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RJM ACQUISITIONS LLC

Headquarter

Company Details

Name: RJM ACQUISITIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Jun 2001 (23 years ago)
Date of dissolution: 27 Apr 2017
Entity Number: 2650586
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: ATTN SCOTT MATTE, 575 UNDERHILL BLVD STE 224, SYOSSET, NY, United States, 11791

Contact Details

Phone +1 516-714-1300

Links between entities

Type Company Name Company Number State
Headquarter of RJM ACQUISITIONS LLC 000-616-021 Alabama
Headquarter of RJM ACQUISITIONS LLC 0944946 CONNECTICUT
Headquarter of RJM ACQUISITIONS LLC 100854 IDAHO
Headquarter of RJM ACQUISITIONS LLC LLC_02423138 ILLINOIS
Headquarter of RJM ACQUISITIONS LLC 5269caad-96d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of RJM ACQUISITIONS LLC 000458159 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RJM ACQUISITIONS LLC 401(K) PLAN 2012 134184029 2013-10-04 RJM ACQUISITIONS LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 525990
Sponsor’s telephone number 5167141330
Plan sponsor’s mailing address 575 UNDERHILL BLVD., SUITE 224, SYOSSET, NY, 11791
Plan sponsor’s address 575 UNDERHILL BLVD., SUITE 224, SYOSSET, NY, 11791

Plan administrator’s name and address

Administrator’s EIN 134184029
Plan administrator’s name RJM ACQUISITIONS LLC
Plan administrator’s address 575 UNDERHILL BLVD., SUITE 224, SYOSSET, NY, 11791
Administrator’s telephone number 5167141330

Number of participants as of the end of the plan year

Active participants 61
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 10
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 59
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2013-10-04
Name of individual signing ANTHONY DEGENNARO
Valid signature Filed with authorized/valid electronic signature
RJM ACQUISITIONS LLC 401(K) PLAN 2011 134184029 2012-10-09 RJM ACQUISITIONS LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 525990
Sponsor’s telephone number 5167141330
Plan sponsor’s mailing address 575 UNDERHILL BLVD., SUITE 224, SYOSSET, NY, 11791
Plan sponsor’s address 575 UNDERHILL BLVD., SUITE 224, SYOSSET, NY, 11791

Plan administrator’s name and address

Administrator’s EIN 134184029
Plan administrator’s name RJM ACQUISITIONS LLC
Plan administrator’s address 575 UNDERHILL BLVD., SUITE 224, SYOSSET, NY, 11791
Administrator’s telephone number 5167141330

Number of participants as of the end of the plan year

Active participants 79
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 65
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing ANTHONY DEGENNARO
Valid signature Filed with authorized/valid electronic signature
RJM ACQUISITIONS LLC 401(K) PLAN 2010 134184029 2011-06-20 RJM ACQUISITIONS LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 525990
Sponsor’s telephone number 5167141330
Plan sponsor’s mailing address 575 UNDERHILL BLVD., SUITE 224, SYOSSET, NY, 11791
Plan sponsor’s address 575 UNDERHILL BLVD., SUITE 224, SYOSSET, NY, 11791

Plan administrator’s name and address

Administrator’s EIN 134184029
Plan administrator’s name RJM ACQUISITIONS LLC
Plan administrator’s address 575 UNDERHILL BLVD., SUITE 224, SYOSSET, NY, 11791
Administrator’s telephone number 5167141330

Number of participants as of the end of the plan year

Active participants 82
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
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 66
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 2011-06-20
Name of individual signing ANTHONY DEGENNARO
Valid signature Filed with authorized/valid electronic signature
RJM ACQUISITIONS LLC 401(K) PLAN 2009 134184029 2010-09-24 RJM ACQUISITIONS LLC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 525990
Sponsor’s telephone number 5167141330
Plan sponsor’s mailing address 575 UNDERHILL BLVD., SUITE 224, SYOSSET, NY, 11791
Plan sponsor’s address 575 UNDERHILL BLVD., SUITE 224, SYOSSET, NY, 11791

Plan administrator’s name and address

Administrator’s EIN 134184029
Plan administrator’s name RJM ACQUISITIONS LLC
Plan administrator’s address 575 UNDERHILL BLVD., SUITE 224, SYOSSET, NY, 11791
Administrator’s telephone number 5167141330

Number of participants as of the end of the plan year

Active participants 72
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
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 63
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2010-09-24
Name of individual signing ANTHONY DEGENNARO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN SCOTT MATTE, 575 UNDERHILL BLVD STE 224, SYOSSET, NY, United States, 11791

Licenses

Number Status Type Date End date
1250735-DCA Inactive Business 2007-03-27 2017-01-31

History

Start date End date Type Value
2005-07-01 2005-08-01 Address ATTN SCOTT MATTE, 575 UNDERHILL BLVD, STE 224, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2001-06-14 2005-07-01 Address ATTN DONALD LAUFER, ESQ, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170427000380 2017-04-27 ARTICLES OF DISSOLUTION 2017-04-27
130701006368 2013-07-01 BIENNIAL STATEMENT 2013-06-01
110630003026 2011-06-30 BIENNIAL STATEMENT 2011-06-01
090624002566 2009-06-24 BIENNIAL STATEMENT 2009-06-01
070711002331 2007-07-11 BIENNIAL STATEMENT 2007-06-01
050801000983 2005-08-01 CERTIFICATE OF CHANGE 2005-08-01
050701002194 2005-07-01 BIENNIAL STATEMENT 2005-06-01
030616002034 2003-06-16 BIENNIAL STATEMENT 2003-06-01
030424000111 2003-04-24 CERTIFICATE OF AMENDMENT 2003-04-24
011024000595 2001-10-24 AFFIDAVIT OF PUBLICATION 2001-10-24

Complaints

Start date End date Type Satisafaction Restitution Result
2014-04-15 2014-04-23 Billing Dispute Yes 464.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1951612 RENEWAL INVOICED 2015-01-27 150 Debt Collection Agency Renewal Fee
925492 RENEWAL INVOICED 2013-01-14 150 Debt Collection Agency Renewal Fee
925493 RENEWAL INVOICED 2010-12-28 150 Debt Collection Agency Renewal Fee
925494 RENEWAL INVOICED 2009-02-09 150 Debt Collection Agency Renewal Fee
820678 LICENSE INVOICED 2007-03-28 150 Debt Collection License Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State