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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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
113893069 0213400 1996-05-01 135 FLAGG PL., STATEN ISLAND, NY, 10304
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1996-05-13
Case Closed 1996-06-10

Related Activity
Type Complaint
Activity Nr 76696327
Health Yes

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-5578768 Corporation Unconditional Exemption 135 FLAGG PL, STATEN ISLAND, NY, 10304-1120 1948-12
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 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 18010233
Income Amount 13325983
Form 990 Revenue Amount 7403630
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name RICHMOND COUNTY COUNTRY CLUB
EIN 13-5578768
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name RICHMOND COUNTY COUNTRY CLUB
EIN 13-5578768
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name RICHMOND COUNTY COUNTRY CLUB
EIN 13-5578768
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name RICHMOND COUNTY COUNTRY CLUB
EIN 13-5578768
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name RICHMOND COUNTY COUNTRY CLUB
EIN 13-5578768
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name RICHMOND COUNTY COUNTRY CLUB
EIN 13-5578768
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name RICHMOND COUNTY COUNTRY CLUB
EIN 13-5578768
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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