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SUNNINGDALE COUNTRY CLUB, INCORPORATED

Company Details

Name: SUNNINGDALE COUNTRY CLUB, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 31 Oct 1957 (67 years ago)
Entity Number: 168336
County: Westchester
Place of Formation: New York

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900DOX52VS6LTVZ31 168336 US-NY GENERAL ACTIVE 1957-10-31

Addresses
Legal C/O THE CORP., UNDERHILL RD., SCARSDALE, US-NY, US, 10583
Headquarters 300 Underhill Rd, P.O. Box 249, Scarsdale, US-NY, US, 10583

Registration details
Registration Date 2022-08-06
Last Update 2024-07-06
Status LAPSED
Next Renewal 2024-07-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 168336

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNNINGDALE COUNTRY CLUB 401(K) PLAN 2023 131733504 2024-07-10 SUNNINGDALE COUNTRY CLUB 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 2036214575
Plan sponsor’s address 300 UNDERHILL ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing ROMANA MOCAN
SUNNINGDALE COUNTRY CLUB 401(K) PLAN 2022 131733504 2023-05-30 SUNNINGDALE COUNTRY CLUB 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9147233200
Plan sponsor’s address 300 UNDERHILL ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing ROMANA MOCAN
SUNNINGDALE COUNTRY CLUB 401(K) PLAN 2021 131733504 2022-06-16 SUNNINGDALE COUNTRY CLUB 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9147233200
Plan sponsor’s address 300 UNDERHILL ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing ROMANA MOCAN
SUNNINGDALE COUNTRY CLUB 401(K) PLAN 2020 131733504 2021-07-28 SUNNINGDALE COUNTRY CLUB 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9147233200
Plan sponsor’s address 300 UNDERHILL ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing ROMANA MOCAN
SUNNINGDALE COUNTRY CLUB 401(K) PLAN 2019 131733504 2020-10-07 SUNNINGDALE COUNTRY CLUB 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9147233200
Plan sponsor’s address 300 UNDERHILL ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing ROMANA MOCAN
SUNNINGDALE COUNTRY CLUB 401(K) PLAN 2018 131733504 2019-09-27 SUNNINGDALE COUNTRY CLUB 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9147233200
Plan sponsor’s address 300 UNDERHILL ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing ANTHONY MEKUTO
SUNNINGDALE COUNTRY CLUB 401(K) PLAN 2017 131733504 2018-07-20 SUNNINGDALE COUNTRY CLUB 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9147233200
Plan sponsor’s address 300 UNDERHILL ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing ANTHONY MEKUTO
SUNNINGDALE COUNTRY CLUB 401(K) PLAN 2016 131733504 2017-07-31 SUNNINGDALE COUNTRY CLUB 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9147233200
Plan sponsor’s address 300 UNDERHILL ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing ADP RETIREMENT SERVICES COMPLIANCE
SUNNINGDALE COUNTRY CLUB 401(K) PLAN 2015 131733504 2016-10-11 SUNNINGDALE COUNTRY CLUB 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9147233200
Plan sponsor’s address 300 UNDERHILL ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing ANTHONY MEKUTO
SUNNINGDALE COUNTRY CLUB 401(K) PLAN 2014 131733504 2015-09-17 SUNNINGDALE COUNTRY CLUB 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9147233200
Plan sponsor’s address 300 UNDERHILL ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing ANTHONY MEKUTO

Agent

Name Role Address
N/A: THE CORP. Agent UNDERHILL RD., SCARSDALE, NY

Filings

Filing Number Date Filed Type Effective Date
C306357-2 2001-08-27 ASSUMED NAME CORP INITIAL FILING 2001-08-27
A145469-4 1974-04-01 CERTIFICATE OF AMENDMENT 1974-04-01
A98200-2 1973-09-06 CERTIFICATE OF AMENDMENT 1973-09-06
83005 1957-10-31 CERTIFICATE OF INCORPORATION 1957-10-31

Related by officers

N/A: THE CORP.

334 AUDUBON SOCIAL CLUB, INC. 336 RIFLE & PISTOL CLUB INC. 338 SOCIAL CLUB, INC. 360 SOCIAL CLUB, INC. 370 FRANKLIN CORPORATION A.T.W./USA, INC. ABE & EDITH ROSENBERG & JAMES & IDA MANDEL FAMILY CIRCLE, INC. ABRAHAM AND LILLIAN ROSENBERG FOUNDATION, INC. ADIRONDACK COMMUNITY ACTION PROGRAMS, INC. ALTERNATIVES COUNSELING SERVICES, INC.

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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