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  5. RM HOSPITALITY GROUP, INC.

RM HOSPITALITY GROUP, INC.

Company Details

Name: RM HOSPITALITY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2008 (16 years ago)
Entity Number: 3713151
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 251 E 52ND STREET, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RM HOSPITALITY GROUP, INC. 401(K) PLAN 2017 201273811 2018-04-04 RM HOSPITALITY GROUP, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 721110
Sponsor’s telephone number 2123970666
Plan sponsor’s address 264 WEST 40TH STREET, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing TERESITA GINGOLD
RM HOSPITALITY GROUP, INC. 401(K) PLAN 2016 201273811 2017-07-27 RM HOSPITALITY GROUP, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 721110
Plan sponsor’s address 264 W 40TH ST FL 18, NEW YORK, NY, 100181551

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing TERESITA GINGOLD
RM HOSPITALITY GROUP, INC. 401(K) PLAN 2015 201273811 2016-10-06 RM HOSPITALITY GROUP, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 721110
Sponsor’s telephone number 2123970666
Plan sponsor’s address 264 WEST 40TH STREET, 18TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing TERESITA GINGOLD
RM HOSPITALITY GROUP, INC. 401(K) PLAN 2014 201273811 2015-10-15 RM HOSPITALITY GROUP, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 721110
Sponsor’s telephone number 2123970666
Plan sponsor’s address 846 7TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing DWAYNE GRIFFIN
RM HOSPITALITY GROUP, INC. 401(K) PLAN 2013 201273811 2014-10-14 RM HOSPITALITY GROUP, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 721110
Sponsor’s telephone number 2123970666
Plan sponsor’s address 846 7TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing JEANETTE CEBOLLERO
RM HOSPITALITY GROUP, INC. 401(K) PLAN 2012 201273811 2013-10-04 RM HOSPITALITY GROUP, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 721110
Sponsor’s telephone number 2123970666
Plan sponsor’s address 846 7TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing JEANETTE CEBOLLERO
RM HOSPITALITY GROUP, INC. 401(K) PLAN 2011 201273811 2012-10-15 RM HOSPITALITY GROUP, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 721110
Sponsor’s telephone number 2123970666
Plan sponsor’s address 846 7TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 201273811
Plan administrator’s name RM HOSPITALITY GROUP, INC.
Plan administrator’s address 846 7TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2123970666

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JEANETTE CEBOLLERO
RM HOSPITALITY GROUP, INC. 401(K) PLAN 2010 201273811 2011-07-20 RM HOSPITALITY GROUP, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 721110
Sponsor’s telephone number 2123970666
Plan sponsor’s address 846 7TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 201273811
Plan administrator’s name RM HOSPITALITY GROUP, INC.
Plan administrator’s address 846 7TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2123970666

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing DANIEL HICKEY
RM HOSPITALITY GROUP, INC. 401(K) PLAN 2009 201273811 2010-08-02 RM HOSPITALITY GROUP, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 721110
Sponsor’s telephone number 2123970666
Plan sponsor’s address 846 7TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 201273811
Plan administrator’s name RM HOSPITALITY GROUP, INC.
Plan administrator’s address 846 7TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2123970666

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing DANIEL HICKEY

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
JAMES MAZANY Chief Executive Officer 251 E 52ND STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 251 E 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-08-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-08-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-09-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-09-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-08-02 2024-08-15 Address 846 7TH AVE, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-08-01 2016-08-02 Address 846 7TH AVE, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-08-01 2018-08-02 Address 846 7TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2008-08-26 2019-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240815000341 2024-08-15 BIENNIAL STATEMENT 2024-08-15
SR-114865 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114864 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190903000417 2019-09-03 CERTIFICATE OF CHANGE 2019-09-03
180802006390 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160802007180 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140819006429 2014-08-19 BIENNIAL STATEMENT 2014-08-01
120801006078 2012-08-01 BIENNIAL STATEMENT 2012-08-01
080826000250 2008-08-26 APPLICATION OF AUTHORITY 2008-08-26

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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