| Name: | CONSOLIDATED RISK MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1997 (27 years ago) |
| Entity Number: | 2166293 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 194 HEMPSTEAD AVENUE, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSOLIDATED RISK MANAGEMENT, INC. 401K PLAN AND TRUST | 2011 | 113390788 | 2012-01-12 | CONSOLIDATED RISK MANAGEMENT, INC. | 6 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113390788 |
| Plan administrator’s name | ROBERT MIATA |
| Plan administrator’s address | 194 HEMPSTEAD AVENUE, LYNBROOK, NY, 11563 |
| Administrator’s telephone number | 5164811900 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-12 |
| Name of individual signing | ROBERT MIATA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5164811900 |
| Plan sponsor’s address | 990 STEWART AVE, GARDEN CITY, NY, 115304822 |
Plan administrator’s name and address
| Administrator’s EIN | 113390788 |
| Plan administrator’s name | ROBERT MIATA |
| Plan administrator’s address | 990 STEWART AVENUE, GARDEN CITY, NY, 115304822 |
| Administrator’s telephone number | 5164811900 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-07 |
| Name of individual signing | ROBERT MIATA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5164811900 |
| Plan sponsor’s address | 990 STEWART AVE, GARDEN CITY, NY, 115304822 |
Plan administrator’s name and address
| Administrator’s EIN | 113390788 |
| Plan administrator’s name | ROBERT MIATA |
| Plan administrator’s address | 990 STEWART AVENUE, GARDEN CITY, NY, 115304822 |
| Administrator’s telephone number | 5164811900 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | ROBERT MIATA |
| Name | Role | Address |
|---|---|---|
| CONSOLIDATED RISK MANAGEMENT, INC. | DOS Process Agent | 194 HEMPSTEAD AVENUE, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| ROBERT MIATA | Chief Executive Officer | 194 HEMPSTEAD AVENUE, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-09 | 2013-07-12 | Address | 990 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2003-07-09 | 2013-07-12 | Address | 990 STEWART AVE, STE 32, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2003-07-09 | 2013-07-12 | Address | 990 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1999-08-20 | 2003-07-09 | Address | 160 POPLAR STREET, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office) |
| 1999-08-20 | 2003-07-09 | Address | 160 POPLAR STREET, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 1999-08-20 | 2003-07-09 | Address | 160 POPLAR STREET, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 1997-07-29 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-07-29 | 1999-08-20 | Address | 3963 DALEVIEW AVENUE, SEAFORD, NY, 11783, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170706006195 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006467 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130712006054 | 2013-07-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110722002604 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709002540 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 050912002691 | 2005-09-12 | BIENNIAL STATEMENT | 2005-07-01 |
| 030709002457 | 2003-07-09 | BIENNIAL STATEMENT | 2003-07-01 |
| 011022002175 | 2001-10-22 | BIENNIAL STATEMENT | 2001-07-01 |
| 990820002505 | 1999-08-20 | BIENNIAL STATEMENT | 1999-07-01 |
| 970729000028 | 1997-07-29 | CERTIFICATE OF INCORPORATION | 1997-07-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
