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KMR INFORMATION SYSTEMS, INC.

Headquarter

Company Details

Name: KMR INFORMATION SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 1991 (33 years ago)
Entity Number: 1550218
County: Nassau
Place of Formation: New York
Address: 377 FIFTH AVE, 5TH FL, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 377 FIFTH AVENUE, 5TH FL, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of KMR INFORMATION SYSTEMS, INC. 0960483 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KMR'S 401(K) PLAN 2023 133620338 2024-05-24 KMR INFORMATION SYSTEMS INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541511
Sponsor’s telephone number 2127793330
Plan sponsor’s address 377 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing JANET TAVERA
KMR'S 401(K) PLAN 2022 133620338 2023-05-23 KMR INFORMATION SYSTEMS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541511
Sponsor’s telephone number 2127793330
Plan sponsor’s address 377 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing JANET TAVERA
KMR'S 401(K) PLAN 2021 133620338 2022-05-23 KMR INFORMATION SYSTEMS INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541511
Sponsor’s telephone number 2127793330
Plan sponsor’s address 377 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing IDA ORTIZ
KMR'S 401(K) PLAN 2020 133620338 2021-06-01 KMR INFORMATION SYSTEMS INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541511
Sponsor’s telephone number 2127793330
Plan sponsor’s address 377 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing IDA ORTIZ
KMR'S 401(K) PLAN 2019 133620338 2020-06-29 KMR INFORMATION SYSTEMS INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541511
Sponsor’s telephone number 2127793330
Plan sponsor’s address 377 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing IDA ORTIZ
KMR'S 401(K) PLAN 2019 133620338 2020-06-13 KMR INFORMATION SYSTEMS INC. 13
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541511
Sponsor’s telephone number 2127793330
Plan sponsor’s address 377 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing IORTIZ8238
KMR'S 401(K) PLAN 2018 133620338 2019-05-23 KMR INFORMATION SYSTEMS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541511
Sponsor’s telephone number 2127793330
Plan sponsor’s address 377 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing IDA ORTIZ
KMR'S 401(K) PLAN 2017 133620338 2018-06-04 KMR INFORMATION SYSTEMS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541511
Sponsor’s telephone number 2127793330
Plan sponsor’s address 377 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing IDA ORTIZ
KMR'S 401(K) PLAN 2016 133620338 2017-05-31 KMR INFORMATION SYSTEMS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541511
Sponsor’s telephone number 2127793330
Plan sponsor’s address 377 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing IDA ORTIZ
KMR'S 401(K) PLAN 2015 133620338 2016-06-03 KMR INFORMATION SYSTEMS INC. 13
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541511
Sponsor’s telephone number 2127793330
Plan sponsor’s address 377 5TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing IDA ORTIZ

Chief Executive Officer

Name Role Address
SHAHRAM YAGHOUBZADEH Chief Executive Officer 377 FIFTH AVENUE, 5TH FL, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
SHAHRAM YAGHOUBZADEH DOS Process Agent 377 FIFTH AVE, 5TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2019-01-17 2021-05-03 Address 377 FIFTH AVE, 5TH FL, NEW YORK, NY, 10016, 3300, USA (Type of address: Service of Process)
1992-11-20 2019-01-17 Address 377 FIFTH AVENUE, NEW YORK, NY, 10016, 3300, USA (Type of address: Chief Executive Officer)
1992-11-20 2019-01-17 Address 377 FIFTH AVENUE, NEW YORK, NY, 10016, 3300, USA (Type of address: Principal Executive Office)
1992-11-20 2019-01-17 Address 377 FIFTH AVENUE, NEW YORK, NY, 10016, 3300, USA (Type of address: Service of Process)
1991-05-23 1992-11-20 Address 8 DUNSTER ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210503062454 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190501060256 2019-05-01 BIENNIAL STATEMENT 2019-05-01
190117060816 2019-01-17 BIENNIAL STATEMENT 2017-05-01
150507006223 2015-05-07 BIENNIAL STATEMENT 2015-05-01
130508006381 2013-05-08 BIENNIAL STATEMENT 2013-05-01
110526003440 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090430002850 2009-04-30 BIENNIAL STATEMENT 2009-05-01
070514002651 2007-05-14 BIENNIAL STATEMENT 2007-05-01
050719002375 2005-07-19 BIENNIAL STATEMENT 2005-05-01
030430002194 2003-04-30 BIENNIAL STATEMENT 2003-05-01

Related by officers

SHAHRAM YAGHOUBZADEH

862 UNION MANAGER LLC HEMLOCK HOLDINGS INVESTOR LLC KMR AMSTERDAM LLC KMR MANAGEMENT, INC. 341 EAST 85 LLC ACTIVE HOMES, INC. KMR OUTER SPACE, LLC KMR PARK SLOPE INVESTORS LLC 862 UNION OWNER LLC

Related by address

377 FIFTH AVE, 5TH FL, NEW YORK, NY, United States, 10016

341 EAST 85 LLC 377 FIFTH AVENUE LLC 968 LEXINGTON AVENUE LLC CHELSEA 349 LLC KMR AMSTERDAM LLC KMR MANAGEMENT EAST 20TH ST., LLC KMR MANAGEMENT, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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