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H&M Liquidating Company

Company Details

Name: H&M Liquidating Company
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 25 Mar 1991 (34 years ago)
Date of Dissolution: 14 Nov 2001 (23 years ago)
Date of Status Change: 14 Nov 2001 (23 years ago)
Identification Number: 000063716
ZIP code: 02888
County: Kent County
Principal Address: 67 JEFFERSON BLVD, WARWICK, RI, 02888-, USA
Historical names: Torbot Group, Inc.

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
8U357 Active U.S./Canada Manufacturer 1981-04-15 2024-02-27 2029-02-14 2025-02-11

Contact Information

POC LISA M. BLANCHETTE
Phone +1 401-780-8737
Fax +1 401-780-8737
Address 1367 ELMWOOD AVE, CRANSTON, RI, 02910 3821, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORBOT GROUP, INC. 401(K) PLAN 2023 050390138 2024-06-20 TORBOT GROUP, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 8002071074
Plan sponsor’s address 1367 ELMWOOD AVE., CRANSTON, RI, 02910
TORBOT GROUP, INC. 401(K) PLAN 2022 050390138 2023-03-23 TORBOT GROUP, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 8002071074
Plan sponsor’s address 1367 ELMWOOD AVE., CRANSTON, RI, 02910
TORBOT GROUP, INC. 401(K) PLAN 2021 050390138 2022-03-15 TORBOT GROUP, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 8002071074
Plan sponsor’s address 1367 ELMWOOD AVE., CRANSTON, RI, 02910
TORBOT GROUP, INC. 401(K) PLAN 2020 050390138 2021-03-22 TORBOT GROUP, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 8002071074
Plan sponsor’s address 1367 ELMWOOD AVE., CRANSTON, RI, 02910
TORBOT GROUP, INC. 401(K) PLAN 2019 050390138 2020-03-10 TORBOT GROUP, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 8002071074
Plan sponsor’s address 1367 ELMWOOD AVE., CRANSTON, RI, 02910
TORBOT GROUP, INC. 401(K) PLAN 2018 050390138 2019-03-04 TORBOT GROUP, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 4017808737
Plan sponsor’s address 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910
TORBOT GROUP, INC. 401(K) PLAN 2017 050390138 2018-03-20 TORBOT GROUP, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 4017808737
Plan sponsor’s address 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910
TORBOT GROUP, INC. 401(K) PLAN 2016 050390138 2017-04-05 TORBOT GROUP, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 4017808737
Plan sponsor’s address 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910
TORBOT GROUP, INC. 401(K) PLAN 2015 050390138 2016-06-28 TORBOT GROUP, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 4017808737
Plan sponsor’s address 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910
TORBOT GROUP, INC. 401(K) PLAN 2014 050390138 2015-04-29 TORBOT GROUP, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 4017808737
Plan sponsor’s address 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910

Plan administrator’s name and address

Administrator’s EIN 050390138
Plan administrator’s name TORBOT GROUP, INC.
Plan administrator’s address 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910
Administrator’s telephone number 4017808737

Signature of

Role Plan administrator
Date 2015-04-29
Name of individual signing DAVID NATHANSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/15/20140515111752P030341205283001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 4017808737
Plan sponsor’s address 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910

Plan administrator’s name and address

Administrator’s EIN 050390138
Plan administrator’s name TORBOT GROUP, INC.
Plan administrator’s address 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910
Administrator’s telephone number 4017808737

Signature of

Role Plan administrator
Date 2014-05-15
Name of individual signing DAVID NATHANSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/03/20130703130925P040004713188001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 4017808737
Plan sponsor’s address 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910

Plan administrator’s name and address

Administrator’s EIN 050390138
Plan administrator’s name TORBOT GROUP, INC.
Plan administrator’s address 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910
Administrator’s telephone number 4017808737

Signature of

Role Plan administrator
Date 2013-07-03
Name of individual signing DAVID NATHANSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/08/06/20120806163458P040024529170001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 4017808737
Plan sponsor’s address 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910

Plan administrator’s name and address

Administrator’s EIN 050390138
Plan administrator’s name TORBOT GROUP, INC.
Plan administrator’s address 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910
Administrator’s telephone number 4017808737

Signature of

Role Plan administrator
Date 2012-08-06
Name of individual signing DAVID NATHANSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/03/08/20110308090122P040003305682001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 4017808737
Plan sponsor’s address 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910

Plan administrator’s name and address

Administrator’s EIN 050390138
Plan administrator’s name TORBOT GROUP, INC.
Plan administrator’s address 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910
Administrator’s telephone number 4017808737

Signature of

Role Plan administrator
Date 2011-03-08
Name of individual signing DAVID NATHANSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/24/20100624214501P030333758481001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 339110
Sponsor’s telephone number 4017808737
Plan sponsor’s address 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910

Plan administrator’s name and address

Administrator’s EIN 050390138
Plan administrator’s name TORBOT GROUP, INC.
Plan administrator’s address 1367 ELMWOOD AVENUE, CRANSTON, RI, 02910
Administrator’s telephone number 4017808737

Signature of

Role Plan administrator
Date 2010-06-23
Name of individual signing DAVID NATHANSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROBERT HOFFMAN Agent 4 CHIN HILL ROAD, WESTERLY, RI, 02891, USA

PRESIDENT

Name Role Address
STEPHEN B YARLAS PRESIDENT 67 JEFFERSON BLVD WARWICK, RI 02888- USA

Events

Type Date Old Value New Value
Name Change 1999-12-15 Torbot Group, Inc. H&M Liquidating Company

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State