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THOMAS RISK MANAGEMENT GROUP LLC

Company Details

Name: THOMAS RISK MANAGEMENT GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jul 2011 (14 years ago)
Entity Number: 4115344
ZIP code: 14502
County: Wayne
Place of Formation: New York
Address: 725 ROOKERY WAY, MACEDON, NY, United States, 14502

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOMAS RISK MANAGEMENT GROUP 401(K) PLAN 2022 452792556 2023-09-20 THOMAS RISK MANAGEMENT GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 5857374941
Plan sponsor’s address 725 ROOKERY WAY, MACEDON, NY, 14502

Signature of

Role Plan administrator
Date 2023-09-20
Name of individual signing LAMONT B THOMAS
THOMAS RISK MANAGEMENT GROUP 401(K) PLAN 2021 452792556 2022-09-28 THOMAS RISK MANAGEMENT GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 5857374941
Plan sponsor’s address 725 ROOKERY WAY, MACEDON, NY, 14502

Signature of

Role Plan administrator
Date 2022-09-28
Name of individual signing LAMONT B THOMAS
THOMAS RISK MANAGEMENT GROUP 401(K) PLAN 2020 452792556 2021-07-06 THOMAS RISK MANAGEMENT GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 5857374941
Plan sponsor’s address 725 ROOKERY WAY, MACEDON, NY, 14502

Signature of

Role Plan administrator
Date 2021-07-06
Name of individual signing LAMONT THOMAS
Role Employer/plan sponsor
Date 2021-07-06
Name of individual signing LAMONT THOMAS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 725 ROOKERY WAY, MACEDON, NY, United States, 14502

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

History

Start date End date Type Value
2013-08-30 2023-07-11 Address 725 ROOKERY WAY, MACEDON, NY, 14502, USA (Type of address: Service of Process)
2011-07-06 2023-07-11 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2011-07-06 2013-08-30 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230711000616 2023-07-11 BIENNIAL STATEMENT 2023-07-01
191125002010 2019-11-25 BIENNIAL STATEMENT 2019-07-01
130830002226 2013-08-30 BIENNIAL STATEMENT 2013-07-01
110706000893 2011-07-06 ARTICLES OF ORGANIZATION 2011-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1877098410 2021-02-02 0219 PPS 725 Rookery Way, Macedon, NY, 14502-8767
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33217
Loan Approval Amount (current) 33217
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Macedon, WAYNE, NY, 14502-8767
Project Congressional District NY-24
Number of Employees 3
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Veteran
Forgiveness Amount 33464.53
Forgiveness Paid Date 2021-11-16
5417797104 2020-04-13 0219 PPP 725 Rookery Way, MACEDON, NY, 14502-8767
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31800
Loan Approval Amount (current) 31800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MACEDON, WAYNE, NY, 14502-8767
Project Congressional District NY-24
Number of Employees 3
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Veteran
Forgiveness Amount 32185.08
Forgiveness Paid Date 2021-07-21

Date of last update: 09 Mar 2025

Sources: New York Secretary of State