| Name: | RACANELLI DEVELOPMENT GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 01 Feb 2005 (20 years ago) |
| Date of dissolution: | 21 Jan 2016 |
| Entity Number: | 3157936 |
| ZIP code: | 11050 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 63 RICHARDS ROAD, PT. WASHINGTON, NY, United States, 11050 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RACANELLI DEVELOPMENT GROUP, LLC 401(K) PROFIT SHARING PLAN | 2010 | 320139710 | 2010-11-09 | RACANELLI DEVELOPMENT GROUP, LLC | 24 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 320139710 |
| Plan administrator’s name | RACANELLI DEVELOPMENT GROUP, LLC |
| Plan administrator’s address | 63 RICHARDS WAY, PORT WASHINGTON, NY, 11050 |
| Administrator’s telephone number | 5169448271 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-09 |
| Name of individual signing | DOMENICO RACANELLI |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-02-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5169448271 |
| Plan sponsor’s address | 63 RICHARDS WAY, PORT WASHINGTON, NY, 11050 |
Plan administrator’s name and address
| Administrator’s EIN | 320139710 |
| Plan administrator’s name | RACANELLI DEVELOPMENT GROUP, LLC |
| Plan administrator’s address | 63 RICHARDS WAY, PORT WASHINGTON, NY, 11050 |
| Administrator’s telephone number | 5169448271 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-09 |
| Name of individual signing | DOMENICO RACANELLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-02-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 5169448271 |
| Plan sponsor’s address | 63 RICHARDS WAY, PORT WASHINGTON, NY, 11050 |
Plan administrator’s name and address
| Administrator’s EIN | 320139710 |
| Plan administrator’s name | RACANELLI DEVELOPMENT GROUP, LLC |
| Plan administrator’s address | 63 RICHARDS WAY, PORT WASHINGTON, NY, 11050 |
| Administrator’s telephone number | 5169448271 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-08 |
| Name of individual signing | DOMENICO RACANELLI |
| Name | Role | Address |
|---|---|---|
| DOMENICO RACANELLI | DOS Process Agent | 63 RICHARDS ROAD, PT. WASHINGTON, NY, United States, 11050 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160121000473 | 2016-01-21 | ARTICLES OF DISSOLUTION | 2016-01-21 |
| 090731000363 | 2009-07-31 | CERTIFICATE OF PUBLICATION | 2009-07-31 |
| 090213002642 | 2009-02-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 080611002410 | 2008-06-11 | BIENNIAL STATEMENT | 2007-02-01 |
| 050201000072 | 2005-02-01 | ARTICLES OF ORGANIZATION | 2005-02-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313041055 | 0215000 | 2009-03-06 | 2280 FREDRICK DOUGLAS BLVD., NEW YORK, NY, 10027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 307607283 | 0215600 | 2006-04-06 | 133-38 SANFORD AVE, FLUSHING, NY, 11355 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 203830195 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-04-06 |
| Emphasis | L: FALL |
| Case Closed | 2007-02-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2006-05-02 |
| Abatement Due Date | 2006-05-05 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Contest Date | 2006-05-26 |
| Final Order | 2006-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E04 I |
| Issuance Date | 2006-05-02 |
| Abatement Due Date | 2006-05-05 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Final Order | 2006-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2006-05-02 |
| Abatement Due Date | 2006-05-05 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Final Order | 2006-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-03-13 |
| Emphasis | L: FALL, L: GUTREH, N: AMPUTATE, S: AMPUTATIONS |
| Case Closed | 2007-02-17 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260403 I02 II |
| Issuance Date | 2006-05-03 |
| Abatement Due Date | 2006-05-08 |
| Initial Penalty | 1500.0 |
| Contest Date | 2006-05-26 |
| Final Order | 2006-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 2006-05-03 |
| Abatement Due Date | 2006-05-08 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2006-05-26 |
| Final Order | 2006-10-30 |
| Nr Instances | 3 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260502 I03 |
| Issuance Date | 2006-05-03 |
| Abatement Due Date | 2006-05-08 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2006-05-26 |
| Final Order | 2006-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260502 I04 |
| Issuance Date | 2006-05-03 |
| Abatement Due Date | 2006-05-08 |
| Contest Date | 2006-05-26 |
| Final Order | 2006-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 03 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-02-23 |
| Emphasis | L: FALL |
| Case Closed | 2006-10-27 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 2006-05-10 |
| Abatement Due Date | 2006-05-18 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 II |
| Issuance Date | 2006-05-10 |
| Abatement Due Date | 2006-05-18 |
| Current Penalty | 800.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19261052 C12 |
| Issuance Date | 2006-05-10 |
| Abatement Due Date | 2006-05-18 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 02 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
