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RESOURCE NORTH INC.

Company Details

Name: RESOURCE NORTH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1990 (34 years ago)
Entity Number: 1493919
County: New York
Place of Formation: New York
Address: 180 CLINTON STREET, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: 314 TRAVERS AVENUE, MAMARONECK, NY, United States, 10543
Principal Address ZIP Code: 10543

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
RESOURCE NORTH INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133594566 2022-05-18 RESOURCE NORTH INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 9142730033
Plan sponsor’s address 1 FARAWAY RD, ARMONK, NY, 105041215

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing THOMAS ERLANGER
RESOURCE NORTH INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133594566 2021-04-01 RESOURCE NORTH INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 9142730033
Plan sponsor’s address 1 FARAWAY RD, ARMONK, NY, 105041215

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing TOM ERLANGER
RESOURCE NORTH INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133594566 2020-04-13 RESOURCE NORTH INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 9142730033
Plan sponsor’s address 1 FARAWAY RD, ARMONK, NY, 105041215

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing TOM ERLANGER
RESOURCE NORTH INC 401 K PROFIT SHARING PLAN TRUST 2018 133594566 2019-03-15 RESOURCE NORTH INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 9142730033
Plan sponsor’s address 1 FARAWAY RD, ARMONK, NY, 105041215

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing THOMAS ERLANGER
RESOURCE NORTH INC 401 K PROFIT SHARING PLAN TRUST 2017 133594566 2018-04-08 RESOURCE NORTH INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 9142730033
Plan sponsor’s address 1 FARAWAY RD, ARMONK, NY, 105041215

Signature of
Role Plan administrator
Date 2018-04-08
Name of individual signing THOMAS ERLANGER
RESOURCE NORTH INC 401 K PROFIT SHARING PLAN TRUST 2016 133594566 2017-06-12 RESOURCE NORTH INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 9142730033
Plan sponsor’s address 1 FARAWAY RD, ARMONK, NY, 105041215

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing THOMAS ERLANGER
RESOURCE NORTH INC 401 K PROFIT SHARING PLAN TRUST 2015 133594566 2016-06-30 RESOURCE NORTH INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 9142730033
Plan sponsor’s address 1 FARAWAY RD, ARMONK, NY, 105041215

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing THOMAS ERLANGER
RESOURCE NORTH INC 401 K PROFIT SHARING PLAN TRUST 2014 133594566 2015-07-10 RESOURCE NORTH INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 9142730033
Plan sponsor’s address 1 FARAWAY RD, ARMONK, NY, 105041215

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing THOMAS ERLANGER
RESOURCE NORTH INC 401 K PROFIT SHARING PLAN TRUST 2013 133594566 2014-05-28 RESOURCE NORTH INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 9142730033
Plan sponsor’s address 1 FARAWAY RD, ARMONK, NY, 105041215

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing THOMAS ERLANGER
RESOURCE NORTH INC 401 K PROFIT SHARING PLAN TRUST 2012 133594566 2013-07-05 RESOURCE NORTH INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541990
Sponsor’s telephone number 9142730033
Plan sponsor’s address 1 FARAWAY RD, ARMONK, NY, 105041215

Signature of
Role Plan administrator
Date 2013-07-05
Name of individual signing RESOURCE NORTH INC

Chief Executive Officer

Name Role Address
THOMAS ERLANGER Chief Executive Officer 314 TRAVERS AVENUE, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 180 CLINTON STREET, BROOKLYN, NY, United States, 11201

Filings

Filing Number Date Filed Type Effective Date
970106002546 1997-01-06 BIENNIAL STATEMENT 1996-12-01
950403002116 1995-04-03 BIENNIAL STATEMENT 1993-12-01
901207000352 1990-12-07 CERTIFICATE OF INCORPORATION 1990-12-07

Related by officers

THOMAS ERLANGER

TELOS FILM CORP.

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

180 CLINTON STREET, BROOKLYN, NY, United States, 11201

B2PI LLC H. DAVIS ASSOCIATES INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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