| Name: | TOTAL RECORDS INFORMATION MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Dec 1998 (26 years ago) |
| Entity Number: | 2330366 |
| ZIP code: | 07072 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | MICHAEL FRUCHTER, 371 STARKE ROAD, CARLSTADT, NJ, United States, 07072 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOTAL RECORDS INFORMATION MANAGEMENT, LLC 401(K) PLAN AND TRUST | 2013 | 061533692 | 2014-10-09 | TOTAL RECORDS INFORMATION MANAGEMENT, LLC | 12 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-10-09 |
| Name of individual signing | MICHAEL FRUCHTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 2129779400 |
| Plan sponsor’s address | 438 WEST 51ST STREET, NEW YORK, NY, 100196503 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-15 |
| Name of individual signing | MICHAEL FRUCHTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 493100 |
| Plan sponsor’s address | 438 WEST 51ST STREET, NEW YORK, NY, 100196503 |
Plan administrator’s name and address
| Administrator’s EIN | 061533692 |
| Plan administrator’s name | TOTAL RECORDS INFORMATION MANAGEMENT, LLC |
| Plan administrator’s address | 438 WEST 51ST STREET, NEW YORK, NY, 100196503 |
| Administrator’s telephone number | 2129779400 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-09 |
| Name of individual signing | MICHAEL FRUCHTER |
| Name | Role | Address |
|---|---|---|
| TOTAL RECORDS INFORMATION MANAGEMENT, LLC | DOS Process Agent | MICHAEL FRUCHTER, 371 STARKE ROAD, CARLSTADT, NJ, United States, 07072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-17 | 2014-12-18 | Address | CHARLES SAMBERG, 438 WEST 51ST STREET, NEW YORK, NY, 10019, 6503, USA (Type of address: Service of Process) |
| 2000-11-27 | 2010-12-17 | Address | CHARLES SAMBERG, 438 W 51ST ST, NEW YORK, NY, 10019, 6503, USA (Type of address: Service of Process) |
| 1998-12-31 | 2000-11-27 | Address | THE LLC, 438 WEST 51ST STREET, NEW YORK, NY, 10019, 6503, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141218006420 | 2014-12-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 130104002418 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 101217002615 | 2010-12-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 100827000233 | 2010-08-27 | CERTIFICATE OF AMENDMENT | 2010-08-27 |
| 081120002358 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 061201002071 | 2006-12-01 | BIENNIAL STATEMENT | 2006-12-01 |
| 041202002705 | 2004-12-02 | BIENNIAL STATEMENT | 2004-12-01 |
| 021115002104 | 2002-11-15 | BIENNIAL STATEMENT | 2002-12-01 |
| 001127002126 | 2000-11-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 990519000165 | 1999-05-19 | AFFIDAVIT OF PUBLICATION | 1999-05-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
