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BARI RISK MANAGEMENT SERVICES, INC.

Company Details

Name: BARI RISK MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 2004 (20 years ago)
Entity Number: 3136939
ZIP code: 11946
County: Suffolk
Place of Formation: New York
Principal Address: 246 MINEOLA BLVD, MINEOLA, NY, United States, 11501
Address: 62 LYNN AVE, HAMPTONS BAYS, NY, United States, 11946

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARI RISK MANAGEMENT SERVICES INC. DEFINED BENEFIT PENSION PLAN 2019 251907462 2020-10-12 BARI RISK MANAGEMENT SERVICES INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 5166589223
Plan sponsor’s address 62 LYNN AVENUE, HAMPTON BAYS, NY, 11946

Chief Executive Officer

Name Role Address
FREDERICK BARI Chief Executive Officer 62 LYNN AVENUE, HAMPTON BAYS, NY, United States, 11946

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 62 LYNN AVE, HAMPTONS BAYS, NY, United States, 11946

History

Start date End date Type Value
2004-12-13 2009-02-04 Address 62 LYNNE AVE, HAMPTONS BAYS, NY, 11946, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141209006440 2014-12-09 BIENNIAL STATEMENT 2014-12-01
121214002078 2012-12-14 BIENNIAL STATEMENT 2012-12-01
120612002609 2012-06-12 BIENNIAL STATEMENT 2010-12-01
120423000809 2012-04-23 ANNULMENT OF DISSOLUTION 2012-04-23
DP-1967648 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
090204002717 2009-02-04 BIENNIAL STATEMENT 2008-12-01
041213000805 2004-12-13 CERTIFICATE OF INCORPORATION 2004-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4404308503 2021-02-25 0235 PPS 246 Mineola Blvd Ste 110, Mineola, NY, 11501-2436
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43750
Loan Approval Amount (current) 43750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mineola, NASSAU, NY, 11501-2436
Project Congressional District NY-03
Number of Employees 4
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44033.16
Forgiveness Paid Date 2021-10-25
6807207102 2020-04-14 0235 PPP 246 Mineola Blvd, MINEOLA, NY, 11501-2436
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35835
Loan Approval Amount (current) 35835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MINEOLA, NASSAU, NY, 11501-2436
Project Congressional District NY-03
Number of Employees 4
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36270
Forgiveness Paid Date 2021-07-02

Date of last update: 29 Mar 2025

Sources: New York Secretary of State