Search icon

LOREN RISK MANAGEMENT, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: LOREN RISK MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 1995 (30 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

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

Form 5500 Series

Employer Identification Number (EIN):
222710725
Plan Year:
2011
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
5
Sponsors Telephone Number:

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

Court Cases

Court Case Summary

Filing Date:
2018-04-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
LOREN RISK MANAGEMENT, INC.
Party Role:
Defendant
Party Name:
PENSION BENEFIT GUARANTY CORPO
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State