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  5. RADCLIFF GROUP INC.

RADCLIFF GROUP INC.

Company Details

Name: RADCLIFF GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1986 (39 years ago)
Entity Number: 1053151
ZIP code: 19801
County: Westchester
Place of Formation: Delaware
Principal Address: 695 WEST ST, HARRISON, NY, United States, 10528
Address: 1220 N MARKET ST, STE 606, WILMINGTON, DE, United States, 19801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RADCLIFF GROUP INC. PROFIT SHARING PLAN AND TRUST 2020 133316900 2021-03-31 RADCLIFF GROUP INC. 4
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9146982251
Plan sponsor’s address 100 S. BEDFORD ROAD, SUITE 340, MT. KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 133316900
Plan administrator’s name RADCLIFF GROUP INC.
Plan administrator’s address 100 S. BEDFORD ROAD, SUITE 340, MT. KISCO, NY, 10549
Administrator’s telephone number 9146982251

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing WARREN L. SERENBETZ, JR.
RADCLIFF GROUP INC. PROFIT SHARING PLAN AND TRUST 2019 133316900 2020-08-25 RADCLIFF GROUP INC. 4
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9146982251
Plan sponsor’s address 695 WEST STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133316900
Plan administrator’s name RADCLIFF GROUP INC.
Plan administrator’s address 695 WEST STREET, HARRISON, NY, 10528
Administrator’s telephone number 9146982251

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing WARREN L. SERENBETZ, JR.
RADCLIFF GROUP INC. PROFIT SHARING PLAN AND TRUST 2018 133316900 2019-07-10 RADCLIFF GROUP INC. 4
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9146982251
Plan sponsor’s address 695 WEST STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133316900
Plan administrator’s name RADCLIFF GROUP INC.
Plan administrator’s address 695 WEST STREET, HARRISON, NY, 10528
Administrator’s telephone number 9146982251

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing WARREN L. SERENBETZ, JR.
RADCLIFF GROUP INC. PROFIT SHARING PLAN AND TRUST 2017 133316900 2018-06-06 RADCLIFF GROUP INC. 4
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9146982251
Plan sponsor’s address 695 WEST STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133316900
Plan administrator’s name RADCLIFF GROUP INC.
Plan administrator’s address 695 WEST STREET, HARRISON, NY, 10528
Administrator’s telephone number 9146982251

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing WARREN L. SERENBETZ, JR.
RADCLIFF GROUP INC. PROFIT SHARING PLAN AND TRUST 2017 133316900 2018-06-05 RADCLIFF GROUP INC. 4
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9146982251
Plan sponsor’s address 695 WEST STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133316900
Plan administrator’s name RADCLIFF GROUP INC.
Plan administrator’s address 695 WEST STREET, HARRISON, NY, 10528
Administrator’s telephone number 9146982251

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing WARREN L. SERENBETZ, JR.
RADCLIFF GROUP INC. PROFIT SHARING PLAN AND TRUST 2016 133316900 2017-06-13 RADCLIFF GROUP INC. 4
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9146982251
Plan sponsor’s address 695 WEST STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133316900
Plan administrator’s name RADCLIFF GROUP INC.
Plan administrator’s address 695 WEST STREET, HARRISON, NY, 10528
Administrator’s telephone number 9146982251

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing WARREN L. SERENBETZ, JR.
RADCLIFF GROUP INC. PROFIT SHARING PLAN AND TRUST 2015 133316900 2016-08-18 RADCLIFF GROUP INC. 4
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9146982251
Plan sponsor’s address 695 WEST STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133316900
Plan administrator’s name RADCLIFF GROUP INC.
Plan administrator’s address 695 WEST STREET, HARRISON, NY, 10528
Administrator’s telephone number 9146982251

Signature of
Role Plan administrator
Date 2016-08-18
Name of individual signing WARREN L. SERENBETZ, JR.
RADCLIFF GROUP INC. PROFIT SHARING PLAN AND TRUST 2014 133316900 2015-05-29 RADCLIFF GROUP INC. 4
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9146982251
Plan sponsor’s address 695 WEST STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133316900
Plan administrator’s name RADCLIFF GROUP INC.
Plan administrator’s address 695 WEST STREET, HARRISON, NY, 10528
Administrator’s telephone number 9146982251

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing WARREN L. SERENBETZ, JR.
RADCLIFF GROUP INC. PROFIT SHARING PLAN AND TRUST 2013 133316900 2014-08-26 RADCLIFF GROUP INC. 4
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9146982251
Plan sponsor’s address 695 WEST STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133316900
Plan administrator’s name RADCLIFF GROUP INC.
Plan administrator’s address 695 WEST STREET, HARRISON, NY, 10528
Administrator’s telephone number 9146982251

Signature of
Role Plan administrator
Date 2014-08-26
Name of individual signing WARREN L. SERENBETZ, JR.
RADCLIFF GROUP INC. PROFIT SHARING PLAN AND TRUST 2012 133316900 2013-09-23 RADCLIFF GROUP INC. 4
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 541330
Sponsor’s telephone number 9146982251
Plan sponsor’s address 695 WEST STREET, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 133316900
Plan administrator’s name RADCLIFF GROUP INC.
Plan administrator’s address 695 WEST STREET, HARRISON, NY, 10528
Administrator’s telephone number 9146982251

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing WARREN L. SERENBETZ, JR.

Chief Executive Officer

Name Role Address
WARREN L SERENBETZ JR Chief Executive Officer 695 WEST ST, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1220 N MARKET ST, STE 606, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
2001-12-20 2006-02-03 Address 695 WEST ST., HARRISON, NY, 10528, USA (Type of address: Principal Executive Office)
2001-12-20 2006-02-03 Address 695 WEST ST., HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2001-12-20 2004-01-13 Address 695 WEST ST., HARRISON, NY, 10528, USA (Type of address: Service of Process)
1993-02-02 2001-12-20 Address 695 WEST STREET, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
1993-02-02 2001-12-20 Address C/O WARREN L. SERENBETZ, 695 WEST STREET, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1993-02-02 2001-12-20 Address 695 WEST STREET, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office)
1986-01-27 1993-02-02 Address HUNTER HILL, WEST STREET, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140220002102 2014-02-20 BIENNIAL STATEMENT 2014-01-01
120126002412 2012-01-26 BIENNIAL STATEMENT 2012-01-01
100205002591 2010-02-05 BIENNIAL STATEMENT 2010-01-01
080204002041 2008-02-04 BIENNIAL STATEMENT 2008-01-01
060203002223 2006-02-03 BIENNIAL STATEMENT 2006-01-01
040113003081 2004-01-13 BIENNIAL STATEMENT 2004-01-01
011220002044 2001-12-20 BIENNIAL STATEMENT 2002-01-01
000223002038 2000-02-23 BIENNIAL STATEMENT 2000-01-01
980106002617 1998-01-06 BIENNIAL STATEMENT 1998-01-01
940107002689 1994-01-07 BIENNIAL STATEMENT 1994-01-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1220 N MARKET ST, STE 606, WILMINGTON, DE, United States, 19801

ENERGO CORP. UNIVANCE MARKETING GROUP, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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