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  5. RICHMOND EVENTS INC.

RICHMOND EVENTS INC.

Company Details

Name: RICHMOND EVENTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1996 (28 years ago)
Entity Number: 2042910
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: Richmond Events Inc., New York, NY, United States, 10017

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICHMOND EVENTS, INC. 401(K) PLAN 2023 133906755 2024-06-28 RICHMOND EVENTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 2126518700
Plan sponsor’s address 125 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10017
RICHMOND EVENTS, INC. 401(K) PLAN 2022 133906755 2023-08-04 RICHMOND EVENTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 2126518700
Plan sponsor’s address 185 EAST 85TH STREET, #34A, NEW YORK, NY, 100282150
RICHMOND EVENTS, INC. 401(K) PLAN 2021 133906755 2022-08-01 RICHMOND EVENTS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 2126518700
Plan sponsor’s address 1001 AVE OF THE AMERICAS,SUITE 1502, NEW YORK, NY, 100186248
RICHMOND EVENTS, INC. 401(K) PLAN 2020 133906755 2021-07-12 RICHMOND EVENTS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 2126518700
Plan sponsor’s address 1001 AVE OF THE AMERICAS,SUITE 1502, NEW YORK, NY, 100186248

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing JOEL SPRINGWATER
RICHMOND EVENTS, INC. 401(K) PLAN 2019 133906755 2020-07-09 RICHMOND EVENTS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 2126518700
Plan sponsor’s address 1001 AVE OF THE AMERICAS,SUITE 1502, NEW YORK, NY, 100186248

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing JOEL SPRINGWATER
RICHMOND EVENTS, INC. 401(K) PLAN 2018 133906755 2019-08-19 RICHMOND EVENTS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 2126518700
Plan sponsor’s address 1001 AVE OF THE AMERICAS,SUITE 1502, NEW YORK, NY, 100186248

Signature of
Role Plan administrator
Date 2019-08-19
Name of individual signing JOEL SPRINGWATER
RICHMOND EVENTS, INC. 401(K) PLAN 2017 133906755 2018-06-11 RICHMOND EVENTS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 2126518700
Plan sponsor’s address 1001 AVE OF THE AMERICAS,SUITE 1502, NEW YORK, NY, 100186248

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing JOEL SPRINGWATER
RICHMOND EVENTS, INC. 401(K) PLAN 2016 133906755 2017-07-05 RICHMOND EVENTS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 2126518700
Plan sponsor’s address 1001 AVE OF THE AMERICAS,SUITE 1502, NEW YORK, NY, 100186248

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing JOEL SPRINGWATER
RICHMOND EVENTS, INC. 401(K) PLAN 2015 133906755 2016-06-30 RICHMOND EVENTS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 2126518700
Plan sponsor’s address 1001 AVE OF THE AMERICAS,SUITE 1502, NEW YORK, NY, 100186248

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing JOEL SPRINGWATER
RICHMOND EVENTS, INC. 401(K) PLAN 2014 133906755 2015-07-13 RICHMOND EVENTS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 2126518700
Plan sponsor’s address 1001 AVE OF THE AMERICAS,SUITE 1502, NEW YORK, NY, 100186248

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing JOEL SPRINGWATER

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK RAYNER Chief Executive Officer ST LEONARDS HOUSE, ST LEONARDS ROAD, LONDON, United Kingdom

History

Start date End date Type Value
2024-06-03 2024-06-03 Address ST LEONARDS HOUSE, ST LEONARDS ROAD, LONDON, GBR (Type of address: Chief Executive Officer)
2024-06-03 2024-06-10 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-11-03 2024-06-03 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-07 2024-06-03 Address ST LEONARDS HOUSE, ST LEONARDS ROAD, LONDON, GBR (Type of address: Chief Executive Officer)
2000-02-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-10 2017-02-07 Address LONDON HOUSE, 243-253 LOWER MORTLAKE ROAD, RICHMOND, SURREY, GBR (Type of address: Chief Executive Officer)
1998-07-10 2017-02-07 Address LINCOLN BUILDING, 305 MADISON AVENUE, NEW YORK, NY, 10165, 3109, USA (Type of address: Principal Executive Office)
1996-06-26 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-06-26 2022-11-03 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240603002455 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220819000975 2022-08-19 BIENNIAL STATEMENT 2022-06-01
200609060307 2020-06-09 BIENNIAL STATEMENT 2020-06-01
SR-24200 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180726006138 2018-07-26 BIENNIAL STATEMENT 2018-06-01
170207002032 2017-02-07 BIENNIAL STATEMENT 2016-06-01
000214000244 2000-02-14 CERTIFICATE OF CHANGE 2000-02-14
980710002350 1998-07-10 BIENNIAL STATEMENT 1998-06-01
960626000487 1996-06-26 CERTIFICATE OF INCORPORATION 1996-06-26

Related by officers

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

Related by address

28 Liberty Street, New York, NY, United States, 10005

1185 BROADWAY LLC 143 FULTON STREET MEZZ LENDER LLC 1540 BROADWAY GARAGE LLC 2085 LEXINGTON LLC 219 WEST 81ST RESIDENTIAL MANAGER LLC 250 W. 50TH PARKING LLC 25TH AVENUE SOLAR PROJECT 2022, LLC 26B 100 E 53 LLC 27-28 THOMSON STREET LIC LLC 295 THREE MILE HARBOR ROAD LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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