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  5. GROUP RMC MANAGEMENT INC.

GROUP RMC MANAGEMENT INC.

Company Details

Name: GROUP RMC MANAGEMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 2017 (7 years ago)
Entity Number: 5212478
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: ONE WORLD TRADE CENTER, SUITE 83G, NEW YORK, NY, United States, 10007

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUP RMC MANAGEMENT INC. 401(K) PLAN 2023 821821010 2024-06-19 GROUP RMC MANAGEMENT INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-08
Business code 531390
Sponsor’s telephone number 3154003800
Plan sponsor’s address ONE WORLD TRADE CENTER, SUITE 83G, NEW YORK, NY, 10007
GROUP RMC MANAGEMENT INC. 401(K) PLAN 2022 821821010 2023-06-06 GROUP RMC MANAGEMENT INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-08
Business code 531390
Sponsor’s telephone number 3154003800
Plan sponsor’s address ONE WORLD TRADE CENTER, SUITE 83G, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing CHRISTINE RIMER
GROUP RMC MANAGEMENT INC. 401(K) PLAN 2021 821821010 2022-06-17 GROUP RMC MANAGEMENT INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-08
Business code 531390
Sponsor’s telephone number 3154003800
Plan sponsor’s address ONE WORLD TRADE CENTER, SUITE 83G, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing CHRISTINE RIMER
GROUP RMC MANAGEMENT INC. 401(K) PLAN 2020 821821010 2021-06-23 GROUP RMC MANAGEMENT INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-08
Business code 531390
Sponsor’s telephone number 3154003800
Plan sponsor’s address ONE WORLD TRADE CENTER, SUITE 83G, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing CAROL HO
GROUP RMC MANAGEMENT INC. 401(K) PLAN 2019 821821010 2020-06-18 GROUP RMC MANAGEMENT INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-08
Business code 531390
Sponsor’s telephone number 3154003800
Plan sponsor’s address ONE WORLD TRADE CENTER, SUITE 83G, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing CAROL HO
GROUP RMC MANAGEMENT INC. 401(K) PLAN 2018 821821010 2019-07-17 GROUP RMC MANAGEMENT INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-08
Business code 531390
Sponsor’s telephone number 3154003800
Plan sponsor’s address ONE WORLD TRADE CENTER, SUITE 83G, NEW YORK, NY, 10007

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
ALEX MASSA Chief Executive Officer ONE WORLD TRADE CENTER, SUITE 83G, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2023-10-02 2023-10-02 Address ONE WORLD TRADE CENTER, SUITE 83G, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-05-10 2023-10-02 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-05-10 2023-05-10 Address ONE WORLD TRADE CENTER, SUITE 83G, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-05-10 2023-10-02 Address ONE WORLD TRADE CENTER, SUITE 83G, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-05-10 2023-10-02 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2019-10-03 2023-05-10 Address ONE WORLD TRADE CENTER, SUITE 83G, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2018-09-05 2023-05-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-09-05 2023-05-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-10-04 2018-09-05 Address C/O GROUP RMC, 100 WILLIAM STREET, SUITE 301, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002004169 2023-10-02 BIENNIAL STATEMENT 2023-10-01
230510000187 2023-05-10 CERTIFICATE OF CHANGE BY ENTITY 2023-05-10
211004000696 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191003060869 2019-10-03 BIENNIAL STATEMENT 2019-10-01
180905000702 2018-09-05 CERTIFICATE OF CHANGE 2018-09-05
171004000168 2017-10-04 APPLICATION OF AUTHORITY 2017-10-04

Related by officers

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 117 WYCKOFF STREET LLC

Related by address

600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

151 SECOND HOUSE ROAD LLC 161 SECOND HOUSE ROAD LLC 1688HY LLC 1732 PROPERTY, LLC 19 SAGG POND COURT LLC 19TH & PARK INC. 2103 VENTURES LLC 26-01 4TH STREET ASTORIA LLC 29 EVEN STEPHEN LLC 3 DAY BLINDS LLC

ONE WORLD TRADE CENTER, SUITE 83G, NEW YORK, NY, United States, 10007

53 CATHERINE NYC REALTY L.P. 81 BEAVER BROOKLYN REALTY L.P. 81 BEAVER BROOKLYN REALTY MANAGEMENT LLC

Date of last update: 27 Dec 2024

Sources: New York Secretary of State

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