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NASSAU COUNTRY CLUB

Company Details

Name: NASSAU COUNTRY CLUB
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 11 Jan 1899 (126 years ago)
Entity Number: 109723
County: Nassau
Place of Formation: New York

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FCLECGV7H1F3 2022-06-28 30 SAINT ANDREWS LN, GLEN COVE, NY, 11542, 2243, USA 30 SAINT ANDREWS LN, GLEN COVE, NY, 11542, 2243, USA

Business Information

URL nassaucc.com
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2021-04-05
Initial Registration Date 2021-03-30
Entity Start Date 1896-12-29
Fiscal Year End Close Date Mar 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DAPHNE MULLALY
Role CONTROLLER
Address 30 ST. ANDREWS LANE, GLEN COVE, NY, 11542, USA
Government Business
Title PRIMARY POC
Name DAPHNE MULLALY
Role CONTROLLER
Address 30 SAINT ANDREWS LN, GLEN COVE, NY, 11542, USA
Past Performance Information not Available

Agent

Name Role Address
NASSAU COUNTRY CLUB Agent ST. ANDREW'S LANE, GLEN COVE, NY, 11542

Licenses

Number Type Date Last renew date End date Address Description
0349-23-124653 Alcohol sale 2023-03-02 2023-03-02 2025-02-28 30 ST ANDREWS LANE, GLEN COVE, New York, 11542 Club

Filings

Filing Number Date Filed Type Effective Date
C286543-1 2000-03-27 ASSUMED NAME CORP INITIAL FILING 2000-03-27
A90665-3 1973-08-07 CERTIFICATE OF AMENDMENT 1973-08-07
A89151-4 1973-07-31 CERTIFICATE OF ANNULMENT OF DISSOLUTION AND REINSTATEMENT OF CORPORATE EXISTENCE 1973-07-31
DP-1999 1952-10-15 DISSOLUTION BY PROCLAMATION 1952-10-15
30Q-154 1899-01-11 CERTIFICATE OF INCORPORATION 1899-01-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
11-1113880 Corporation Unconditional Exemption 30 SAINT ANDREWS LN, GLEN COVE, NY, 11542-2243 1936-05
In Care of Name -
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-03
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 15009588
Income Amount 11719490
Form 990 Revenue Amount 10791775
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name NASSAU COUNTRY CLUB
EIN 11-1113880
Tax Period 202303
Filing Type E
Return Type 990O
File View File
Organization Name NASSAU COUNTRY CLUB
EIN 11-1113880
Tax Period 202203
Filing Type E
Return Type 990O
File View File
Organization Name NASSAU COUNTRY CLUB
EIN 11-1113880
Tax Period 201903
Filing Type E
Return Type 990O
File View File
Organization Name NASSAU COUNTRY CLUB
EIN 11-1113880
Tax Period 201803
Filing Type P
Return Type 990O
File View File
Organization Name NASSAU COUNTRY CLUB
EIN 11-1113880
Tax Period 201703
Filing Type P
Return Type 990O
File View File
Organization Name NASSAU COUNTRY CLUB
EIN 11-1113880
Tax Period 201603
Filing Type P
Return Type 990O
File View File

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1205324 Fair Labor Standards Act 2012-10-24 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 1000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2012-10-24
Termination Date 2013-12-05
Section 0201
Sub Section FL
Status Terminated

Parties

Name MORENO
Role Plaintiff
Name NASSAU COUNTRY CLUB
Role Defendant
1100436 Fair Labor Standards Act 2011-01-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2011-01-28
Termination Date 2012-04-09
Date Issue Joined 2011-03-30
Section 0201
Sub Section DO
Status Terminated

Parties

Name MORENO
Role Plaintiff
Name NASSAU COUNTRY CLUB
Role Defendant
1802724 Fair Labor Standards Act 2018-05-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-05-08
Termination Date 2021-03-16
Date Issue Joined 2018-08-07
Section 0206
Status Terminated

Parties

Name VALENCIA
Role Plaintiff
Name NASSAU COUNTRY CLUB
Role Defendant
1300802 FMLA 2013-02-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2013-02-13
Termination Date 2013-06-11
Date Issue Joined 2013-02-14
Section 1331
Status Terminated

Parties

Name MARTINEZ
Role Plaintiff
Name NASSAU COUNTRY CLUB
Role Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State