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  5. LOREN RISK MANAGEMENT, INC.

LOREN RISK MANAGEMENT, INC.

Company Details

Name: LOREN RISK MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 1995 (29 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1973679
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 299 BROADWAY, NEW YORK, NY, United States, 10007
Principal Address: 299 BROADWAY (SUITE 1810), NEW YORK, NY, United States, 10007

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
LOREN RISK MANAGEMENT INC. CASH BALANCE PLAN 2011 222710725 2013-10-02 LOREN RISK MANAGEMENT INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 524290
Sponsor’s telephone number 2126932500
Plan sponsor’s address 319 BROADWAY 5TH FLOOR, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 222710725
Plan administrator’s name LOREN RISK MANAGEMENT INC.
Plan administrator’s address 319 BROADWAY 5TH FLOOR, NEW YORK, NY, 10007
Administrator’s telephone number 2126932500

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing DAN WATKINS
Role Employer/plan sponsor
Date 2013-10-02
Name of individual signing DAN WATKINS
LOREN RISK MANAGEMENT INC. CASH BALANCE PLAN 2011 222710725 2012-10-11 LOREN RISK MANAGEMENT INC. 6
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 524290
Sponsor’s telephone number 2126932500
Plan sponsor’s address 319 BROADWAY 5TH FLOOR, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 222710725
Plan administrator’s name LOREN RISK MANAGEMENT INC.
Plan administrator’s address 319 BROADWAY 5TH FLOOR, NEW YORK, NY, 10007
Administrator’s telephone number 2126932500

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing DAN WATKINS
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing DAN WATKINS
LOREN RISK MANAGEMENT INC. PROFIT SHAING PLAN AND TRUST 2011 222710725 2012-10-12 LOREN RISK MANAGEMENT INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 524290
Sponsor’s telephone number 2126932500
Plan sponsor’s address 135 WILLIAMS STREET SUITE 7A, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 222710725
Plan administrator’s name LOREN RISK MANAGEMENT INC.
Plan administrator’s address 135 WILLIAMS STREET SUITE 7A, NEW YORK, NY, 10038
Administrator’s telephone number 2126932500

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing DAN WATKINS
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing DAN WATKINS
LOREN RISK MANAGEMENT INC. PROFIT SHAING PLAN AND TRUST 2010 222710725 2011-10-06 LOREN RISK MANAGEMENT INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524290
Sponsor’s telephone number 2126932500
Plan sponsor’s address 319 BROADWAY 5TH FLOOR, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 222710725
Plan administrator’s name LOREN RISK MANAGEMENT INC.
Plan administrator’s address 319 BROADWAY 5TH FLOOR, NEW YORK, NY, 10007
Administrator’s telephone number 2126932500

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing DANIEL WATKINS
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing DANIEL WATKINS
LOREN RISK MANAGEMENT INC. CASH BALANCE PLAN 2010 222710725 2011-10-06 LOREN RISK MANAGEMENT INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 524290
Sponsor’s telephone number 2126932500
Plan sponsor’s address 319 BROADWAY 5TH FLOOR, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 222710725
Plan administrator’s name LOREN RISK MANAGEMENT INC.
Plan administrator’s address 319 BROADWAY 5TH FLOOR, NEW YORK, NY, 10007
Administrator’s telephone number 2126932500

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing DAN WATKINS
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing DAN WATKINS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 299 BROADWAY, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
DANIEL L WATKINS Chief Executive Officer 299 BROADWAY (SUITE 1810), NEW YORK, NY, United States, 10007

Filings

Filing Number Date Filed Type Effective Date
DP-1438400 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
990107002459 1999-01-07 BIENNIAL STATEMENT 1997-11-01
951115000024 1995-11-15 CERTIFICATE OF INCORPORATION 1995-11-15

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

DANIEL L WATKINS

ASSOCIATED PROPERTY MANAGERS, INC.

Related by address

299 BROADWAY, NEW YORK, NY, United States, 10007

#3-WAY TRADING CORP. 101 E. 16TH ST. TENANTS ASSOC. INC. 12TH STREET OWNERS CORP. 153 W. 27TH ST. TENANTS ASSOCIATION, INC. 1968 FLATBUSH RESTAURANT CORP. 219 W. 25 ST. CORP. 243RD ST. ROSEDALE REALTY CORP. 29 W. 125 ST. REALTY CORP. 299 MCOFFEE LLC 4002 16TH AVENUE TENANT CORP.

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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