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  5. RISKDATA, INC.

RISKDATA, INC.

Company Details

Name: RISKDATA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1996 (28 years ago)
Entity Number: 2092205
ZIP code: 10017
County: New York
Place of Formation: New York
Principal Address: 236 EAST 47TH STREET, SUITE 34 F, NEW YORK, NY, United States, 10017
Address: 236 EAST 47TH STREET, SUITE 34 F, New York, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RISKDATA INC. 401(K) P/S PLAN 2023 133921984 2024-10-07 RISKDATA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 9175457554
Plan sponsor’s address 236 E 47TH ST APT 34F, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing ALICIA BENTHAM-WILLIAMS
Valid signature Filed with authorized/valid electronic signature
RISKDATA INC. 401(K) P/S PLAN 2022 133921984 2023-04-03 RISKDATA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 9175457554
Plan sponsor’s address 236 E 47TH ST APT 34F, SUITE 23 B/C, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133921984
Plan administrator’s name RISKDATA INC.
Plan administrator’s address 236 E 47TH ST APT 34F, SUITE 23 B/C, NEW YORK, NY, 10017
Administrator’s telephone number 9175457554

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing ALICIA BENTHAM-WILLIAMS
RISKDATA INC. 401(K) P/S PLAN 2021 133921984 2022-06-14 RISKDATA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 9175457554
Plan sponsor’s address 236 E 47TH ST APT 34F, SUITE 23 B/C, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133921984
Plan administrator’s name RISKDATA INC.
Plan administrator’s address 236 E 47TH ST APT 34F, SUITE 23 B/C, NEW YORK, NY, 10017
Administrator’s telephone number 9175457554

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing ALICIA BENTHAM-WILLIAMS
RISKDATA INC. 401(K) P/S PLAN 2020 133921984 2021-07-09 RISKDATA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 9175457554
Plan sponsor’s address 236 E 47TH ST APT 34F, SUITE 23 B/C, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133921984
Plan administrator’s name RISKDATA INC.
Plan administrator’s address 236 E 47TH ST APT 34F, SUITE 23 B/C, NEW YORK, NY, 10017
Administrator’s telephone number 9175457554

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing ALICIA BENTHAM-WILLIAMS
RISKDATA INC. 401(K) P/S PLAN 2019 133921984 2020-06-30 RISKDATA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 9175457554
Plan sponsor’s address 236 E 47TH ST APT 34F, SUITE 23 B/C, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133921984
Plan administrator’s name RISKDATA INC.
Plan administrator’s address 236 E 47TH ST APT 34F, SUITE 23 B/C, NEW YORK, NY, 10017
Administrator’s telephone number 9175457554

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ALICIA BENTHAM-WILLIAMS
RISKDATA INC. 401(K) P/S PLAN 2018 133921984 2019-05-31 RISKDATA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 9175457554
Plan sponsor’s address 236 E 47TH ST APT 34F, SUITE 23 B/C, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133921984
Plan administrator’s name RISKDATA INC.
Plan administrator’s address 236 E 47TH ST APT 34F, SUITE 23 B/C, NEW YORK, NY, 10017
Administrator’s telephone number 9175457554

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing RAPHAEL DOUADY
RISKDATA INC. 401(K) P/S PLAN 2017 133921984 2018-05-10 RISKDATA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 9175457554
Plan sponsor’s address 145 EAST 48TH STREET, SUITE 23 B/C, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133921984
Plan administrator’s name RISKDATA INC.
Plan administrator’s address 145 EAST 48TH STREET, SUITE 23 B/C, NEW YORK, NY, 10017
Administrator’s telephone number 9175457554

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing RAPHAEL DOUADY
RISKDATA INC. 401(K) P/S PLAN 2016 133921984 2017-05-24 RISKDATA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2129315794
Plan sponsor’s address 145 EAST 48TH STREET, SUITE 23 B/C, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133921984
Plan administrator’s name RISKDATA INC.
Plan administrator’s address 145 EAST 48TH STREET, SUITE 23 B/C, NEW YORK, NY, 10017
Administrator’s telephone number 2129315794

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing RAPHAEL DOUADY
RISKDATA INC. 401(K) P/S PLAN 2015 133921984 2016-06-13 RISKDATA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2129315794
Plan sponsor’s address 145 EAST 48TH STREET, SUITE 23 B/C, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133921984
Plan administrator’s name RISKDATA INC.
Plan administrator’s address 145 EAST 48TH STREET, SUITE 23 B/C, NEW YORK, NY, 10017
Administrator’s telephone number 2129315794

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing RAPHAEL DOUADY
RISKDATA INC. 401(K) P/S PLAN 2014 133921984 2015-06-30 RISKDATA INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 2129315794
Plan sponsor’s address 145 EAST 48TH STREET, SUITE 23 B/C, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133921984
Plan administrator’s name RISKDATA INC.
Plan administrator’s address 145 EAST 48TH STREET, SUITE 23 B/C, NEW YORK, NY, 10017
Administrator’s telephone number 2129315794

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing RAPHAEL DOUADY

DOS Process Agent

Name Role Address
RAPHAEL DOUADY DOS Process Agent 236 EAST 47TH STREET, SUITE 34 F, New York, NY, United States, 10017

Chief Executive Officer

Name Role Address
RAPHAEL DOUADY Chief Executive Officer 236 EAST 47TH STREET, SUITE 34 F, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2016-08-03 2018-07-02 Name R.L. DOUADY RISK ADVISORS, INC.
2013-01-04 2018-06-28 Address 145 EAST 48TH STREET, SUITE 23 B/C, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-11-15 2013-01-04 Address 145 E 48TH ST, STE 28 B/C, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-11-15 2013-01-04 Address 145 E 48TH ST, STE 28 B/C, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-11-15 2013-01-04 Address 145 E 48TH ST, 238 B/C, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-04-08 2016-08-03 Name RISKDATA, INC.
2000-04-05 2011-11-15 Address 412 W. 110 ST., APT 91, NEW YORK, NY, 10025, 2407, USA (Type of address: Principal Executive Office)
2000-04-05 2011-11-15 Address 412 W. 110 ST., APT 91, NEW YORK, NY, 10025, 2407, USA (Type of address: Chief Executive Officer)
1997-01-09 2002-04-08 Name STOCHASTICS FINANCIAL TECHNOLOGY, INC.
1996-12-12 1997-01-09 Name STOCHASTICS, INC.

Filings

Filing Number Date Filed Type Effective Date
220418002297 2022-04-18 BIENNIAL STATEMENT 2020-12-01
180702000544 2018-07-02 CERTIFICATE OF AMENDMENT 2018-07-02
180628006235 2018-06-28 BIENNIAL STATEMENT 2016-12-01
160803000041 2016-08-03 CERTIFICATE OF AMENDMENT 2016-08-03
130104002269 2013-01-04 BIENNIAL STATEMENT 2012-12-01
111115002871 2011-11-15 BIENNIAL STATEMENT 2010-12-01
020408000021 2002-04-08 CERTIFICATE OF AMENDMENT 2002-04-08
010125002637 2001-01-25 BIENNIAL STATEMENT 2000-12-01
000405002007 2000-04-05 BIENNIAL STATEMENT 1998-12-01
970109000693 1997-01-09 CERTIFICATE OF AMENDMENT 1997-01-09

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Feb 2025

Sources: New York Secretary of State

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