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NRM HOLDINGS INC.

Company Details

Name: NRM HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1998 (27 years ago)
Entity Number: 2214325
ZIP code: 07024
County: New York
Place of Formation: New York
Address: 1 BRIDGE PLAZA, SUITE 675, FORT LEE, NJ, United States, 07024

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
NRM HOLDINGS INC. DEFINED BENEFIT PLAN 2016 133984748 2017-04-26 NRM HOLDINGS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 525990
Sponsor’s telephone number 2122398120
Plan sponsor’s address 1430 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2017-04-26
Name of individual signing PUNIT MENDA
Role Employer/plan sponsor
Date 2017-04-26
Name of individual signing PUNIT MENDA
NRM HOLDINGS INC. DEFINED BENEFIT PLAN 2015 133984748 2016-07-06 NRM HOLDINGS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 525990
Sponsor’s telephone number 2122398120
Plan sponsor’s address 1430 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2016-07-06
Name of individual signing PUNIT MENDA
Role Employer/plan sponsor
Date 2016-07-06
Name of individual signing PUNIT MENDA
NRM HOLDINGS INC. DEFINED BENEFIT PLAN 2014 133984748 2015-06-15 NRM HOLDINGS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 525990
Sponsor’s telephone number 2122398120
Plan sponsor’s address 1430 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2015-06-12
Name of individual signing PUNIT MENDA
Role Employer/plan sponsor
Date 2015-06-12
Name of individual signing PUNIT MENDA
NRM HOLDINGS INC. DEFINED BENEFIT PLAN 2013 133984748 2014-06-12 NRM HOLDINGS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 525990
Sponsor’s telephone number 2122398120
Plan sponsor’s address 1430 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2014-06-12
Name of individual signing PUNIT MENDA
Role Employer/plan sponsor
Date 2014-06-12
Name of individual signing PUNIT MENDA
NRM HOLDINGS INC. DEFINED BENEFIT PLAN 2012 133984748 2013-06-24 NRM HOLDINGS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 525990
Sponsor’s telephone number 2122398120
Plan sponsor’s address 1430 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2013-06-21
Name of individual signing PUNIT MENDA
Role Employer/plan sponsor
Date 2013-06-21
Name of individual signing PUNIT MENDA
NRM HOLDINGS INC. DEFINED BENEFIT PLAN 2011 133984748 2012-07-23 NRM HOLDINGS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 525990
Sponsor’s telephone number 2122398120
Plan sponsor’s address 1430 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133984748
Plan administrator’s name NRM HOLDINGS INC.
Plan administrator’s address 1430 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122398120

Signature of

Role Plan administrator
Date 2012-07-20
Name of individual signing PUNIT MENDA
Role Employer/plan sponsor
Date 2012-07-20
Name of individual signing PUNIT MENDA
NRM HOLDINGS INC. DEFINED BENEFIT PLAN 2010 133984748 2011-09-09 NRM HOLDINGS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 525990
Sponsor’s telephone number 2122398120
Plan sponsor’s address 1430 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133984748
Plan administrator’s name NRM HOLDINGS INC.
Plan administrator’s address 1430 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122398120

Signature of

Role Plan administrator
Date 2011-09-09
Name of individual signing PUNIT MENDA
Role Employer/plan sponsor
Date 2011-09-09
Name of individual signing PUNIT MENDA

Chief Executive Officer

Name Role Address
PUNIT MENDA Chief Executive Officer 1 BRIDGE PLAZA, SUITE 675, FORT LEE, NJ, United States, 07024

DOS Process Agent

Name Role Address
NRM HOLDINGS INC. DOS Process Agent 1 BRIDGE PLAZA, SUITE 675, FORT LEE, NJ, United States, 07024

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 1 BRIDGE PLAZA, SUITE 275, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 1 BRIDGE PLAZA, SUITE 675, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2020-11-09 2024-01-02 Address 1 BRIDGE PLAZA, SUITE 275, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2020-11-09 2024-01-02 Address 1 BRIDGE PLAZA, SUITE 275, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2014-02-24 2020-11-09 Address 1430 BROADWAY 4TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-02-24 2020-11-09 Address 1430 BROADWAY 4TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-01-05 2014-02-24 Address C/O NIMMI MENDHA, 1407 BROADWAY-SUITE 1806, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-01-05 2024-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240102006129 2024-01-02 BIENNIAL STATEMENT 2024-01-02
230103004468 2023-01-03 BIENNIAL STATEMENT 2022-01-01
201109060679 2020-11-09 BIENNIAL STATEMENT 2020-01-01
181224006114 2018-12-24 BIENNIAL STATEMENT 2018-01-01
140224002278 2014-02-24 BIENNIAL STATEMENT 2014-01-01
980105000643 1998-01-05 CERTIFICATE OF INCORPORATION 1998-01-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State