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  5. COVELEIGH CLUB, INC.

COVELEIGH CLUB, INC.

Company Details

Name: COVELEIGH CLUB, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 15 Dec 1933 (91 years ago)
Entity Number: 37155
ZIP code: 10580
County: Westchester
Place of Formation: New York
Address: 459 STUYVESANT AVENUE, RYE, NY, United States, 10580

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LSA787GJBMJT65 37155 US-NY GENERAL ACTIVE 1933-12-14

Addresses
Legal STUYVESANT AVE., RYE, US-NY, US, 10580
Headquarters 459 Stuyvesant Avenue, RYE, US-NY, US, 10580

Registration details
Registration Date 2015-12-17
Last Update 2024-03-30
Status LAPSED
Next Renewal 2024-03-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 37155

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COVELEIGH CLUB INC 401(K) PROFIT SHARING PLAN & TRUST 2023 131785692 2024-06-26 COVELEIGH CLUB INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 713900
Sponsor’s telephone number 9149675900
Plan sponsor’s address 459 STUYVESANT AVENUE, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing TARA FALLON
Role Employer/plan sponsor
Date 2024-06-26
Name of individual signing TARA FALLON
COVELEIGH CLUB INC 401(K) PROFIT SHARING PLAN & TRUST 2022 131785692 2023-05-23 COVELEIGH CLUB INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561900
Sponsor’s telephone number 9149675900
Plan sponsor’s address 459 STUYVESANT AVENUE, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing ARIANNA ROBBINS
COVELEIGH CLUB INC 401(K) PROFIT SHARING PLAN & TRUST 2021 131785692 2022-04-26 COVELEIGH CLUB INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561900
Sponsor’s telephone number 9149675900
Plan sponsor’s address 459 STUYVESANT AVE, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing ARIANNA ROBBINS
COVELEIGH CLUB INC 401(K) PROFIT SHARING PLAN & TRUST 2020 131785692 2021-05-20 COVELEIGH CLUB INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561900
Sponsor’s telephone number 9149675900
Plan sponsor’s address 459 STUYVESANT AVE, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing ARIANNA ROBBINS
COVELEIGH CLUB INC 401(K) PROFIT SHARING PLAN & TRUST 2019 131785692 2020-06-08 COVELEIGH CLUB INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561900
Sponsor’s telephone number 9149675900
Plan sponsor’s address 459 STUYVESANT AVE, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing ARIANNA ROBBINS
COVELEIGH CLUB INC 401 K PROFIT SHARING PLAN TRUST 2018 131785692 2019-04-22 COVELEIGH CLUB INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561900
Sponsor’s telephone number 9149675900
Plan sponsor’s address 459 STUYVESANT AVE, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2019-04-22
Name of individual signing ARIANNA ROBBINS
COVELEIGH CLUB INC 401 K PROFIT SHARING PLAN TRUST 2017 131785692 2018-04-23 COVELEIGH CLUB INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561900
Sponsor’s telephone number 9149675900
Plan sponsor’s address 459 STUYVESANT AVE, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2018-04-23
Name of individual signing ARIANNA ROBBINS
COVELEIGH CLUB INC 401 K PROFIT SHARING PLAN TRUST 2016 131785692 2017-06-22 COVELEIGH CLUB INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561900
Sponsor’s telephone number 9149675900
Plan sponsor’s address 459 STUYVESANT AVE, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing ARIANNA ROBBINS
COVELEIGH CLUB INC 401 K PROFIT SHARING PLAN TRUST 2015 131785692 2016-05-19 COVELEIGH CLUB INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561900
Sponsor’s telephone number 9149675900
Plan sponsor’s address 459 STUYVESANT AVE, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing ARIANNA ROBBINS
THE COVELEIGH CLUB 401 K PROFIT SHARING PLAN TRUST 2012 131785692 2013-07-19 COVELEIGH CLUB INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-11-01
Business code 561900
Sponsor’s telephone number 9149675900
Plan sponsor’s address 459 STUYVESANT AVENUE, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing COVELEIGH CLUB INC

Agent

Name Role Address
COVELEIGH CLUB, INC. Agent STUYVESANT AVE., RYE, NY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 459 STUYVESANT AVENUE, RYE, NY, United States, 10580

Licenses

Number Type Date Last renew date End date Address Description
0349-23-125881 Alcohol sale 2023-01-04 2023-01-04 2025-02-28 459 STUYVESANT AVENUE, RYE, New York, 10580 Club

Filings

Filing Number Date Filed Type Effective Date
040922000360 2004-09-22 CERTIFICATE OF AMENDMENT 2004-09-22
C184609-2 1992-01-17 ASSUMED NAME CORP INITIAL FILING 1992-01-17
976045-6 1972-03-23 CERTIFICATE OF AMENDMENT 1972-03-23
910868-2 1971-05-27 CERTIFICATE OF AMENDMENT 1971-05-27
560948-3 1966-05-25 CERTIFICATE OF AMENDMENT 1966-05-25
1CR-12 1952-10-17 CERTIFICATE OF ANNULMENT OF DISSOLUTION AND REINSTATEMENT OF CORPORATE EXISTENCE 1952-10-17
DP-3801 1952-10-15 DISSOLUTION BY PROCLAMATION 1952-10-15
387Q-20 1938-02-24 CERTIFICATE OF AMENDMENT 1938-02-24
341Q-113 1933-12-15 CERTIFICATE OF INCORPORATION 1933-12-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
100534064 0213100 1987-06-02 459 STUYVESANT AVE., RYE, NY, 10580
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1987-06-02
Case Closed 1987-09-23

Related Activity
Type Complaint
Activity Nr 71668784
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260058 E01
Issuance Date 1987-08-31
Abatement Due Date 1987-10-05
Current Penalty 420.0
Initial Penalty 420.0
Nr Instances 1
Nr Exposed 7
Citation ID 01001B
Citaton Type Other
Standard Cited 19260058 E06 I
Issuance Date 1987-08-31
Abatement Due Date 1987-10-05
Nr Instances 1
Nr Exposed 7
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260058 J02 I
Issuance Date 1987-08-31
Abatement Due Date 1987-10-05
Nr Instances 1
Nr Exposed 7
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260058 F02 I
Issuance Date 1987-08-31
Abatement Due Date 1987-10-05
Current Penalty 420.0
Initial Penalty 420.0
Nr Instances 1
Nr Exposed 7
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260058 H02 I
Issuance Date 1987-08-31
Abatement Due Date 1987-10-05
Nr Instances 1
Nr Exposed 7
Citation ID 01002C
Citaton Type Serious
Standard Cited 19260058 H03 I
Issuance Date 1987-08-31
Abatement Due Date 1987-10-05
Nr Instances 1
Nr Exposed 7
Citation ID 02001
Citaton Type Other
Standard Cited 19260058 L02
Issuance Date 1987-08-31
Abatement Due Date 1987-10-05
Nr Instances 1
Nr Exposed 7
100688100 0213100 1987-03-11 459 STUYVESANT AVE., RYE, NY, 10580
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1987-03-11
Case Closed 1987-03-27

Related Activity
Type Complaint
Activity Nr 71682546
Safety Yes

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-1785692 Corporation Unconditional Exemption 459 STUYVESANT AVE, RYE, NY, 10580-3114 1956-08
In Care of Name % THE CLUB -
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 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 27288848
Income Amount 9294836
Form 990 Revenue Amount 8422714
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name COVELEIGH CLUB INC
EIN 13-1785692
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name COVELEIGH CLUB INC
EIN 13-1785692
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name COVELEIGH CLUB INC
EIN 13-1785692
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name COVELEIGH CLUB INC
EIN 13-1785692
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name COVELEIGH CLUB INC
EIN 13-1785692
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name COVELEIGH CLUB INC
EIN 13-1785692
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name COVELEIGH CLUB INC
EIN 13-1785692
Tax Period 201512
Filing Type E
Return Type 990O
File View File

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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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