REALTY, INC. ROGER & SONS WHOLESALE, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

268 BOWERY, NEW YORK, NY, United States, 10012

268 BOWERY REALTY INC. BOWERY BOY REALTY, INC. 268 BOWERY HOLDING CORP. ROGER & SONS WHOLESALE, INC. CTM RESTAURANT EQUIPMENT CORP.

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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