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  5. MILL RIVER CLUB, INC.

MILL RIVER CLUB, INC.

Company Details

Name: MILL RIVER CLUB, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 03 Dec 1963 (61 years ago)
Entity Number: 161794
ZIP code: 11771
County: Nassau
Place of Formation: New York
Address: (NO STREET ADD. STATED), OYSTER BAY, NY, United States, 11771

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILL RIVER CLUB, INC. 401(K) EMPLOYEE SAVINGS PLAN 2023 112028458 2024-06-26 MILL RIVER CLUB, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 721199
Sponsor’s telephone number 5169223556
Plan sponsor’s address 103 MILL RIVER ROAD, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing EVELYN FOLEY
MILL RIVER CLUB, INC. 401(K) EMPLOYEE SAVINGS PLAN 2022 112028458 2023-05-05 MILL RIVER CLUB, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 721199
Sponsor’s telephone number 5169223556
Plan sponsor’s address 103 MILL RIVER ROAD, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2023-05-04
Name of individual signing EVELYN FOLEY
MILL RIVER CLUB, INC. 401(K) EMPLOYEE SAVINGS PLAN 2021 112028458 2022-05-23 MILL RIVER CLUB, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 721199
Sponsor’s telephone number 5169223556
Plan sponsor’s address 103 MILL RIVER ROAD, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing EVELYN FOLEY
MILL RIVER CLUB, INC. 401(K) EMPLOYEE SAVINGS PLAN 2020 112028458 2021-03-30 MILL RIVER CLUB, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 721199
Sponsor’s telephone number 5169223556
Plan sponsor’s address 103 MILL RIVER ROAD, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2021-03-30
Name of individual signing EVELYN FOLEY
MILL RIVER CLUB, INC. 401(K) EMPLOYEE SAVINGS PLAN 2019 112028458 2020-05-29 MILL RIVER CLUB, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 721199
Sponsor’s telephone number 5169223556
Plan sponsor’s address 103 MILL RIVER ROAD, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing KRISTIN BISCHOF
MILL RIVER CLUB, INC. 401(K) EMPLOYEE SAVINGS PLAN 2018 112028458 2019-05-31 MILL RIVER CLUB, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 721199
Sponsor’s telephone number 5169223556
Plan sponsor’s address 103 MILL RIVER ROAD, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing KRISTIN BISCHOF
Role Employer/plan sponsor
Date 2019-05-31
Name of individual signing KRISTIN BISCHOF

DOS Process Agent

Name Role Address
MILL RIVER CLUB, INC. DOS Process Agent (NO STREET ADD. STATED), OYSTER BAY, NY, United States, 11771

Licenses

Number Type Date Last renew date End date Address Description
0349-22-117687 Alcohol sale 2024-01-19 2024-01-19 2026-02-28 103 MILL RIVER ROAD, OYSTER BAY, New York, 11771 Club

Filings

Filing Number Date Filed Type Effective Date
C220340-2 1995-03-03 ASSUMED NAME CORP INITIAL FILING 1995-03-03
A97759-2 1973-09-05 CERTIFICATE OF AMENDMENT 1973-09-05
627252-5 1967-07-05 CERTIFICATE OF AMENDMENT 1967-07-05
420014 1964-02-06 CERTIFICATE OF AMENDMENT 1964-02-06
408390 1963-12-03 CERTIFICATE OF INCORPORATION 1963-12-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-09-12 No data 103 MILL RIVER ROAD, OYSTER BAY Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8D - Single service items reused, improperly stored, dispensed, not used when required
2024-08-28 No data 103 MILL RIVER ROAD, OYSTER BAY Critical Violation Food Service Establishment Inspections New York State Department of Health 1H - Food from unapproved source, spoiled, adulterated on premises.
2022-11-02 No data 103 MILL RIVER ROAD, OYSTER BAY Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2022-08-25 No data 103 MILL RIVER ROAD, OYSTER BAY Not Critical Violation Food Service Establishment Inspections New York State Department of Health 13B - Garbage storage areas not properly constructed or maintained, creating a nuisance
2019-08-14 No data 103 MILL RIVER ROAD, OYSTER BAY Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2018-08-24 No data 103 MILL RIVER ROAD, OYSTER BAY Not Critical Violation Food Service Establishment Inspections New York State Department of Health 15A - Floors, walls, ceilings, not smooth, properly constructed, in disrepair, dirty surfaces
2017-08-24 No data 103 MILL RIVER ROAD, OYSTER BAY Not Critical Violation Food Service Establishment Inspections New York State Department of Health 14A - Insects, rodents present
2016-07-21 No data 103 MILL RIVER ROAD, OYSTER BAY Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8C - Improper use and storage of clean, sanitized equipment and utensils
2015-07-21 No data 103 MILL RIVER ROAD, OYSTER BAY Not Critical Violation Food Service Establishment Inspections New York State Department of Health 14A - Insects, rodents present
2015-07-14 No data 103 MILL RIVER ROAD, OYSTER BAY Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8B - In use food dispensing utensils improperly stored

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
11-2028458 Corporation Unconditional Exemption 103 MILL RIVER RD, OYSTER BAY, NY, 11771-2736 1966-11
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 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 12270771
Income Amount 9888849
Form 990 Revenue Amount 9086309
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name MILL RIVER CLUB INC
EIN 11-2028458
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name MILL RIVER CLUB INC
EIN 11-2028458
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name MILL RIVER CLUB INC
EIN 11-2028458
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name MILL RIVER CLUB INC
EIN 11-2028458
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name MILL RIVER CLUB INC
EIN 11-2028458
Tax Period 201712
Filing Type P
Return Type 990O
File View File
Organization Name MILL RIVER CLUB INC
EIN 11-2028458
Tax Period 201612
Filing Type P
Return Type 990O
File View File

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9900346 Civil Rights Employment 1999-01-20 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Exempt
Office 9
Filing Date 1999-01-20
Termination Date 2000-11-30
Section 2000
Status Terminated

Parties
Name MASUCCI
Role Plaintiff
Name MILL RIVER CLUB, INC.
Role Defendant
0803857 Civil Rights Employment 2008-09-22 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-09-22
Termination Date 2009-04-13
Date Issue Joined 2008-10-14
Section 2000
Sub Section E
Status Terminated

Parties
Name WOLTMANN
Role Plaintiff
Name MILL RIVER CLUB, INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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