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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 (134 years ago)
Entity Number: 27274
County: Richmond
Place of Formation: New York

Contact Details

Phone +1 718-351-0600

Agent

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

Legal Entity Identifier

LEI Number:
254900NR872H8AB1HZ12

Registration Details:

Initial Registration Date:
2020-04-20
Next Renewal Date:
2023-04-20
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
135578768
Plan Year:
2023
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
49
Sponsors Telephone Number:

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

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

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1996-05-01
Type:
Complaint
Address:
135 FLAGG PL., STATEN ISLAND, NY, 10304
Safety Health:
Health
Scope:
Partial

Tax Exempt

Employer Identification Number (EIN) :
13-5578768
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)
Ruling Date:
1948-12

Court Cases

Court Case Summary

Filing Date:
2010-06-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
U.S. SPECIALTY INSURANCE COMPA
Party Role:
Plaintiff
Party Name:
RICHMOND COUNTY COUNTRY CLUB
Party Role:
Defendant

Date of last update: 19 Mar 2025

Sources: New York Secretary of State