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FRM AMERICAS LLC

Company Details

Name: FRM AMERICAS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Mar 2001 (24 years ago)
Date of dissolution: 07 May 2015
Entity Number: 2615908
ZIP code: 19809
County: New York
Place of Formation: Delaware
Address: 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, United States, 19809

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRM AMERICAS LLC 401(K) PLAN 2012 311787740 2013-08-07 FRM AMERICAS LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 523900
Sponsor’s telephone number 2126496600
Plan sponsor’s mailing address 452 FIFTH AVENUE 25TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 452 FIFTH AVENUE 25TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2013-08-07
Name of individual signing KELLY TANNER
Valid signature Filed with authorized/valid electronic signature
FRM AMERICAS LLC 401(K )PLAN 2011 311787740 2012-07-09 FRM AMERICAS LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 523900
Sponsor’s telephone number 2128102300
Plan sponsor’s mailing address 888 7TH AVE., 24TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 888 7TH AVE., 24TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 311787740
Plan administrator’s name FRM AMERICAS LLC
Plan administrator’s address 888 7TH AVE., 24TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2128102300

Number of participants as of the end of the plan year

Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
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 39
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 2012-07-09
Name of individual signing ANNA KRUPKIN
Valid signature Filed with authorized/valid electronic signature
FRM AMERICAS LLC 401(K )PLAN 2010 311787740 2011-09-26 FRM AMERICAS LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 523900
Sponsor’s telephone number 2128102300
Plan sponsor’s mailing address 888 7TH AVE., 24TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 888 7TH AVE., 24TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 311787740
Plan administrator’s name FRM AMERICAS LLC
Plan administrator’s address 888 7TH AVE., 24TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2128102300

Number of participants as of the end of the plan year

Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
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 38
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 2011-09-23
Name of individual signing DANIEL FLORSHEIM
Valid signature Filed with authorized/valid electronic signature
FRM AMERICAS LLC 401(K )PLAN 2009 311787740 2010-07-22 FRM AMERICAS LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 523900
Sponsor’s telephone number 2128102300
Plan sponsor’s mailing address 888 7TH AVE., 24TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address 888 7TH AVE., 24TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 311787740
Plan administrator’s name FRM AMERICAS LLC
Plan administrator’s address 888 7TH AVE., 24TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2128102300

Number of participants as of the end of the plan year

Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
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 43
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 2010-07-22
Name of individual signing DANIEL FLORSHEIM
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, United States, 19809

History

Start date End date Type Value
2013-09-16 2015-05-07 Address 200 BELLEVUE PKWY, STE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2004-06-04 2013-09-16 Address 919 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-05-24 2009-06-23 Name FRM (RESEARCH) LLC
2001-05-22 2001-05-24 Name FRM (AMERICAS) LLC
2001-05-22 2001-05-22 Name FRM (MARKETING) LLC
2001-03-14 2001-05-22 Name FRM MARKETING LLC
2001-03-14 2004-06-04 Address 787 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150507000549 2015-05-07 SURRENDER OF AUTHORITY 2015-05-07
150324006147 2015-03-24 BIENNIAL STATEMENT 2015-03-01
130916002100 2013-09-16 BIENNIAL STATEMENT 2013-03-01
090623000122 2009-06-23 CERTIFICATE OF AMENDMENT 2009-06-23
040604002478 2004-06-04 BIENNIAL STATEMENT 2003-03-01
010524000670 2001-05-24 CERTIFICATE OF AMENDMENT 2001-05-24
010522001042 2001-05-22 CERTIFICATE OF AMENDMENT 2001-05-22
010522001041 2001-05-22 CERTIFICATE OF CORRECTION 2001-05-22
010314000159 2001-03-14 APPLICATION OF AUTHORITY 2001-03-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State