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  5. CLAREMONT GROUP, LLC

CLAREMONT GROUP, LLC

Company Details

Name: CLAREMONT GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Oct 1999 (25 years ago)
Entity Number: 2431166
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1316 MADISON AVE, NEW YORK, NY, United States, 10128

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EQJNS8FGDZ14 2024-06-05 1316 MADISON AVE, NEW YORK, NY, 10128, 1303, USA 1316 MADISON AVENUE, NEW YORK, NY, 10128, 1303, USA

Business Information
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-06-08
Initial Registration Date 2009-06-09
Entity Start Date 1999-10-21
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 531120

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JUSTIN PICONE
Address 1316 MADISON AVENUE, NEW YORK, NY, 10128, USA
Title ALTERNATE POC
Name JOHN LARI
Address 1316 MADISON AVENUE, NEW YORK, NY, 10128, USA
Government Business
Title PRIMARY POC
Name JOHN LARI
Address 1316 MADISON AVENUE, NEW YORK, NY, 10128, USA
Title ALTERNATE POC
Name STEPHEN LARI
Address 1316 MADISON AVENUE, NEW YORK, NY, 10128, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5J0N7 Active Non-Manufacturer 2009-06-12 2024-05-23 2029-05-23 2025-05-15

Contact Information
POC JOHN LARI
Phone +1 212-423-9100
Fax +1 212-423-0094
Address 1316 MADISON AVE, NEW YORK, NY, 10128 1303, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number 46VJ4
Owner Type Immediate
Legal Business Name CLAREMONT WESTFARMS, LLC

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLAREMONT GROUP LLC 401(K) PLAN 2023 134104082 2024-04-09 CLAREMONT GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 531390
Sponsor’s telephone number 2124239100
Plan sponsor’s address 1316 MADISON AVENUE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2024-04-09
Name of individual signing JUSTIN PICONE
CLAREMONT GROUP LLC 401(K) PLAN 2022 134104082 2023-05-24 CLAREMONT GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 531390
Sponsor’s telephone number 2124239100
Plan sponsor’s address 1316 MADISON AVENUE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing JUSTIN PICONE
CLAREMONT GROUP LLC 401(K) PLAN 2021 134104082 2022-04-27 CLAREMONT GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 531390
Sponsor’s telephone number 2124239100
Plan sponsor’s address 1316 MADISON AVENUE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing JUSTIN PICONE
CLAREMONT GROUP LLC 401(K) PLAN 2020 134104082 2021-07-20 CLAREMONT GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 531390
Sponsor’s telephone number 2124239100
Plan sponsor’s address 1316 MADISON AVENUE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing JUSTIN PICONE
CLAREMONT GROUP LLC 401(K) PLAN 2019 134104082 2020-10-06 CLAREMONT GROUP LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 531390
Sponsor’s telephone number 2124239100
Plan sponsor’s address 1316 MADISON AVENUE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing JUSTIN PICONE
CLAREMONT GROUP LLC 401(K) PLAN 2018 134104082 2019-08-15 CLAREMONT GROUP LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 531390
Sponsor’s telephone number 2124239100
Plan sponsor’s address 1316 MADISON AVENUE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2019-08-13
Name of individual signing JUSTIN PICONE
CLAREMONT GROUP LLC 401(K) PLAN 2017 134104082 2018-08-24 CLAREMONT GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 531390
Sponsor’s telephone number 2124239100
Plan sponsor’s address 1316 MADISON AVENUE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2018-08-14
Name of individual signing JUSTIN PICONE
CLAREMONT GROUP LLC 401(K) PLAN 2016 134104082 2017-07-20 CLAREMONT GROUP LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 531390
Sponsor’s telephone number 2124239100
Plan sponsor’s address 1316 MADISON AVENUE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing JUSTIN PICONE
CLAREMONT GROUP LLC 401(K) PLAN 2015 134104082 2016-05-31 CLAREMONT GROUP LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 531390
Sponsor’s telephone number 2124239100
Plan sponsor’s address 1316 MADISON AVENUE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing JUSTIN PICONE
CLAREMONT GROUP LLC 401(K) PLAN 2014 134104082 2015-07-20 CLAREMONT GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 531390
Sponsor’s telephone number 2124239100
Plan sponsor’s address 1316 MADISON AVENUE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing JUSTIN PICONE

DOS Process Agent

Name Role Address
CLAREMONT GROUP LLC DOS Process Agent 1316 MADISON AVE, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2003-10-14 2024-09-24 Address 1316 MADISON AVE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1999-10-21 2003-10-14 Address 1144 ZEREGA AVENUE, CASTLE HILL, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240924001895 2024-09-24 BIENNIAL STATEMENT 2024-09-24
191017060363 2019-10-17 BIENNIAL STATEMENT 2019-10-01
171005006831 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151006006434 2015-10-06 BIENNIAL STATEMENT 2015-10-01
131113006790 2013-11-13 BIENNIAL STATEMENT 2013-10-01
111018002691 2011-10-18 BIENNIAL STATEMENT 2011-10-01
091023002425 2009-10-23 BIENNIAL STATEMENT 2009-10-01
061107000109 2006-11-07 CERTIFICATE OF PUBLICATION 2006-11-07
051013002303 2005-10-13 BIENNIAL STATEMENT 2005-10-01
031014002137 2003-10-14 BIENNIAL STATEMENT 2003-10-01

Related by officers

No related officers

Related by address

1316 MADISON AVE, NEW YORK, NY, United States, 10128

99 WALL DEVELOPMENT INC. BREWRAN CORP. BREWRAN VETERANS CORP. BREWRAN VILLAGE ROSLYN CORPORATION CLAREMONT FREEPORT, LLC CLAREMONT MADISON, LLC CLAREMONT SQUARE DEVELOPMENT, LLC CLAREMONT SQUARE, LLC CLAREMONT WESTFARMS, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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