| Name: | RMS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2003 (22 years ago) |
| Entity Number: | 2868780 |
| ZIP code: | 11787 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 RING RD W UNIT 200, GARDEN CITY, NY, United States, 11530 |
| Address: | 180 EAST MAIN STREET, SUITE 204, SMITHTOWN, FL, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RMS HOLDINGS INC | 2015 | 200097154 | 2016-10-20 | RMS HOLDINGS INC | 27 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-10-20 |
| Name of individual signing | CARMEN GIRALDO |
| Role | Employer/plan sponsor |
| Date | 2016-10-20 |
| Name of individual signing | CARMEN GIRALDO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5168732425 |
| Plan sponsor’s address | 100 RING RD. W., GARDEN CITY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-05 |
| Name of individual signing | CARMEN GIRALDO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5168732425 |
| Plan sponsor’s address | 100 RING RD. W., GARDEN CITY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-20 |
| Name of individual signing | CARMEN GIRALDO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6317653811 |
| Plan sponsor’s address | 1051 FRANKLIN AVENUE, GARDEN CITY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-26 |
| Name of individual signing | STEPHANIE ZAMBITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6317653811 |
| Plan sponsor’s address | 1051 FRANKLIN AVENUE, GARDEN CITY, NY, 11530 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-29 |
| Name of individual signing | STEPHANIE ZAMBITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6317653811 |
| Plan sponsor’s address | 1051 FRANKLIN AVENUE, GARDEN CITY, NY, 11530 |
Plan administrator’s name and address
| Administrator’s EIN | 200097154 |
| Plan administrator’s name | RMS HOLDINGS INC |
| Plan administrator’s address | 1051 FRANKLIN AVENUE, GARDEN CITY, NY, 11530 |
| Administrator’s telephone number | 6317653811 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-06 |
| Name of individual signing | STEPHANIE ZAMBITO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5167428585 |
| Plan sponsor’s address | 1044 FRANKLIN AVENUE, GARDEN CITY, NY, 11530 |
Plan administrator’s name and address
| Administrator’s EIN | 200097154 |
| Plan administrator’s name | RMS HOLDINGS, INC. |
| Plan administrator’s address | 1044 FRANKLIN AVENUE, GARDEN CITY, NY, 11530 |
| Administrator’s telephone number | 5167428585 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | JOHN ROJAS |
| Name | Role | Address |
|---|---|---|
| DAVID S KRITZER, ESQ. | DOS Process Agent | 180 EAST MAIN STREET, SUITE 204, SMITHTOWN, FL, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| DIANE KRAUSE | Chief Executive Officer | 100 RING RD W UNIT 200, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-01 | 2025-02-01 | Address | 100 RING RD W UNIT 200, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-05-29 | Address | 100 RING RD W UNIT 200, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2025-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-29 | 2025-02-01 | Address | 180 EAST MAIN STREET, SUITE 204, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2024-05-29 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-29 | 2025-02-01 | Address | 100 RING RD W UNIT 200, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2017-02-01 | 2024-05-29 | Address | 100 RING RD W UNIT 200, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2013-02-20 | 2017-02-01 | Address | 1051 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2013-02-20 | 2017-02-01 | Address | 1051 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2013-02-20 | 2024-05-29 | Address | 180 EAST MAIN STREET, SUITE 204, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250201041188 | 2025-02-01 | BIENNIAL STATEMENT | 2025-02-01 |
| 240529004493 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 190208060343 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006887 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 130220006404 | 2013-02-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 110322003228 | 2011-03-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090204003280 | 2009-02-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 051005002464 | 2005-10-05 | BIENNIAL STATEMENT | 2005-02-01 |
| 030211000568 | 2003-02-11 | CERTIFICATE OF INCORPORATION | 2003-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7525127109 | 2020-04-14 | 0235 | PPP | 100 RING RD W Unit 200, GARDEN CITY, NY, 11530-3219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9702288500 | 2021-03-12 | 0235 | PPS | 100 Ring Rd W Unit 200, Garden City, NY, 11530-3217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
