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  5. RISK MANAGEMENT INTERNATIONAL, INC.

RISK MANAGEMENT INTERNATIONAL, INC.

Company Details

Name: RISK MANAGEMENT INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 1997 (27 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2186207
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 107 NORTHERN BLVD, STE 408, GREAT NECK, NY, United States, 11021

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
RISK MANAGEMENT INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2023 352489860 2024-07-08 RISK MANAGEMENT INTERNATIONAL 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5167677373
Plan sponsor’s address 16 SOUTH MARYLAND AVENUE, PORT WASHINGTON, NY, 11050
RISK MANAGEMENT INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2022 352489860 2023-09-20 RISK MANAGEMENT INTERNATIONAL 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5167677373
Plan sponsor’s address 16 SOUTH MARYLAND AVENUE, PORT WASHINGTON, NY, 11050
RISK MANAGEMENT INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2021 352489860 2022-10-06 RISK MANAGEMENT INTERNATIONAL 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5167677373
Plan sponsor’s address 16 SOUTH MARYLAND AVENUE, PORT WASHINGTON, NY, 11050
RISK MANAGEMENT INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2020 352489860 2021-05-05 RISK MANAGEMENT INTERNATIONAL 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5167677373
Plan sponsor’s address 16 SOUTH MARYLAND AVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing JAMES W BARBER
RISK MANAGEMENT INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2019 352489860 2020-05-06 RISK MANAGEMENT INTERNATIONAL 12
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5167677373
Plan sponsor’s address 16 SOUTH MARYLAND AVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing JAMES W BARBER
RISK MANAGEMENT INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2019 352489860 2020-11-20 RISK MANAGEMENT INTERNATIONAL 12
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5167677373
Plan sponsor’s address 16 SOUTH MARYLAND AVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2020-11-20
Name of individual signing JAMES W BARBER
RISK MANAGEMENT INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2019 352489860 2020-11-25 RISK MANAGEMENT INTERNATIONAL 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5167677373
Plan sponsor’s address 16 SOUTH MARYLAND AVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2020-11-25
Name of individual signing JAMES W BARBER
RISK MANAGEMENT INTERNATIONAL 401 K PROFIT SHARING PLAN TRUST 2018 352489860 2019-04-10 RISK MANAGEMENT INTERNATIONAL 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5167677373
Plan sponsor’s address 16 SOUTH MARYLAND AVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2019-04-10
Name of individual signing JAMES W BARBER
RISK MANAGEMENT INTERNATIONAL 401 K PROFIT SHARING PLAN TRUST 2017 352489860 2018-07-30 RISK MANAGEMENT INTERNATIONAL 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5167677373
Plan sponsor’s address 16 SOUTH MARYLAND AVE, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing JAMES W BARBER

Chief Executive Officer

Name Role Address
DARIN BAZAR Chief Executive Officer 107 NORTHERN BLVD, STE 408, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 107 NORTHERN BLVD, STE 408, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
1997-10-02 1999-11-10 Address 107 NORTHERN BOULEVARD, SUITE 405, GREAT NECK, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1814068 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
031010002037 2003-10-10 BIENNIAL STATEMENT 2003-10-01
011005002281 2001-10-05 BIENNIAL STATEMENT 2001-10-01
991110002708 1999-11-10 BIENNIAL STATEMENT 1999-10-01
971002000269 1997-10-02 CERTIFICATE OF INCORPORATION 1997-10-02

Related by officers

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

107 NORTHERN BLVD, STE 408, GREAT NECK, NY, United States, 11021

RAMDHAN INCORPORATED

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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