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RICHMOND COUNTY COUNTRY CLUB

Company Details

Name: RICHMOND COUNTY COUNTRY CLUB
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 09 Nov 1891 (133 years ago)
Entity Number: 27274
County: Richmond
Place of Formation: New York

Contact Details

Phone +1 718-351-0600

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900NR872H8AB1HZ12 27274 US-NY GENERAL ACTIVE 1891-11-09

Addresses

Legal Richmond County Country Club, 135 Flagg Place, Dongan Hills, Staten Island, US-NY, US, 10304
Headquarters 135 Flagg Place, Dongan Hills, Staten Island, US-NY, US, 10304

Registration details

Registration Date 2020-04-20
Last Update 2023-04-21
Status LAPSED
Next Renewal 2023-04-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 27274

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICHMOND COUNTY COUNTRY CLUB 401(K) PLAN 2023 135578768 2024-07-25 RICHMOND COUNTY COUNTRY CLUB 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 7183510600
Plan sponsor’s address 135 FLAGG PLACE, STATEN ISLAND, NY, 10304
RICHMOND COUNTY COUNTRY CLUB 401(K) PLAN 2022 135578768 2023-05-26 RICHMOND COUNTY COUNTRY CLUB 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 7183510600
Plan sponsor’s address 135 FLAGG PLACE, STATEN ISLAND, NY, 10304
RICHMOND COUNTY COUNTRY CLUB 401(K) PLAN 2021 135578768 2022-05-31 RICHMOND COUNTY COUNTRY CLUB 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 7183510600
Plan sponsor’s address 135 FLAGG PLACE, STATEN ISLAND, NY, 10304
RICHMOND COUNTY COUNTRY CLUB 401(K) PLAN 2020 135578768 2021-05-25 RICHMOND COUNTY COUNTRY CLUB 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 7183510600
Plan sponsor’s address 135 FLAGG PLACE, STATEN ISLAND, NY, 10304
RICHMOND COUNTY COUNTRY CLUB 401(K) PLAN 2019 135578768 2020-05-29 RICHMOND COUNTY COUNTRY CLUB 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 7183510600
Plan sponsor’s address 135 FLAGG PLACE, STATEN ISLAND, NY, 10304
RICHMOND COUNTY COUNTRY CLUB 401(K) PLAN 2018 135578768 2019-06-10 RICHMOND COUNTY COUNTRY CLUB 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 7183510600
Plan sponsor’s address 135 FLAGG PLACE, STATEN ISLAND, NY, 10304
RICHMOND COUNTY COUNTRY CLUB 401(K) PLAN 2017 135578768 2018-06-12 RICHMOND COUNTY COUNTRY CLUB 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 7183510600
Plan sponsor’s address 135 FLAGG PLACE, STATEN ISLAND, NY, 10304
RICHMOND COUNTY COUNTRY CLUB 401(K) PLAN 2016 135578768 2017-08-30 RICHMOND COUNTY COUNTRY CLUB 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 7183510600
Plan sponsor’s address 135 FLAGG PLACE, STATEN ISLAND, NY, 10304
RICHMOND COUNTY COUNTRY CLUB 401(K) PLAN 2015 135578768 2016-07-21 RICHMOND COUNTY COUNTRY CLUB 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 7183510600
Plan sponsor’s address 135 FLAGG PLACE, STATEN ISLAND, NY, 10304

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing REGINA GIARDINA
RICHMOND COUNTY COUNTRY CLUB 401(K) PLAN 2014 135578768 2015-06-25 RICHMOND COUNTY COUNTRY CLUB 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 722300
Sponsor’s telephone number 7183510600
Plan sponsor’s address 135 FLAGG PLACE, STATEN ISLAND, NY, 10304

Signature of

Role Plan administrator
Date 2015-06-25
Name of individual signing REGINA GIARDINA

Agent

Name Role Address
RICHMOND COUNTY COUNTRY CLUB Agent 135 FLAGG PL., DONGAN HILLS, STATEN ISLAND, NY, 10304

Licenses

Number Status Type Date Last renew date End date Address Description
0349-22-117583 No data Alcohol sale 2024-05-03 2024-05-03 2026-03-31 1122 TODT HILL ROAD, STATEN ISLAND, New York, 10304 Club
0349-23-125842 No data Alcohol sale 2024-01-08 2024-01-08 2025-02-28 135 FLAGG PLACE, STATEN ISLAND, New York, 10304 Club
0423-23-130851 No data Alcohol sale 2023-01-17 2023-01-17 2025-02-28 135 FLAGG PLACE, STATEN ISLAND, New York, 10304 Additional Bar
1447719-DCA Inactive Business 2012-10-10 No data 2021-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
Z1630-2 1979-02-14 ASSUMED NAME CORP INITIAL FILING 1979-02-14
A147410-6 1974-04-08 CERTIFICATE OF AMENDMENT 1974-04-08
A96476-2 1973-08-30 CERTIFICATE OF AMENDMENT 1973-08-30
6EX-63 1950-12-15 CERTIFICATE OF AMENDMENT 1950-12-15
43P-44 1891-11-09 CERTIFICATE OF INCORPORATION 1891-11-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-23 No data 135 FLAGG PLACE, SI, 10304 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2023-02-02 No data 135 FLAGG PL BSMT, SI, 10304 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 1
2022-09-21 No data 135 FLAGG PL, Staten Island, STATEN ISLAND, NY, 10304 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-27 No data 135 FLAGG PLACE, SI, 10304 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2022-08-12 No data 135 FLAGG PL, Staten Island, STATEN ISLAND, NY, 10304 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-08 No data 135 FLAGG PLACE, SI, 10304 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2021-08-06 No data 135 FLAGG PL, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-21 No data 135 FLAGG PLACE, SI, 10304 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2019-10-02 No data 135 FLAGG PLACE, SI, 10304 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2019-08-04 No data 135 FLAGG PLACE, SI, 10304 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3115677 RENEWAL INVOICED 2019-11-14 200 Tobacco Retail Dealer Renewal Fee
2704376 RENEWAL INVOICED 2017-12-02 110 Cigarette Retail Dealer Renewal Fee
2209680 RENEWAL INVOICED 2015-11-04 110 Cigarette Retail Dealer Renewal Fee
1517935 RENEWAL INVOICED 2013-11-26 110 Cigarette Retail Dealer Renewal Fee
1156695 CNV_TFEE INVOICED 2012-10-10 2.119999885559082 WT and WH - Transaction Fee
1156694 LICENSE INVOICED 2012-10-10 85 Cigarette Retail Dealer License Fee

Date of last update: 22 Dec 2024

Sources: New York Secretary of State