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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

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

Form 5500 Series

Employer Identification Number (EIN):
452792556
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33217.00
Total Face Value Of Loan:
33217.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31800.00
Total Face Value Of Loan:
31800.00
Date:
2019-08-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2015-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
75000.00
Date:
2015-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Trademarks Section

Serial Number:
98299456
Mark:
THOMAS RISK MANAGEMENT GROUP LLC
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THOMAS RISK MANAGEMENT GROUP LLC

Goods And Services

For:
Insurance risk management
First Use:
2011-07-07
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33217
Current Approval Amount:
33217
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
33464.53
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31800
Current Approval Amount:
31800
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
32185.08

Date of last update: 27 Mar 2025

Sources: New York Secretary of State