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  5. RISCO GROUP, INC.

RISCO GROUP, INC.

Headquarter

Company Details

Name: RISCO GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 1986 (38 years ago)
Entity Number: 1101110
ZIP code: 11747
County: New York
Place of Formation: New York
Address: 105 MAXESS ROAD, SUITE 5124, MELVILLE, NY, United States, 11747
Principal Address: 105 MAXESS ROAD, S-124, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RISCO GROUP, INC., CONNECTICUT 0959364 CONNECTICUT
Headquarter of RISCO GROUP, INC., FLORIDA F02000006253 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RISCO GROUP, INC. 401(K) PLAN 2021 112814776 2022-10-14 RISCO GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 6317194400
Plan sponsor’s address 105 MAXESS ROAD, SUITE S 124, MELVILLE, NY, 11747
RISCO GROUP, INC. 401(K) PLAN 2020 112814776 2021-10-14 RISCO GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 6317194400
Plan sponsor’s address 105 MAXESS ROAD, SUITE S 124, MELVILLE, NY, 11747
RISCO GROUP, INC. 401(K) PLAN 2019 112814776 2020-10-09 RISCO GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 6317194400
Plan sponsor’s address 105 MAXESS ROAD, SUITE S 124, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing ILEANA ROCHA
RISCO GROUP, INC. 401(K) PLAN 2018 112814776 2019-07-31 RISCO GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 6317194400
Plan sponsor’s address 105 MAXESS ROAD, SUITE S 124, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing ILEANA ROCHA
RISCO GROUP, INC. 401(K) PLAN 2017 112814776 2018-07-27 RISCO GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 6317194400
Plan sponsor’s address 105 MAXESS ROAD, SUITE S 124, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing ILEANA ROCHA
RISCO GROUP, INC. 401(K) PLAN 2016 112814776 2017-07-31 RISCO GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 6317194400
Plan sponsor’s address 105 MAXESS ROAD, SUITE S 124, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing ILEANA ROCHA
RISCO GROUP, INC. 401(K) PLAN 2015 112814776 2016-10-10 RISCO GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 6317194400
Plan sponsor’s address 105 MAXESS ROAD, SUITE S 124, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing ILEANA ROCHA
RISCO GROUP, INC. 401(K) PLAN 2014 112814776 2015-07-23 RISCO GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 6317194400
Plan sponsor’s address 105 MAXESS ROAD, SUITE S 124, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing ILEANA ROCHA
RISCO GROUP, INC. 401(K) PLAN 2013 112814776 2014-10-09 RISCO GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 6317194400
Plan sponsor’s address 105 MAXESS ROAD, SUITE S 128, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing ILEANA ROCHA
RISCO GROUP, INC. 401(K) PLAN 2012 112814776 2013-03-14 RISCO GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 335900
Sponsor’s telephone number 6317194400
Plan sponsor’s address 105 MAXESS ROAD, SUITE S 128, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2013-03-14
Name of individual signing ILEANA ROCHA

Chief Executive Officer

Name Role Address
MOSHE ALKELAI Chief Executive Officer 15 DELARINA STREET, TEL-AVIV, Israel

Agent

Name Role Address
ELIZABETH ZUKOWSKI Agent 105 MAXESS ROAD, SUITE 5124, MELVILLE, NY, 11747

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 105 MAXESS ROAD, SUITE 5124, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2015-05-28 2015-05-29 Address 105 MAXESS ROAD, S-124, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2009-06-19 2015-05-28 Address 105 MAXESS ROAD, SUITE S128, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2006-02-24 2015-05-28 Address 2822 NW 79TH AVE, MIAMI, FL, 33722, USA (Type of address: Chief Executive Officer)
2006-02-24 2009-06-19 Address 2822 NW 79TH AVE, MIAMI, FL, 33722, USA (Type of address: Service of Process)
2006-02-24 2015-05-28 Address 2822 NW 79TH AVE, MIAMI, FL, 33722, USA (Type of address: Principal Executive Office)
1995-07-18 2006-02-24 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1995-07-18 2006-02-24 Address 5 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, 1613, USA (Type of address: Principal Executive Office)
1995-07-18 2006-02-24 Address 5 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, 1613, USA (Type of address: Service of Process)
1986-07-29 1995-07-18 Address & DUBROFF, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150529000357 2015-05-29 CERTIFICATE OF CHANGE 2015-05-29
150528002010 2015-05-28 BIENNIAL STATEMENT 2014-07-01
090619000617 2009-06-19 CERTIFICATE OF CHANGE 2009-06-19
081027000695 2008-10-27 CERTIFICATE OF AMENDMENT 2008-10-27
080728002151 2008-07-28 BIENNIAL STATEMENT 2008-07-01
060710002818 2006-07-10 BIENNIAL STATEMENT 2006-07-01
060224002483 2006-02-24 BIENNIAL STATEMENT 2004-07-01
020709002480 2002-07-09 BIENNIAL STATEMENT 2002-07-01
000915002423 2000-09-15 BIENNIAL STATEMENT 2000-07-01
980729002369 1998-07-29 BIENNIAL STATEMENT 1998-07-01

Related by officers

THE CORPORATION

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Related by address

105 MAXESS ROAD, SUITE 5124, MELVILLE, NY, United States, 11747

CHIVAL, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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