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  5. R & M RICHARDS, INC.

R & M RICHARDS, INC.

Company Details

Name: R & M RICHARDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1991 (34 years ago)
Entity Number: 1509216
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1441 BROADWAY, SUITE 400, NEW YORK, NY, United States, 10018
Principal Address: RICHARD DELLANNO, SUITE 400, NEW YORK, NY, United States, 10018

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
R & M RICHARDS, INC. MANHATTAN PROFIT SHARING PLAN 2023 133614299 2024-09-04 R & M RICHARDS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 315240
Sponsor’s telephone number 2129218820
Plan sponsor’s address 1441 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing ROBERT DELL'ANNO
Valid signature Filed with authorized/valid electronic signature
R & M RICHARDS, INC. NEWARK PROFIT SHARING PLAN 2023 133614299 2024-09-04 R & M RICHARDS, INC. 51
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 315240
Sponsor’s telephone number 2129218820
Plan sponsor’s address 1441 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing ROBERT DELL'ANNO
Valid signature Filed with authorized/valid electronic signature
R & M RICHARDS, INC. NEWARK PROFIT SHARING PLAN 2022 133614299 2023-06-13 R & M RICHARDS, INC. 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 315240
Sponsor’s telephone number 2129218820
Plan sponsor’s address 1441 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing ROBERT DELL'ANNO
Role Employer/plan sponsor
Date 2023-06-13
Name of individual signing ROBERT DELL'ANNO
R & M RICHARDS, INC. MANHATTAN PROFIT SHARING PLAN 2022 133614299 2023-06-13 R & M RICHARDS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 315240
Sponsor’s telephone number 2129218820
Plan sponsor’s address 1441 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing ROBERT DELL'ANNO
R & M RICHARDS, INC. MANHATTAN PROFIT SHARING PLAN 2021 133614299 2022-06-24 R & M RICHARDS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 315240
Sponsor’s telephone number 2129218820
Plan sponsor’s address 1441 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing ROBERT DELL'ANNO
R & M RICHARDS, INC. NEWARK PROFIT SHARING PLAN 2021 133614299 2022-06-24 R & M RICHARDS, INC. 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 315240
Sponsor’s telephone number 2129218820
Plan sponsor’s address 1441 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing ROBERT DELL'ANNO
R & M RICHARDS, INC. NEWARK PROFIT SHARING PLAN 2020 133614299 2021-09-28 R & M RICHARDS, INC. 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 315240
Sponsor’s telephone number 2129218820
Plan sponsor’s address 1441 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133614299
Plan administrator’s name R & M RICHARDS, INC.
Plan administrator’s address 1441 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2129218820

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing RICHARD DELL'ANNO
R & M RICHARDS, INC. PROFIT SHARING PLAN 2020 133614299 2021-09-28 R & M RICHARDS, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-05-01
Business code 315240
Sponsor’s telephone number 2129218820
Plan sponsor’s address 1441 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing RICHARD DELL'ANNO
R & M RICHARDS, INC. NEWARK PROFIT SHARING PLAN 2019 133614299 2021-09-28 R & M RICHARDS, INC. 40
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2019-01-01
Business code 315240
Sponsor’s telephone number 2129218820
Plan sponsor’s address 1441 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133614299
Plan administrator’s name R & M RICHARDS, INC.
Plan administrator’s address 1441 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2129218820

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing RICHARD DELL'ANNO
R & M RICHARDS, INC. NEWARK PROFIT SHARING PLAN 2019 133614299 2020-10-14 R & M RICHARDS, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 315240
Sponsor’s telephone number 2129218820
Plan sponsor’s address 1441 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133614299
Plan administrator’s name R & M RICHARDS, INC.
Plan administrator’s address 1441 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2129218820

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing RICHARD DELL'ANNO

DOS Process Agent

Name Role Address
R & M RICHARDS, INC. DOS Process Agent 1441 BROADWAY, SUITE 400, NEW YORK, NY, United States, 10018

Agent

Name Role Address
STEVEN GARDINER Agent 1400 BROADWAY, NEW YORK, NY, 10018

Chief Executive Officer

Name Role Address
RICHARD DELLANNO Chief Executive Officer 1441 BROADWAY, SUITE 400, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-05-03 2023-09-18 Shares Share type: PAR VALUE, Number of shares: 149000, Par value: 0.01
2022-09-30 2023-05-03 Shares Share type: PAR VALUE, Number of shares: 149000, Par value: 0.01
2014-07-09 2022-09-30 Shares Share type: PAR VALUE, Number of shares: 149000, Par value: 0.01
2007-03-08 2020-09-17 Address 1400 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-03-08 2020-09-17 Address 1400 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-10-30 2014-07-09 Shares Share type: PAR VALUE, Number of shares: 198000, Par value: 0.01
2003-10-30 2013-07-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-10-30 2007-03-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-03-28 2003-10-30 Address 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1994-03-28 2007-03-08 Address MARIO DELLANNO, 1400 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200917060111 2020-09-17 BIENNIAL STATEMENT 2019-02-01
140709000594 2014-07-09 CERTIFICATE OF AMENDMENT 2014-07-09
130705000487 2013-07-05 CERTIFICATE OF CHANGE 2013-07-05
130225002549 2013-02-25 BIENNIAL STATEMENT 2013-02-01
110216002163 2011-02-16 BIENNIAL STATEMENT 2011-02-01
090318002718 2009-03-18 BIENNIAL STATEMENT 2009-02-01
070308002168 2007-03-08 BIENNIAL STATEMENT 2007-02-01
050228002321 2005-02-28 BIENNIAL STATEMENT 2005-02-01
031030000376 2003-10-30 CERTIFICATE OF AMENDMENT 2003-10-30
030214002109 2003-02-14 BIENNIAL STATEMENT 2003-02-01

Related by officers

No related officers

Related by address

1441 BROADWAY, SUITE 400, NEW YORK, NY, United States, 10018

1224 LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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