| Entity Name: | ONE ROCKWELL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Sep 2006 (18 years ago) |
| Document Number: | P06000115628 |
| FEI/EIN Number | 711012971 |
| Address: | 3725 FRANTZ ROAD, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3725 Frantz Road, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONE ROCKWELL CORP., NEW YORK | 4087853 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ROCKWELL CORP. 401(K) P/S PLAN | 2016 | 711012971 | 2017-06-06 | ONE ROCKWELL CORP. | 22 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 711012971 |
| Plan administrator’s name | ONE ROCKWELL CORP. |
| Plan administrator’s address | 3725 FRANTZ RD, MIAMI, FL, 33133 |
| Administrator’s telephone number | 3052990750 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-06 |
| Name of individual signing | RACHELLE SOCOL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3052990750 |
| Plan sponsor’s address | 3725 FRANTZ RD, MIAMI, FL, 33133 |
Plan administrator’s name and address
| Administrator’s EIN | 711012971 |
| Plan administrator’s name | ONE ROCKWELL CORP. |
| Plan administrator’s address | 3725 FRANTZ RD, MIAMI, FL, 33133 |
| Administrator’s telephone number | 3052990750 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-04 |
| Name of individual signing | CHRISTINA XIQUES-GRAVIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3052990750 |
| Plan sponsor’s address | 3725 FRANTZ RD, MIAMI, FL, 33133 |
Plan administrator’s name and address
| Administrator’s EIN | 711012971 |
| Plan administrator’s name | ONE ROCKWELL CORP. |
| Plan administrator’s address | 3725 FRANTZ RD, MIAMI, FL, 33133 |
| Administrator’s telephone number | 3052990750 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-27 |
| Name of individual signing | CHRISTINA XIQUES-GRAVIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SOCOL RACHELLE A | Agent | 3725 FRANTZ ROAD, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| Socol Rachelle | Chief Executive Officer | Miami, FL 33133, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 3725 FRANTZ ROAD, COCONUT GROVE, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | SOCOL, RACHELLE A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 3725 FRANTZ ROAD, COCONUT GROVE, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-03-17 |
| Off/Dir Resignation | 2021-01-29 |
| Reg. Agent Resignation | 2021-01-28 |
| Reg. Agent Change | 2021-01-28 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
