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  5. IREM SOLUTIONS, INC.

IREM SOLUTIONS, INC.

Headquarter

Company Details

Name: IREM SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 2002 (22 years ago)
Entity Number: 2850553
ZIP code: 10528
County: Erie
Place of Formation: New York
Principal Address: 646 NORTH FRENCH ROAD, SUITE 6, AMHERST, NY, United States, 14228
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of IREM SOLUTIONS, INC., Alabama 000-515-189 Alabama
Headquarter of IREM SOLUTIONS, INC., COLORADO 20161289115 COLORADO
Headquarter of IREM SOLUTIONS, INC., FLORIDA F15000001380 FLORIDA
Headquarter of IREM SOLUTIONS, INC., RHODE ISLAND 001691447 RHODE ISLAND
Headquarter of IREM SOLUTIONS, INC., CONNECTICUT 1033363 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IREM SOLUTIONS, INC. 401(K) PLAN 2019 920178538 2020-07-08 IREM SOLUTIONS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 531320
Sponsor’s telephone number 7168350594
Plan sponsor’s address 586 NORTH FRENCH ROAD, SUITE 1, BUFFALO, NY, 14228

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing DARRELL LLOYD
IREM SOLUTIONS, INC. 401(K) PLAN 2017 920178538 2018-08-07 IREM SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 531320
Sponsor’s telephone number 7168350594
Plan sponsor’s address 586 NORTH FRENCH ROAD, SUITE 1, BUFFALO, NY, 14228

Signature of
Role Plan administrator
Date 2018-08-07
Name of individual signing DARRELL LLOYD
IREM SOLUTIONS, INC. 401(K) PLAN 2016 920178538 2017-08-08 IREM SOLUTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 531320
Sponsor’s telephone number 7168350594
Plan sponsor’s address 586 NORTH FRENCH ROAD, SUITE 1, BUFFALO, NY, 14228

Signature of
Role Plan administrator
Date 2017-08-08
Name of individual signing DARRELL LLOYD
IREM SOLUTIONS, INC. 401(K) PLAN 2015 920178538 2016-06-17 IREM SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 531320
Sponsor’s telephone number 7168350594
Plan sponsor’s address 586 NORTH FRENCH ROAD, SUITE 1, BUFFALO, NY, 14228

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing DARRELL LLOYD
IREM SOLUTIONS, INC. 401(K) PLAN 2014 920178538 2016-05-05 IREM SOLUTIONS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 531320
Sponsor’s telephone number 7168350594
Plan sponsor’s address 586 NORTH FRENCH ROAD, SUITE 1, BUFFALO, NY, 14228

Signature of
Role Plan administrator
Date 2016-05-05
Name of individual signing DARREL LLOYD
Role Employer/plan sponsor
Date 2016-05-05
Name of individual signing DARREL LLOYD
IREM SOLUTIONS, INC. 401(K) PLAN 2013 920178538 2015-03-10 IREM SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 531390
Sponsor’s telephone number 7168350594
Plan sponsor’s address 4242 RIDGE LEE ROAD, SUITE 7, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2015-03-09
Name of individual signing DARREL LLOYD
IREM SOLUTIONS, INC. 401(K) PLAN 2012 920178538 2014-06-24 IREM SOLUTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 531390
Sponsor’s telephone number 7168350594
Plan sponsor’s address 4242 RIDGE LEE ROAD, SUITE 7, AMHERST, NY, 14226

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing DARREL LLOYD
IREM SOLUTIONS, INC. 401(K) PLAN 2011 920178538 2013-02-21 IREM SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-12-01
Business code 531390
Sponsor’s telephone number 7168350594
Plan sponsor’s address 4242 RIDGE LEE ROAD, SUITE 7, AMHERST, NY, 14226

Plan administrator’s name and address
Administrator’s EIN 920178538
Plan administrator’s name IREM SOLUTIONS, INC.
Plan administrator’s address 4242 RIDGE LEE ROAD, SUITE 7, AMHERST, NY, 14226
Administrator’s telephone number 7168350594

Signature of
Role Plan administrator
Date 2013-02-20
Name of individual signing DARREL LLOYD

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
DARREL RAYMOND LLOYD, III Chief Executive Officer 646 NORTH FRENCH ROAD, SUITE 6, AMHERST, NY, United States, 14228

Licenses

Number Type Date End date
46000005539 CERTIFIED GENERAL REAL ESTATE APPRAISER 2023-12-24 2025-12-23
45000052512 CERTIFIED RESIDENTIAL REAL ESTATE APPRAISER 2023-08-12 2025-08-11
47000053913 LICENSED RESIDENTIAL REAL ESTATE APPRAISER 2023-02-27 2025-02-26
AMC-19-0003 Real estate appraisal management 2019-04-24 2025-04-24

History

Start date End date Type Value
2024-12-04 2024-12-04 Address 646 NORTH FRENCH ROAD, SUITE 6, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2024-12-04 2024-12-04 Address 586 NORTH FRENCH ROAD, SUITE 1, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2024-08-21 2024-12-04 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-06-15 2024-08-21 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-11-17 2023-06-15 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-10-04 2021-11-17 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2020-12-07 2024-12-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-12-07 2024-12-04 Address 586 NORTH FRENCH ROAD, SUITE 1, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2019-11-13 2020-12-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-03-27 2019-11-13 Address 586 NORTH FRENCH RD, STE 1, AMHERST, NY, 14225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241204004765 2024-12-04 BIENNIAL STATEMENT 2024-12-04
221202000695 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201207060480 2020-12-07 BIENNIAL STATEMENT 2020-12-01
191113060070 2019-11-13 BIENNIAL STATEMENT 2018-12-01
150327002058 2015-03-27 BIENNIAL STATEMENT 2014-12-01
110411000582 2011-04-11 CERTIFICATE OF AMENDMENT 2011-04-11
101216002657 2010-12-16 BIENNIAL STATEMENT 2010-12-01
081210002991 2008-12-10 BIENNIAL STATEMENT 2008-12-01
061222000210 2006-12-22 CERTIFICATE OF MERGER 2006-12-22
061204002613 2006-12-04 BIENNIAL STATEMENT 2006-12-01

Related by officers

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 111 EAST 48TH STREET HOLDINGS, LLC 1200 NEW YORK PROPERTIES LLC 1375 BROADWAY NEW HOLDINGS V, LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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