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  5. RASKIN BENEFITS ADVISORS, LLC

RASKIN BENEFITS ADVISORS, LLC

Headquarter

Company Details

Name: RASKIN BENEFITS ADVISORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 Feb 1996 (29 years ago)
Date of dissolution: 13 Nov 2017
Entity Number: 2000862
ZIP code: 10549
County: Westchester
Place of Formation: New York
Address: 83 CROSS RIVER ROAD, MT. KISCO, NY, United States, 10549

Links between entities

Type Company Name Company Number State
Headquarter of RASKIN BENEFITS ADVISORS, LLC, CONNECTICUT 0839706 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RASKIN BENEFITS ADVISORS MONEY PURCHASE PENSION PLAN 2017 113305224 2018-07-23 RASKIN BENEFITS ADVISORS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 9142412662
Plan sponsor’s address 83 CROSS RIVER RD, MOUNT KISCO, NY, 105494000

Plan administrator’s name and address
Administrator’s EIN 113305224
Plan administrator’s name RASKIN BENEFITS ADVISORS LLC
Plan administrator’s address 83 CROSS RIVER RD, MOUNT KISCO, NY, 105494000
Administrator’s telephone number 9142412662

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing RICHARD RASKIN
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing RICHARD RASKIN
RASKIN BENEFIT ADVISORS LLC PROFIT SHARING PLAN 2017 113305224 2018-07-23 RASKIN BENEFITS ADVISORS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Plan sponsor’s address 83 CROSS RIVER RD, MOUNT KISCO, NY, 105494000

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing RICHARD RASKIN
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing RICHARD RASKIN
RASKIN BENEFITS ADVISORS MONEY PURCHASE PENSION PLAN 2016 113305224 2017-09-15 RASKIN BENEFITS ADVISORS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 9142412662
Plan sponsor’s address 83 CROSS RIVER RD, MOUNT KISCO, NY, 105494000

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing RICHARD RASKIN
Role Employer/plan sponsor
Date 2017-09-15
Name of individual signing RICHARD RASKIN
RASKIN BENEFIT ADVISORS LLC PROFIT SHARING PLAN 2016 113305224 2018-07-23 RASKIN BENEFITS ADVISORS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Plan sponsor’s address 83 CROSS RIVER RD, MOUNT KISCO, NY, 105494000

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing RICHARD RASKIN
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing RICHARD RASKIN
RASKIN BENEFITS ADVISORS LLC PROFIT SHARING PLAN 2015 113305224 2016-09-10 RASKIN BENEFITS ADVISORS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 9142412662
Plan sponsor’s address 83 CROSS RIVER RD, MOUNT KISCO, NY, 105494000

Signature of
Role Plan administrator
Date 2016-09-10
Name of individual signing RICHARD RASKIN
Role Employer/plan sponsor
Date 2016-09-10
Name of individual signing RICHARD RASKIN
RASKIN BENEFIT ADVISORS LLC MONEY PURCHASE PENSION PLAN 2014 113305224 2015-07-16 RASKIN BENEFITS ADVISORS LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 9144584293
Plan sponsor’s address 83 CROSS RIVER ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing RICHARD RASKIN
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing RICHARD RASKIN
RASKIN BENEFITS ADVISORS, LLC PROFIT SHARING PLAN 2014 113305224 2015-07-16 RASKIN BENEFITS ADVISORS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 9144584293
Plan sponsor’s address 83 CROSS RIVER ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing RICHARD RASKIN
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing RICHARD RASKIN
RASKIN BENEFITS ADVISORS LLC PROFIT SHARING PLAN 2013 113305224 2014-09-15 RASKIN BENEFITS ADVISORS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 9144584293
Plan sponsor’s address 83 CROSS RIVER ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing RICHARD RASKIN
Role Employer/plan sponsor
Date 2014-09-15
Name of individual signing RICHARD RASKIN
RASKIN BENEFITS ADVISORS LLC MONEY PURCHASE PENSION PLAN 2013 113305224 2014-09-15 RASKIN BENEFITS ADVISORS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 9144584293
Plan sponsor’s address 83 CROSS RIVER ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing RICHARD RASKIN
Role Employer/plan sponsor
Date 2014-09-15
Name of individual signing RICHARD RASKIN
RASKIN BENEFITS ADVISORS, LLC MONEY PURCHASE PENSION PLAN 2012 113305224 2013-10-10 RASKIN BENEFITS ADVISORS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 9144584293
Plan sponsor’s address 83 CROSS RIVER ROAD, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing RICHARD RASKIN
Role Employer/plan sponsor
Date 2013-10-01
Name of individual signing RICHARD RASKIN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 83 CROSS RIVER ROAD, MT. KISCO, NY, United States, 10549

Agent

Name Role Address
RICHARD S. RASKIN Agent 988 IRIS LANE, BALDWIN, NY, 11510

History

Start date End date Type Value
1996-02-16 2006-08-02 Address 988 IRIS LANE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171113001199 2017-11-13 ARTICLES OF DISSOLUTION 2017-11-13
140225006146 2014-02-25 BIENNIAL STATEMENT 2014-02-01
120321002280 2012-03-21 BIENNIAL STATEMENT 2012-02-01
100302002378 2010-03-02 BIENNIAL STATEMENT 2010-02-01
080131002250 2008-01-31 BIENNIAL STATEMENT 2008-02-01
060802000589 2006-08-02 CERTIFICATE OF CHANGE 2006-08-02
060124002019 2006-01-24 BIENNIAL STATEMENT 2006-02-01
040116002161 2004-01-16 BIENNIAL STATEMENT 2004-02-01
020125002219 2002-01-25 BIENNIAL STATEMENT 2002-02-01
000216002137 2000-02-16 BIENNIAL STATEMENT 2000-02-01

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Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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