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ORIENTA BEACH CLUB INC.

Company Details

Name: ORIENTA BEACH CLUB INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 17 Nov 1961 (63 years ago)
Entity Number: 142629
County: Westchester
Place of Formation: New York

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORIENTA BEACH CLUB, INC. 401(K) PLAN 2023 131723696 2024-06-14 ORIENTA BEACH CLUB, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9146981900
Plan sponsor’s address 1054 WALTON AVENUE, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing JOHN SAMAYOA
ORIENTA BEACH CLUB, INC. 401(K) PLAN 2022 131723696 2023-10-11 ORIENTA BEACH CLUB, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9146981900
Plan sponsor’s address 1054 WALTON AVENUE, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing MARK SHEEHAN
ORIENTA BEACH CLUB, INC. 401(K) PLAN 2021 131723696 2022-10-14 ORIENTA BEACH CLUB, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9146981900
Plan sponsor’s address 1054 WALTON AVENUE, MAMARONECK, NY, 10543
ORIENTA BEACH CLUB, INC. 401(K) PLAN 2020 131723696 2021-10-15 ORIENTA BEACH CLUB, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9146981900
Plan sponsor’s address 1054 WALTON AVENUE, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing MARK SHEEHAN
ORIENTA BEACH CLUB, INC. 401(K) PLAN 2019 131723696 2020-03-27 ORIENTA BEACH CLUB, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9146981900
Plan sponsor’s address 1054 WALTON AVENUE, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2020-03-27
Name of individual signing MARK SHEEHAN
ORIENTA BEACH CLUB, INC. 401(K) PLAN 2018 131723696 2019-05-15 ORIENTA BEACH CLUB, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9146981900
Plan sponsor’s address 1054 WALTON AVENUE, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2019-05-15
Name of individual signing MARK SHEEHAN
ORIENTA BEACH CLUB, INC. 401(K) PLAN 2017 131723696 2018-07-19 ORIENTA BEACH CLUB, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9146981900
Plan sponsor’s address 1054 WALTON AVENUE, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2018-07-19
Name of individual signing MARK SHEEHAN
ORIENTA BEACH CLUB, INC. 401(K) PLAN 2016 131723696 2017-09-22 ORIENTA BEACH CLUB, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9146981900
Plan sponsor’s address 1054 WALTON AVENUE, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2017-09-22
Name of individual signing MARK SHEEHAN
ORIENTA BEACH CLUB, INC. 401(K) PLAN 2015 131723696 2016-07-15 ORIENTA BEACH CLUB, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9146981900
Plan sponsor’s address 1054 WALTON AVENUE, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2016-07-15
Name of individual signing MARK SHEEHAN
ORIENTA BEACH CLUB, INC. 401(K) PLAN 2014 131723696 2015-07-24 ORIENTA BEACH CLUB, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9146981900
Plan sponsor’s address 1054 WALTON AVENUE, MAMARONECK, NY, 10543

Signature of

Role Plan administrator
Date 2015-07-24
Name of individual signing KAREN SCAPOLI

Agent

Name Role Address
N/A: THE CORP. Agent 1054 WALTON AVENUE, MAMARONECK, NY, 10543

Licenses

Number Type Date Last renew date End date Address Description
0349-23-125107 Alcohol sale 2023-02-06 2023-02-06 2025-02-28 1054 WALTON AVE, MAMARONECK, New York, 10543 Club
0423-23-132583 Alcohol sale 2023-02-06 2023-02-06 2025-02-28 1054 WALTON AVE, MAMARONECK, New York, 10543 Additional Bar

Filings

Filing Number Date Filed Type Effective Date
C249929-2 1997-07-22 ASSUMED NAME CORP INITIAL FILING 1997-07-22
A96381-3 1973-08-30 CERTIFICATE OF AMENDMENT 1973-08-30
303566 1961-12-29 CERTIFICATE OF CONSOLIDATION 1961-12-29
296830 1961-11-17 CERTIFICATE OF INCORPORATION 1961-11-17

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-1723696 Corporation Unconditional Exemption 1054 WALTON AVE, MAMARONECK, NY, 10543-4536 1943-03
In Care of Name % THE CLUB
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 2023-12
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 12012589
Income Amount 9237264
Form 990 Revenue Amount 8228628
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name ORIENTA BEACH CLUB INC
EIN 13-1723696
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name ORIENTA BEACH CLUB INC
EIN 13-1723696
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name ORIENTA BEACH CLUB INC
EIN 13-1723696
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name ORIENTA BEACH CLUB INC
EIN 13-1723696
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name ORIENTA BEACH CLUB INC
EIN 13-1723696
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name ORIENTA BEACH CLUB INC
EIN 13-1723696
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name ORIENTA BEACH CLUB INC
EIN 13-1723696
Tax Period 201612
Filing Type P
Return Type 990O
File View File
Organization Name ORIENTA BEACH CLUB INC
EIN 13-1723696
Tax Period 201512
Filing Type P
Return Type 990O
File View File

Date of last update: 01 Mar 2025

Sources: New York Secretary of State