| Name: | RISK MANAGEMENT INTERNATIONAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2013 (11 years ago) |
| Entity Number: | 4488448 |
| ZIP code: | 11501 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: MIKE MIRANDA, 240 MINEOLA BLVD, MINEOLA, NY, United States, 11501 |
| Principal Address: | 9 PEMBROKE DR, GLEN, NY, United States, 11542 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RISK MANAGEMENT INTERNATIONAL, LTD. 401(K) PLAN | 2016 | 352489860 | 2017-06-12 | RISK MANAGEMENT INTERNATIONAL, LTD. | 15 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| RISK MANAGEMENT INTERNATIONAL, LTD. 401(K) PLAN | 2015 | 352489860 | 2016-09-06 | RISK MANAGEMENT INTERNATIONAL, LTD. | 13 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-09-06 |
| Name of individual signing | JAMES BARBER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 5167677373 |
| Plan sponsor’s address | 14 SOUTH MARYLAND AVE, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-07 |
| Name of individual signing | JAMES BARBER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 5167677373 |
| Plan sponsor’s address | 20 SOUNDVIEW MARKET PLACE, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | JAMES BARBER |
| Name | Role | Address |
|---|---|---|
| MIRANDA SLONE SKLARIN VERVENIOTIS | DOS Process Agent | ATTN: MIKE MIRANDA, 240 MINEOLA BLVD, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| JAMES W. BARBER | Chief Executive Officer | 16 SOUTH MARYLAND AVENUE, 1, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 16 SOUTH MARYLAND AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2024-06-18 | 2024-06-18 | Address | 16 SOUTH MARYLAND AVENUE, 1, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-06-18 | Address | 16 SOUTH MARYLAND AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-06-18 | Address | 16 SOUTH MARYLAND AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2023-05-30 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-18 | 2023-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-18 | 2023-05-30 | Address | SKLARIN VERVENIOTIS, LLP, 240 MINEOLA BOULEVARD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618000438 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 230530003473 | 2023-05-30 | BIENNIAL STATEMENT | 2021-11-01 |
| 131118000301 | 2013-11-18 | CERTIFICATE OF INCORPORATION | 2013-11-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4019157209 | 2020-04-27 | 0235 | PPP | 16 S MARYLAND AVE, PORT WASHINGTON, NY, 11050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
