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  5. RECORD AND RETURN TITLE AGENCY, INC.

RECORD AND RETURN TITLE AGENCY, INC.

Company Details

Name: RECORD AND RETURN TITLE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 1995 (30 years ago)
Entity Number: 1893887
ZIP code: 10709
County: Putnam
Place of Formation: New York
Address: 7 Dempsey Place, Top Floor, Eastchester, NY, United States, 10709
Principal Address: 7 DEMPSEY PLACE, EASTCHESTER, NY, United States, 10709

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
RECORD & RETURN TITLE AGENCY, INC. 401(K) PLAN 2023 133808904 2024-07-03 RECORD AND RETURN TITLE AGENCY, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9143952285
Plan sponsor’s address 7 DEMPSEY PLACE, EASTCHESTER, NY, 10709
RECORD & RETURN TITLE AGENCY, INC. 401(K) PLAN 2022 133808904 2023-07-18 RECORD AND RETURN TITLE AGENCY, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9143952285
Plan sponsor’s address 7 DEMPSEY PLACE, EASTCHESTER, NY, 10709
RECORD & RETURN TITLE AGENCY, INC. 401(K) PLAN 2021 133808904 2022-09-16 RECORD AND RETURN TITLE AGENCY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9143952285
Plan sponsor’s address 7 DEMPSEY PLACE, EASTCHESTER, NY, 10709
RECORD AND RETURN TITLE AGENCY, INC. 401(K) PLAN 2020 133808904 2021-09-27 RECORD AND RETURN TITLE AGENCY, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9143952285
Plan sponsor’s address 7 DEMPSEY PLACE, EASTCHESTER, NY, 10709

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing ROBIN SCHEMITSCH
Role Employer/plan sponsor
Date 2021-09-27
Name of individual signing ROBIN SCHEMITSCH
RECORD AND RETURN TITLE AGENCY, INC. 401(K) PLAN 2020 133808904 2021-10-21 RECORD AND RETURN TITLE AGENCY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9143952285
Plan sponsor’s address 7 DEMPSEY PLACE, EASTCHESTER, NY, 10709

Signature of
Role Plan administrator
Date 2021-10-21
Name of individual signing ROBIN SCHEMITSCH
Role Employer/plan sponsor
Date 2021-10-21
Name of individual signing ROBIN SCHEMITSCH
RECORD AND RETURN TITLE AGENCY, INC. 401(K) PLAN 2019 133808904 2020-06-22 RECORD AND RETURN TITLE AGENCY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9143952285
Plan sponsor’s address 7 DEMPSEY PLACE, EASTCHESTER, NY, 10709

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing ROBIN SCHEMITZ
Role Employer/plan sponsor
Date 2020-06-22
Name of individual signing ROBIN SCHEMITZ
RECORD AND RETURN TITLE AGENCY, INC. 401(K) PLAN 2018 133808904 2019-04-11 RECORD AND RETURN TITLE AGENCY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9143952285
Plan sponsor’s address 7 DEMPSEY PLACE, EASTCHESTER, NY, 10709

Signature of
Role Plan administrator
Date 2019-04-11
Name of individual signing ROBIN SCHEMITSCH
Role Employer/plan sponsor
Date 2019-04-11
Name of individual signing ROBIN SCHEMITSCH
RECORD AND RETURN TITLE AGENCY, INC. 401(K) PLAN 2017 133808904 2018-02-08 RECORD AND RETURN TITLE AGENCY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9143952285
Plan sponsor’s address 7 DEMPSEY PLACE, EASTCHESTER, NY, 10709

Signature of
Role Plan administrator
Date 2018-02-08
Name of individual signing ROBIN SCHEMITSCH
Role Employer/plan sponsor
Date 2018-02-08
Name of individual signing ROBIN SCHEMITSCH
RECORD AND RETURN TITLE AGENCY, INC. 401(K) PLAN 2016 133808904 2017-03-06 RECORD AND RETURN TITLE AGENCY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9143952285
Plan sponsor’s address 7 DEMPSEY PLACE, EASTCHESTER, NY, 10709

Signature of
Role Plan administrator
Date 2017-03-06
Name of individual signing ROBIN SCHEMITSCH
Role Employer/plan sponsor
Date 2017-03-06
Name of individual signing ROBIN SCHEMITSCH
RECORD AND RETURN TITLE AGENCY, INC. 401(K) PLAN 2015 133808904 2016-04-28 RECORD AND RETURN TITLE AGENCY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 9143952285
Plan sponsor’s address 7 DEMPSEY PLACE, EASTCHESTER, NY, 10709

Signature of
Role Plan administrator
Date 2016-04-28
Name of individual signing ROBIN SCHEMITSCH
Role Employer/plan sponsor
Date 2016-04-28
Name of individual signing ROBIN SCHEMITSCH

DOS Process Agent

Name Role Address
RECORD AND RETURN TITLE AGENCY, INC. DOS Process Agent 7 Dempsey Place, Top Floor, Eastchester, NY, United States, 10709

Agent

Name Role Address
ROBIN G. SCHEMITSCH Agent 17 LEESIDE ROAD, CARMEL, NY, 10512

Chief Executive Officer

Name Role Address
RALPH RUSO Chief Executive Officer 7 DEMPSEY PLACE, EASTCHESTER, NY, United States, 10709

History

Start date End date Type Value
2025-02-10 2025-02-10 Address 7 DEMPSEY PLACE, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2024-03-12 2025-02-10 Address 17 LEESIDE ROAD, CARMEL, NY, 10512, USA (Type of address: Registered Agent)
2024-03-12 2025-02-10 Address 7 Dempsey Place, Top Floor, Eastchester, NY, 10709, USA (Type of address: Service of Process)
2024-03-12 2025-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-12 2025-02-10 Address 7 DEMPSEY PLACE, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2024-03-12 2024-03-12 Address 7 DEMPSEY PLACE, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2021-02-02 2024-03-12 Address 7 DEMPSEY PLACE, TOP FLOOR, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
2021-02-02 2024-03-12 Address 7 DEMPSEY PLACE, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2018-10-12 2021-02-02 Address 7 DEMPSEY PLACE, EAST CHESTER, NY, 10709, USA (Type of address: Service of Process)
2018-10-12 2021-02-02 Address 7 DEMPSEY PLACE, EAST CHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250210002632 2025-02-10 BIENNIAL STATEMENT 2025-02-10
240312003869 2024-03-12 BIENNIAL STATEMENT 2024-03-12
210202060474 2021-02-02 BIENNIAL STATEMENT 2021-02-01
200424060069 2020-04-24 BIENNIAL STATEMENT 2019-02-01
181012002033 2018-10-12 BIENNIAL STATEMENT 2017-02-01
140227000742 2014-02-27 CERTIFICATE OF CHANGE 2014-02-27
060629000826 2006-06-29 CERTIFICATE OF CHANGE 2006-06-29
050307002905 2005-03-07 BIENNIAL STATEMENT 2005-02-01
030129002697 2003-01-29 BIENNIAL STATEMENT 2003-02-01
010307002069 2001-03-07 BIENNIAL STATEMENT 2001-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8818807208 2020-04-28 0202 PPP 7 DEMPSEY PLACE, EASTCHESTER, NY, 10709
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 240800
Loan Approval Amount (current) 240800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address EASTCHESTER, WESTCHESTER, NY, 10709-0001
Project Congressional District NY-16
Number of Employees 17
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 242244.8
Forgiveness Paid Date 2020-12-10

Related by officers

No related officers

Related by address

7 DEMPSEY PLACE, EASTCHESTER, NY, United States, 10709

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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