| Name: | RIMES TECHNOLOGIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1996 (29 years ago) |
| Entity Number: | 2033093 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 84 WOOSTER STREET, SUITE 404, NEW YORK, NY, United States, 10012 |
| Principal Address: | 84 WOOSTER ST, SUITE 404, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BM81WFCQUGB130 | 2033093 | US-NY | GENERAL | ACTIVE | 1996-05-24 | |||||||||||||||||||
|
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| Legal | 84 WOOSTER STREET, SUITE 404, NEW YORK, US-NY, US, 10012 |
| Headquarters | 84 Wooster Street, New York, US-NY, US, 10012 |
Registration details
| Registration Date | 2015-11-17 |
| Last Update | 2024-09-07 |
| Status | LAPSED |
| Next Renewal | 2023-06-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2033093 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIMES TECHNOLOGIES CORP. 401(K) PLAN | 2023 | 133895068 | 2024-08-07 | RIMES TECHNOLOGIES CORPORATION | 86 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-07 |
| Name of individual signing | FAE BROWN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2123812158 |
| Plan sponsor’s address | 84 WOOSTER STREET, FOURTH FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | FAE BROWN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2123812158 |
| Plan sponsor’s address | 84 WOOSTER STREET, FOURTH FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-19 |
| Name of individual signing | AMY CANTER |
| Role | Employer/plan sponsor |
| Date | 2022-07-19 |
| Name of individual signing | AMY CANTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2123812158 |
| Plan sponsor’s address | 84 WOOSTER STREET, FOURTH FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-21 |
| Name of individual signing | AMY CANTER |
| Role | Employer/plan sponsor |
| Date | 2021-05-21 |
| Name of individual signing | AMY CANTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2123812158 |
| Plan sponsor’s address | 84 WOOSTER STREET, FOURTH FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-29 |
| Name of individual signing | AMY CANTER |
| Role | Employer/plan sponsor |
| Date | 2020-06-29 |
| Name of individual signing | AMY CANTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2123812158 |
| Plan sponsor’s address | 84 WOOSTER STREET, FOURTH FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-15 |
| Name of individual signing | AMY CANTER |
| Role | Employer/plan sponsor |
| Date | 2019-07-15 |
| Name of individual signing | AMY CANTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2123819000 |
| Plan sponsor’s address | 84 WOOSTER STREET, FOURTH FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-10 |
| Name of individual signing | AMY CANTER |
| Role | Employer/plan sponsor |
| Date | 2018-07-10 |
| Name of individual signing | AMY CANTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2123819000 |
| Plan sponsor’s address | 84 WOOSTER STREET, FOURTH FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-06 |
| Name of individual signing | STEPHANIE ISRAEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2126256988 |
| Plan sponsor’s address | 84 WOOSTER STREET, FOURTH FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-25 |
| Name of individual signing | MITESH MODI |
| Role | Employer/plan sponsor |
| Date | 2016-07-25 |
| Name of individual signing | MITESH MODI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2126256988 |
| Plan sponsor’s address | 84 WOOSTER STREET, FOURTH FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-13 |
| Name of individual signing | VALERIE TAVANA |
| Name | Role | Address |
|---|---|---|
| RIMES TECHNOLOGIES CORPORATION | DOS Process Agent | 84 WOOSTER STREET, SUITE 404, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| BRAD HUNT | Chief Executive Officer | 84 WOOSTER ST, SUITE 404, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 84 WOOSTER ST, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-16 | Address | 84 WOOSTER ST, SUITE 404, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-12-08 | 2024-05-16 | Address | 84 WOOSTER STREET 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2020-03-10 | 2024-05-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2020-03-10 | 2020-12-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-10 | 2020-03-10 | Address | 84 WOOSTER STREET, STE 404, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2018-05-08 | 2020-03-10 | Shares | Share type: PAR VALUE, Number of shares: 13115000, Par value: 0.001 |
| 2016-10-03 | 2018-05-10 | Address | 84 WOOSTER ST, STE 404, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2016-10-03 | 2024-05-16 | Address | 84 WOOSTER ST, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2014-10-08 | 2016-10-03 | Address | 84 WOOSTER ST, STE 404, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516000040 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 220531001941 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 201208060294 | 2020-12-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 200310000320 | 2020-03-10 | CERTIFICATE OF AMENDMENT | 2020-03-10 |
| 200310000296 | 2020-03-10 | CERTIFICATE OF MERGER | 2020-03-10 |
| 180510006315 | 2018-05-10 | BIENNIAL STATEMENT | 2018-05-01 |
| 180508000523 | 2018-05-08 | CERTIFICATE OF AMENDMENT | 2018-05-08 |
| 161003007764 | 2016-10-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 141008002016 | 2014-10-08 | BIENNIAL STATEMENT | 2014-05-01 |
| 110526000809 | 2011-05-26 | CERTIFICATE OF AMENDMENT | 2011-05-26 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
