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TELMAR INFORMATION SERVICES CORP.

Headquarter

Company Details

Name: TELMAR INFORMATION SERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1984 (40 years ago) (Companies founded in June 1984)
Entity Number: 921215
ZIP code: 10606 (Companies in New York, 10606)
County: New York
Place of Formation: New York
Address: 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606
Principal Address: 711 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TELMAR INFORMATION SERVICES CORP. CORP_65921847 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TELMAR INFORMATION SERVICES CORP. 401(K) PLAN 2023 133593970 2024-08-08 TELMAR INFORMATION SERVICES CORP. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 541519
Sponsor’s telephone number 2127253000
Plan sponsor’s address 75 VARICK STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-08-08
Name of individual signing JACK RAIA
TELMAR INFORMATION SERVICES CORP. 401(K) PLAN 2022 133593970 2023-09-18 TELMAR INFORMATION SERVICES CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 541519
Sponsor’s telephone number 2127253000
Plan sponsor’s address 75 VARICK STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing JACK RAIA
TELMAR INFORMATION SERVICES CORP. 401(K) PLAN 2021 133593970 2022-07-31 TELMAR INFORMATION SERVICES CORP. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-11
Business code 541519
Plan sponsor’s address 75 VARICK ST, NEW YORK, NY, 100131917

Signature of
Role Plan administrator
Date 2022-07-31
Name of individual signing JACK RAIA
TELMAR INFORMATION SERVICES CORP. 401(K) PLAN 2020 133593970 2021-10-04 TELMAR INFORMATION SERVICES CORP. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 541519
Sponsor’s telephone number 2127253000
Plan sponsor’s address 711 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing JACK S. RAIA
TELMAR INFORMATION SERVICES CORP. 401(K) PLAN 2019 133593970 2020-10-06 TELMAR INFORMATION SERVICES CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 541519
Sponsor’s telephone number 2127253000
Plan sponsor’s address 711 3RD AVE FL 15, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing JACK S. RAIA GROUP TREASURER
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing JACK S RAIA GROUP TREASURER
TELMAR INFORMATION SERVICES CORP. 401(K) PLAN 2018 133593970 2019-07-25 TELMAR INFORMATION SERVICES CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 541519
Sponsor’s telephone number 2127253000
Plan sponsor’s address 711 THIRD AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing SUSAN LANZETTA
Role Employer/plan sponsor
Date 2019-07-25
Name of individual signing SUSAN LANZETTA
TELMAR INFORMATION SERVICES CORP. 401(K) PLAN 2017 133593970 2018-07-24 TELMAR INFORMATION SERVICES CORP. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 541519
Sponsor’s telephone number 2127253000
Plan sponsor’s address 711 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing SUSAN LANZETTA
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing SUSAN LANZETTA
TELMAR INFORMATION SERVICES CORP. 401K PLAN 2016 133593970 2017-06-30 TELMAR INFORMATION SERVICES CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 541519
Sponsor’s telephone number 2127253000
Plan sponsor’s address 711 THIRD AVENUE, 15TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing SUSAN LANZETTA
TELMAR 401(K) PLAN 2016 133593970 2017-06-29 TELMAR INFORMATION SERVICES CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 541519
Sponsor’s telephone number 2127253000
Plan sponsor’s address 711 THIRD AVENUE, 15TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing SUSAN LANZETTA
TELMAR INFORMATION SERVICES CORP. 401K PLAN 2015 133593970 2016-07-19 TELMAR INFORMATION SERVICES CORP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-03-01
Business code 541519
Sponsor’s telephone number 2127253000
Plan sponsor’s address 711 THIRD AVENUE, 15TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing SUSAN LANZETTA
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing SUSAN LANZETTA

Chief Executive Officer

Name Role Address
JAMES INGRAM Chief Executive Officer 711 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC DOS Process Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2019-09-20 2020-12-15 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1984-06-05 2021-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-06-05 2019-09-20 Address 40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201215060366 2020-12-15 BIENNIAL STATEMENT 2020-06-01
190920002001 2019-09-20 BIENNIAL STATEMENT 2018-06-01
151102000869 2015-11-02 CERTIFICATE OF MERGER 2015-11-02
B671347-3 1988-08-08 CERTIFICATE OF AMENDMENT 1988-08-08
B108633-5 1984-06-05 CERTIFICATE OF INCORPORATION 1984-06-05

Related by officers

JAMES INGRAM

KESSEL GROUP LLC TELMAR INTERNATIONAL INC. TELMAR CEE, LTD. TELMAR COMMUNICATIONS INC. SELF MADE CREATIONS INC

UNITED CORPORATE SERVICES, INC

ADANSONIA VENTURES, LLC ELEANOR FILM INC. KRISNAL HOLDINGS LLC M.E.F. REALTY CORP. MED WAY MEDICAL, INC. SAE INSTITUTE OF TECHNOLOGY (NEW YORK) CORP. CIRCUIT CONSTRUCTION CO., INC. 16 WEST MAIN REALTY, INC. REKERS (NA) INC. AMERICAN ANESTHESIOLOGY OF SYRACUSE, P.C.

Related by address

10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

10 MSW 5E LLC 100 ELEVENTH 6D LLC 100 RSB 10K LLC 105-02 FOREST HILLS LLC 106 FULTON STREET VENTURES LLC 11 SHINNECOCK ROAD LLC 111 MS 11C LLC 111SKIN INC. 1143 FIFTH, LLC 115 SCR-BELL HOLDINGS, LLC

711 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10017

CARLYLE FURNITURE DESIGN, LTD. ANTIQUE DESIGN CENTER, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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