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RESTAURANT MANAGEMENT, INC.

Company Details

Name: RESTAURANT MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1999 (26 years ago)
Entity Number: 2349805
ZIP code: 11751
County: Suffolk
Place of Formation: New York
Address: 577 MAIN STREET, ISLIP, NY, United States, 11751

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOHLSEN RESTAURANT GROUP 2023 113480253 2024-07-30 RESTAURANT MANAGEMENT, INC. 262
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722511
Sponsor’s telephone number 6312775400
Plan sponsor’s address 577 MAIN STREET, ISLIP, NY, 11751

Plan administrator’s name and address

Administrator’s EIN 113480253
Plan administrator’s name RESTAURANT MANAGEMENT, INC.
Plan administrator’s address BOHLSEN RESTAURANT GROUP, 577 MAIN STREET, ISLIP, NY, 11751
Administrator’s telephone number 6312775400

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing ALYSSA CORR
RESTAURANT MANAGEMENT, INC. 401(K) PLAN 2011 113480253 2012-06-25 RESTAURANT MANAGEMENT, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722110
Sponsor’s telephone number 6312774831
Plan sponsor’s mailing address BOHLSEN RESTAURANT GROUP, 577 MAIN STREET, ISLIP, NY, 11751
Plan sponsor’s address 577 MAIN STREET, EAST ISLIP, NY, 11751

Plan administrator’s name and address

Administrator’s EIN 113480253
Plan administrator’s name RESTAURANT MANAGEMENT, INC.
Plan administrator’s address BOHLSEN RESTAURANT GROUP, 577 MAIN STREET, ISLIP, NY, 11751
Administrator’s telephone number 6312774831

Number of participants as of the end of the plan year

Active participants 127
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-06-22
Name of individual signing SHARI UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
RESTAURANT MANAGEMENT, INC. 401(K) PLAN 2010 113480253 2011-09-06 RESTAURANT MANAGEMENT, INC. 149
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722110
Sponsor’s telephone number 6312774831
Plan sponsor’s mailing address BOHLSEN RESTAURANT GROUP, 577 MAIN STREET, ISLIP, NY, 11751
Plan sponsor’s address 577 MAIN STREET, EAST ISLIP, NY, 11751

Plan administrator’s name and address

Administrator’s EIN 113480253
Plan administrator’s name RESTAURANT MANAGEMENT, INC.
Plan administrator’s address BOHLSEN RESTAURANT GROUP, 577 MAIN STREET, ISLIP, NY, 11751
Administrator’s telephone number 6312774831

Number of participants as of the end of the plan year

Active participants 103
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-09-06
Name of individual signing SHARI UNDERWOOD
Valid signature Filed with authorized/valid electronic signature
RESTAURANT MANAGEMENT, INC. 401(K) PLAN 2009 113480253 2010-06-07 RESTAURANT MANAGEMENT, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722110
Sponsor’s telephone number 6312774831
Plan sponsor’s mailing address 166 WEST MAIN STREET, EAST ISLIP, NY, 11730
Plan sponsor’s address 166 WEST MAIN STREET, EAST ISLIP, NY, 11730

Plan administrator’s name and address

Administrator’s EIN 113480253
Plan administrator’s name RESTAURANT MANAGEMENT, INC.
Plan administrator’s address 166 WEST MAIN STREET, EAST ISLIP, NY, 11730
Administrator’s telephone number 6312774831

Number of participants as of the end of the plan year

Active participants 141
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-06-07
Name of individual signing MICHAEL BOHLSEN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
KURT BOHLSEN Chief Executive Officer 577 MAIN ST, ISLIP, NY, United States, 11751

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 577 MAIN STREET, ISLIP, NY, United States, 11751

History

Start date End date Type Value
2011-12-01 2021-06-30 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2001-02-28 2013-03-01 Address 166 WEST MAIN ST, EAST ISLIP, NY, 11730, 2324, USA (Type of address: Chief Executive Officer)
2001-02-28 2011-03-02 Address 166 WEST MAIN ST, EAST ISLIP, NY, 11730, 2324, USA (Type of address: Principal Executive Office)
1999-02-25 2011-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-02-25 2011-03-02 Address 166 WEST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130301002553 2013-03-01 BIENNIAL STATEMENT 2013-02-01
111201000085 2011-12-01 CERTIFICATE OF AMENDMENT 2011-12-01
110302002331 2011-03-02 BIENNIAL STATEMENT 2011-02-01
090202002743 2009-02-02 BIENNIAL STATEMENT 2009-02-01
070212002663 2007-02-12 BIENNIAL STATEMENT 2007-02-01
050329002605 2005-03-29 BIENNIAL STATEMENT 2005-02-01
030219002042 2003-02-19 BIENNIAL STATEMENT 2003-02-01
010228002511 2001-02-28 BIENNIAL STATEMENT 2001-02-01
990225000239 1999-02-25 CERTIFICATE OF INCORPORATION 1999-02-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State