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  5. OLD OAKS COUNTRY CLUB, INC.

OLD OAKS COUNTRY CLUB, INC.

Company Details

Name: OLD OAKS COUNTRY CLUB, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 11 Feb 1936 (89 years ago)
Entity Number: 38120
ZIP code: 10016
County: Westchester
Place of Formation: New York
Address: C/O MCLAUGHLIN & STERN LLP, 260 MADISOB AVE, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OLD OAKS COUNTRY CLUB 401(K) PLAN 2023 131723545 2024-06-07 OLD OAKS COUNTRY CLUB, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 713900
Sponsor’s telephone number 9143836004
Plan sponsor’s address 3100 PURCHASE STREET, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing DEBRA MANUELE
OLD OAKS COUNTRY CLUB 401(K) PLAN 2022 131723545 2023-05-29 OLD OAKS COUNTRY CLUB, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 713900
Sponsor’s telephone number 9143836004
Plan sponsor’s address 3100 PURCHASE STREET, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2023-05-29
Name of individual signing DEBRA MANUELE
OLD OAKS COUNTRY CLUB 401(K) PLAN 2021 131723545 2022-05-23 OLD OAKS COUNTRY CLUB, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 713900
Sponsor’s telephone number 9143836004
Plan sponsor’s address 3100 PURCHASE STREET, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing DEBRA MANUELE
OLD OAKS COUNTRY CLUB 401(K) PLAN 2020 131723545 2021-07-13 OLD OAKS COUNTRY CLUB, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 713900
Sponsor’s telephone number 9143836004
Plan sponsor’s address 3100 PURCHASE STREET, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing DEBRA MANUELE
OLD OAKS COUNTRY CLUB 401(K) PLAN 2019 131723545 2020-10-09 OLD OAKS COUNTRY CLUB, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 713900
Sponsor’s telephone number 9146836000
Plan sponsor’s address 3100 PURCHASE STREET, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing JUSTIN FROEHLICH
OLD OAKS COUNTRY CLUB 401(K) PLAN 2018 131723545 2019-07-06 OLD OAKS COUNTRY CLUB, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 713900
Sponsor’s telephone number 9146836000
Plan sponsor’s address 3100 PURCHASE STREET, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2019-07-06
Name of individual signing RICHARD PASCIUTO
OLD OAKS COUNTRY CLUB 401(K) PLAN 2017 131723545 2018-07-12 OLD OAKS COUNTRY CLUB, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 713900
Sponsor’s telephone number 9146836000
Plan sponsor’s address 3100 PURCHASE STREET, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing RICHARD PASCIUTO
OLD OAKS COUNTRY CLUB 401(K) PLAN 2016 131723545 2017-06-21 OLD OAKS COUNTRY CLUB, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 713900
Sponsor’s telephone number 9146836000
Plan sponsor’s address 3100 PURCHASE STREET, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing RICHARD PASCIUTO
OLD OAKS COUNTRY CLUB 401(K) PLAN 2015 131723545 2016-07-22 OLD OAKS COUNTRY CLUB, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 713900
Sponsor’s telephone number 9146836000
Plan sponsor’s address 3100 PURCHASE STREET, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing RICHARD PASCIUTO
OLD OAKS COUNTRY CLUB 401(K) PLAN 2014 131723545 2015-07-02 OLD OAKS COUNTRY CLUB, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 713900
Sponsor’s telephone number 9146836000
Plan sponsor’s address 3100 PURCHASE STREET, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing RICHARD PASCIUTO

DOS Process Agent

Name Role Address
GEOFFRY HANDLER ESQ DOS Process Agent C/O MCLAUGHLIN & STERN LLP, 260 MADISOB AVE, NEW YORK, NY, United States, 10016

Licenses

Number Type Date Last renew date End date Address Description
0349-23-126344 Alcohol sale 2023-02-08 2023-02-08 2025-02-28 3100 PURCHASE STREET, PURCHASE, New York, 10577 Club
0423-23-128174 Alcohol sale 2023-02-08 2023-02-08 2025-02-28 3100 PURCHASE STREET, PURCHASE, New York, 10577 Additional Bar

Filings

Filing Number Date Filed Type Effective Date
161102000553 2016-11-02 CERTIFICATE OF AMENDMENT 2016-11-02
C192492-2 1992-09-25 ASSUMED NAME CORP INITIAL FILING 1992-09-25
A96934-2 1973-08-13 CERTIFICATE OF AMENDMENT 1973-08-13
29EX-104 1951-12-12 CERTIFICATE OF AMENDMENT 1951-12-12
366Q-2 1936-02-11 CERTIFICATE OF INCORPORATION 1936-02-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-1723545 Corporation Unconditional Exemption 3100 PURCHASE ST, PURCHASE, NY, 10577-1619 1937-05
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 2023-11
Asset 1,000,000 to 4,999,999
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 Nov
Asset Amount 3764153
Income Amount 15559722
Form 990 Revenue Amount 14664816
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name OLD OAKS COUNTRY CLUB INC
EIN 13-1723545
Tax Period 202211
Filing Type E
Return Type 990O
File View File
Organization Name OLD OAKS COUNTRY CLUB INC
EIN 13-1723545
Tax Period 202111
Filing Type E
Return Type 990O
File View File
Organization Name OLD OAKS COUNTRY CLUB INC
EIN 13-1723545
Tax Period 201911
Filing Type E
Return Type 990O
File View File
Organization Name OLD OAKS COUNTRY CLUB INC
EIN 13-1723545
Tax Period 201811
Filing Type E
Return Type 990O
File View File
Organization Name OLD OAKS COUNTRY CLUB INC
EIN 13-1723545
Tax Period 201711
Filing Type P
Return Type 990O
File View File
Organization Name OLD OAKS COUNTRY CLUB INC
EIN 13-1723545
Tax Period 201611
Filing Type P
Return Type 990O
File View File

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2723900 Intrastate Non-Hazmat 2021-08-26 150 2020 2 1 Private(Property)
Legal Name OLD OAKS COUNTRY CLUB
DBA Name -
Physical Address 3100 PURCHASE STREET, PURCHASE, NY, 10577, US
Mailing Address 3100 PURCHASE STREET, PURCHASE, NY, 10577, US
Phone (914) 949-4203
Fax -
E-mail GREG.SZYMCZAK@OLDOAKS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 8.25
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 8
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection SPK3010126
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-01
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit GMC
License plate of the main unit 28837JC
License state of the main unit NY
Vehicle Identification Number of the main unit 1GT49REY4LF107158
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit KAUFMAN
License plate of the secondary unit BP61884
License state of the secondary unit NY
Vehicle Identification Number of the secondary unit 5VGFD2025JL008754
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPWK021932
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-09-09
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEV
License plate of the main unit 10380MN
License state of the main unit NY
Vehicle Identification Number of the main unit 1GB3KVCG9KF224059
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-10-01
Code of the violation 39395A1
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-10-01
Code of the violation 39343DBMA
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Brake - Breakaway not attached to the towing vehicle
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-10-01
Code of the violation 39141AMCPC
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-10-01
Code of the violation 38323A2LCDLN
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 3
The description of a violation License (CDL) - Operate a CMV and does not possess a valid CDL
The description of the violation group License-related: High
The unit a violation is cited against Driver

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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