ALPHA RISK MANAGEMENT, INC.

Company Details

Name:	ALPHA RISK MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Nov 1986 (38 years ago) (Companies founded in November 1986)
Entity Number:	1124446
ZIP code:	10158 (Companies in Nassau, 10158)
County:	Nassau
Place of Formation:	New York
Address:	WARREN ESANU, 605 THIRD AVENUE, NEW YORK, NY, United States, 10158
Principal Address:	1400 Old Country Road, SUITE 407, Westbury, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ALPHA RISK MANAGEMENT, INC. CASH BALANCE PLAN

2023

112834548

2024-10-08

ALPHA RISK MANAGEMENT, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	524210
Sponsor’s telephone number	5168293500
Plan sponsor’s address	1400 OLD COUNTRY ROAD, SUITE 404N, WESTBURY, NY, 11590

ALPHA RISK MANAGEMENT INC 401K PROFIT SHARING PLAN

2023

112834548

2024-10-07

ALPHA RISK MANAGEMENT INC

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2022-01-01
Business code	541600
Sponsor’s telephone number	5168293500
Plan sponsor’s address	1400 OLD COUNTRY ROAD, STE. 404N, WESTBURY, NY, 11590

Signature of

Role	Plan administrator
Date	2024-10-07
Name of individual signing	CURTIS LEE
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2024-10-07
Name of individual signing	CURTIS LEE
Valid signature	Filed with authorized/valid electronic signature

ALPHA RISK MANAGEMENT, INC. CASH BALANCE PLAN

2022

112834548

2023-10-13

ALPHA RISK MANAGEMENT, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	524210
Sponsor’s telephone number	5168293500
Plan sponsor’s address	1400 OLD COUNTRY ROAD, SUITE 404N, WESTBURY, NY, 11590

ALPHA RISK MANAGEMENT INC 401K PROFIT SHARING PLAN

2022

112834548

2023-10-13

ALPHA RISK MANAGEMENT INC

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2022-01-01
Business code	541600
Sponsor’s telephone number	5168293500
Plan sponsor’s address	1400 OLD COUNTRY ROAD, STE. 404N, WESTBURY, NY, 11590

Signature of

Role	Plan administrator
Date	2023-10-13
Name of individual signing	CURTIS LEE

Role	Employer/plan sponsor
Date	2023-10-13
Name of individual signing	CURTIS LEE

DOS Process Agent

Name	Role	Address
KATSLY & KORINS	DOS Process Agent	WARREN ESANU, 605 THIRD AVENUE, NEW YORK, NY, United States, 10158

Chief Executive Officer

Name	Role	Address
CURTIS LEE	Chief Executive Officer	1400 OLD COUNTRY ROAD, SUITE 407, WESTBURY, NY, United States, 11059

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	60 CUTTER MILL ROAD, SUITE 407, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	1400 OLD COUNTRY ROAD, SUITE 407, WESTBURY, NY, 11059, USA (Type of address: Chief Executive Officer)
2024-10-28	2024-10-28	Address	60 CUTTER MILL ROAD, SUITE 407, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-10-28	2024-11-01	Address	WARREN ESANU, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
2024-10-28	2024-11-01	Address	60 CUTTER MILL ROAD, SUITE 407, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-10-28	2024-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-28	2024-10-28	Address	1400 OLD COUNTRY ROAD, SUITE 407, WESTBURY, NY, 11059, USA (Type of address: Chief Executive Officer)
2024-10-28	2024-11-01	Address	1400 OLD COUNTRY ROAD, SUITE 407, WESTBURY, NY, 11059, USA (Type of address: Chief Executive Officer)
2024-10-28	2024-10-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-20	2024-10-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-05	2024-10-28	Address	WARREN ESANU, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
2014-11-12	2024-10-28	Address	60 CUTTER MILL ROAD, SUITE 407, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2008-10-30	2020-11-05	Address	WARREN ESANU, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
2006-11-06	2008-10-30	Address	WARREN ESANU, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
2002-11-04	2006-11-06	Address	WARREN ESAM, 605 3RD AVE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
1998-10-28	2002-11-04	Address	500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
1992-12-04	2014-11-12	Address	60 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1992-12-04	2014-11-12	Address	60 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1986-11-06	2023-04-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-11-06	1998-10-28	Address	1114 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101035102	2024-11-01	BIENNIAL STATEMENT	2024-11-01
241028003593	2024-10-28	BIENNIAL STATEMENT	2024-10-28
201105061290	2020-11-05	BIENNIAL STATEMENT	2020-11-01
181102006516	2018-11-02	BIENNIAL STATEMENT	2018-11-01
161104007115	2016-11-04	BIENNIAL STATEMENT	2016-11-01
141112006547	2014-11-12	BIENNIAL STATEMENT	2014-11-01
121203002280	2012-12-03	BIENNIAL STATEMENT	2012-11-01
101102002305	2010-11-02	BIENNIAL STATEMENT	2010-11-01
081030002765	2008-10-30	BIENNIAL STATEMENT	2008-11-01
061106002917	2006-11-06	BIENNIAL STATEMENT	2006-11-01
041224002115	2004-12-24	BIENNIAL STATEMENT	2004-11-01
021104002461	2002-11-04	BIENNIAL STATEMENT	2002-11-01
001201002447	2000-12-01	BIENNIAL STATEMENT	2000-11-01
981028002190	1998-10-28	BIENNIAL STATEMENT	1998-11-01
961113002542	1996-11-13	BIENNIAL STATEMENT	1996-11-01
931104002212	1993-11-04	BIENNIAL STATEMENT	1993-11-01
921204002590	1992-12-04	BIENNIAL STATEMENT	1992-11-01
B426702-3	1986-11-21	CERTIFICATE OF AMENDMENT	1986-11-21
B420593-4	1986-11-06	CERTIFICATE OF INCORPORATION	1986-11-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

ALPHA RISK MANAGEMENT, INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

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