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DEROSE DESIGN CONSULTANTS, INC.

Company Details

Entity Name: DEROSE DESIGN CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 26 Mar 1981 (44 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 01 Oct 2014 (10 years ago)
Document Number: F26922
FEI/EIN Number 13-3622704
Address: 350 Mount Kemble Avenue, 2nd Floor, MORRISTOWN, NJ 07960
Mail Address: 350 Mount Kemble Avenue, 2nd Floor, MORRISTOWN, NJ 07960
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEROSE DESIGN CONSULTANTS, INC. 401(K) PLAN 2016 592110223 2017-01-04 DEROSE DESIGN CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 9549427703
Plan sponsor’s address 470 SOUTH ANDREWS AVENUE, SUITE 206, POMPANO BEACH, FL, 33069
DEROSE DESIGN CONSULTANTS, INC. 401(K) PLAN 2015 592110223 2016-06-19 DEROSE DESIGN CONSULTANTS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 9549427703
Plan sponsor’s address 470 SOUTH ANDREWS AVENUE, SUITE 206, POMPANO BEACH, FL, 33069
DEROSE DESIGN CONSULTANTS, INC. 401(K) PLAN 2014 592110223 2015-06-21 DEROSE DESIGN CONSULTANTS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 9549427703
Plan sponsor’s address 470 SOUTH ANDREWS AVENUE, SUITE 206, POMPANO BEACH, FL, 33069
DEROSE DESIGN CONSULTANTS, INC. 401(K) PLAN 2013 592110223 2014-04-17 DEROSE DESIGN CONSULTANTS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 9549427703
Plan sponsor’s address 470 SOUTH ANDREWS AVENUE, SUITE 206, POMPANO BEACH, FL, 33069
DEROSE DESIGN CONSULTANTS, INC. 401(K) PLAN 2012 592110223 2013-03-31 DEROSE DESIGN CONSULTANTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 9549427703
Plan sponsor’s address 470 SOUTH ANDREWS AVENUE, SUITE 206, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2013-03-31
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
DEROSE DESIGN CONSULTANTS, INC. 401(K) PLAN 2011 592110223 2012-05-20 DEROSE DESIGN CONSULTANTS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 9549427703
Plan sponsor’s address 470 SOUTH ANDREWS AVENUE, SUITE 206, POMPANO BEACH, FL, 33069

Plan administrator’s name and address
Administrator’s EIN 592110223
Plan administrator’s name DEROSE DESIGN CONSULTANTS, INC.
Plan administrator’s address 470 SOUTH ANDREWS AVENUE, SUITE 206, POMPANO BEACH, FL, 33069
Administrator’s telephone number 9549427703

Signature of
Role Plan administrator
Date 2012-05-20
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
DEROSE DESIGN CONSULTANTS, INC. 401(K) PLAN 2011 592110223 2012-05-19 DEROSE DESIGN CONSULTANTS, INC. 24
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 9549427703
Plan sponsor’s address 470 SOUTH ANDREWS AVENUE, SUITE 206, POMPANO BEACH, FL, 33069

Plan administrator’s name and address
Administrator’s EIN 592110223
Plan administrator’s name DEROSE DESIGN CONSULTANTS, INC.
Plan administrator’s address 470 SOUTH ANDREWS AVENUE, SUITE 206, POMPANO BEACH, FL, 33069
Administrator’s telephone number 9549427703

Signature of
Role Plan administrator
Date 2012-05-19
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
DEROSE DESIGN CONSULTANTS, INC. 401(K) PLAN 2010 592110223 2011-02-19 DEROSE DESIGN CONSULTANTS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 9549427703
Plan sponsor’s address 470 SOUTH ANDREWS AVENUE, SUITE 206, POMPANO BEACH, FL, 33069

Plan administrator’s name and address
Administrator’s EIN 592110223
Plan administrator’s name DEROSE DESIGN CONSULTANTS, INC.
Plan administrator’s address 470 SOUTH ANDREWS AVENUE, SUITE 206, POMPANO BEACH, FL, 33069
Administrator’s telephone number 9549427703

Signature of
Role Plan administrator
Date 2011-02-19
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
DEROSE DESIGN CONSULTANTS, INC. 401(K) PLAN 2009 592110223 2010-07-14 DEROSE DESIGN CONSULTANTS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 9549427703
Plan sponsor’s address 470 SOUTH ANDREWS AVENUE, SUITE 206, POMPANO BEACH, FL, 33069

Plan administrator’s name and address
Administrator’s EIN 592110223
Plan administrator’s name DEROSE DESIGN CONSULTANTS, INC.
Plan administrator’s address 470 SOUTH ANDREWS AVENUE, SUITE 206, POMPANO BEACH, FL, 33069
Administrator’s telephone number 9549427703

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

DIRECTOR

Name Role Address
BACH, JAMES G DIRECTOR 350 Mount Kemble Avenue, 2nd Floor MORRISTOWN, NJ 07960

ASSISTANT SECRETARY

Name Role Address
SADOWSKI, MARK V ASSISTANT SECRETARY 350 Mount Kemble Avenue, 2nd Floor MORRISTOWN, NJ 07960

Vice President

Name Role Address
Derose, Lawrence Vice President 350 Mount Kemble Avenue, 2nd Floor MORRISTOWN, NJ 07960

Assistant Secretary

Name Role Address
D'agosta, Jeff Assistant Secretary 350 Mount Kemble Avenue, 2nd Floor MORRISTOWN, NJ 07960

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-13 350 Mount Kemble Avenue, 2nd Floor, MORRISTOWN, NJ 07960 No data
CHANGE OF MAILING ADDRESS 2023-03-13 350 Mount Kemble Avenue, 2nd Floor, MORRISTOWN, NJ 07960 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 2018-08-10 CORPORATION SERVICE COMPANY No data
AMENDED AND RESTATEDARTICLES 2014-10-01 No data No data
NAME CHANGE AMENDMENT 2003-11-24 DEROSE DESIGN CONSULTANTS, INC. No data
NAME CHANGE AMENDMENT 1981-08-04 DEROSE & SLOPEY CONSULTING ENGINEERS, INC. No data

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-01-23
Reg. Agent Change 2018-08-10
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-18

Related by officers

BACH, JAMES G

THE LOUIS BERGER GROUP (DOMESTIC), INC.

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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