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RAICH ENDE MALTER & CO. LLP

Company Details

Name: RAICH ENDE MALTER & CO. LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 02 Feb 2000 (25 years ago)
Entity Number: 2468787
County: Blank
Place of Formation: New York
Principal Address: 175 BROADHOLLOW ROAD, SUITE 250, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747
Address: 400 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530
Address ZIP Code: 11530

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAICH ENDE MALTER & CO. LLP PROFIT SHARING PLAN 2023 112336434 2024-02-12 RAICH ENDE MALTER & CO. LLP 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 541211
Sponsor’s telephone number 5162289000
Plan sponsor’s address 175 BROADHOLLOW ROAD, SUITE 250, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-02-12
Name of individual signing GEORGEANNE DURSO
Role Employer/plan sponsor
Date 2024-02-12
Name of individual signing GEORGEANNE DURSO
RAICH ENDE MALTER & CO. LLP 401(K) PS PLAN 2023 112336434 2024-09-20 RAICH ENDE MALTER & CO. LLP 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2023-01-01
Business code 541211
Sponsor’s telephone number 5162228350
Plan sponsor’s address 175 BROADHOLLOW ROAD, SUITE 250, MELVILLE, NY, 11747
RAICH ENDE MALTER & CO. LLP PAUL REVERE PLAN 2019 112336434 2021-11-03 RAICH ENDE MALTER & CO. LLP 18
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2017-07-01
Business code 541211
Sponsor’s telephone number 5162289000
Plan sponsor’s mailing address 175 BROADHOLLOW RD STE 250, MELVILLE, NY, 117474909
Plan sponsor’s address 175 BROADHOLLOW RD STE 250, MELVILLE, NY, 117474909

Number of participants as of the end of the plan year
Active participants 15

Signature of
Role Plan administrator
Date 2021-11-03
Name of individual signing LISA SABELE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-03
Name of individual signing LISA SABELE
Valid signature Filed with authorized/valid electronic signature
RAICH ENDE MALTER & CO. LLP GUARDIAN PLAN 2019 112336434 2021-09-01 RAICH ENDE MALTER & CO. LLP 217
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2012-07-01
Business code 541211
Sponsor’s telephone number 5162289000
Plan sponsor’s mailing address 175 BROADHOLLOW RD STE 250, MELVILLE, NY, 117474909
Plan sponsor’s address 175 BROADHOLLOW RD STE 250, MELVILLE, NY, 117474909

Number of participants as of the end of the plan year
Active participants 230

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing LISA SABELE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-01
Name of individual signing LISA SABELE
Valid signature Filed with authorized/valid electronic signature
RAICH ENDE MALTER & CO. LLP EMPIRE HEALTH PLAN 2019 112336434 2021-09-01 RAICH ENDE MALTER & CO. LLP 159
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2018-07-01
Business code 541211
Sponsor’s telephone number 5162289000
Plan sponsor’s mailing address 175 BROADHOLLOW RD, MELVILLE, NY, 117474911
Plan sponsor’s address 175 BROADHOLLOW RD, MELVILLE, NY, 117474911

Number of participants as of the end of the plan year
Active participants 169
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing LISA SABELE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-01
Name of individual signing LISA SABELE
Valid signature Filed with authorized/valid electronic signature
RAICH ENDE MALTER & CO. LLP PAUL REVERE PLAN 2018 112336434 2019-10-22 RAICH ENDE MALTER & CO. LLP 19
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2017-07-01
Business code 541211
Sponsor’s telephone number 5162289000
Plan sponsor’s mailing address 175 BROADHOLLOW RD STE 250, MELVILLE, NY, 117474909
Plan sponsor’s address 175 BROADHOLLOW RD STE 250, MELVILLE, NY, 117474909

Number of participants as of the end of the plan year
Active participants 18

Signature of
Role Plan administrator
Date 2019-10-22
Name of individual signing LISA SABELE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-22
Name of individual signing LISA SABELE
Valid signature Filed with authorized/valid electronic signature
RAICH ENDE MALTER & CO. LLP GUARDIAN PLAN 2018 112336434 2019-10-22 RAICH ENDE MALTER & CO. LLP 210
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2012-07-01
Business code 541211
Sponsor’s telephone number 5162289000
Plan sponsor’s mailing address 175 BROADHOLLOW RD STE 250, MELVILLE, NY, 117474909
Plan sponsor’s address 175 BROADHOLLOW RD STE 250, MELVILLE, NY, 117474909

Number of participants as of the end of the plan year
Active participants 217

Signature of
Role Plan administrator
Date 2019-10-22
Name of individual signing LISA SABELE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-22
Name of individual signing LISA SABELE
Valid signature Filed with authorized/valid electronic signature
RAICH ENDE MALTER & CO. LLP EMPIRE HEALTH PLAN 2018 112336434 2019-10-22 RAICH ENDE MALTER & CO. LLP 162
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2018-07-01
Business code 541211
Sponsor’s telephone number 5162289000
Plan sponsor’s mailing address 175 BROADHOLLOW RD STE 250, MELVILLE, NY, 117474909
Plan sponsor’s address 175 BROADHOLLOW RD STE 250, MELVILLE, NY, 117474909

Number of participants as of the end of the plan year
Active participants 156
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2019-10-22
Name of individual signing LISA SABELE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-22
Name of individual signing LISA SABELE
Valid signature Filed with authorized/valid electronic signature
RAICH ENDE MALTER & CO. LLP HEALTH PLAN 2017 112336434 2018-10-03 RAICH ENDE MALTER & CO. LLP 154
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2012-07-01
Business code 541211
Sponsor’s telephone number 5162289000
Plan sponsor’s mailing address 175 BROADHOLLOW RD STE 250, MELVILLE, NY, 117474909
Plan sponsor’s address 175 BROADHOLLOW RD STE 250, MELVILLE, NY, 117474909

Number of participants as of the end of the plan year
Active participants 161
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing LISA SABELE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-03
Name of individual signing LISA SABELE
Valid signature Filed with authorized/valid electronic signature
RAICH ENDE MALTER & CO. LLP GUARDIAN PLAN 2017 112336434 2018-10-03 RAICH ENDE MALTER & CO. LLP 201
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2012-07-01
Business code 541211
Sponsor’s telephone number 5162289000
Plan sponsor’s DBA name RAICH ENDE MALTER & CO. LLP
Plan sponsor’s mailing address 175 BROADHOLLOW RD STE 250, MELVILLE, NY, 117474909
Plan sponsor’s address 175 BROADHOLLOW RD STE 250, MELVILLE, NY, 117474909

Number of participants as of the end of the plan year
Active participants 210

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing LISA SABELE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-03
Name of individual signing LISA SABELE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
MORITT HOCK & HAMROFF LLP DOS Process Agent 400 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2005-03-04 2016-03-31 Address 90 MERRICK AVE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2000-02-02 2005-03-04 Address C/O MORITT HOCK & HAMROFF, 400 GARDEN CITY PLAZA #202, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191212002022 2019-12-12 FIVE YEAR STATEMENT 2020-02-01
160331002036 2016-03-31 FIVE YEAR STATEMENT 2015-02-01
100127002060 2010-01-27 FIVE YEAR STATEMENT 2010-02-01
081120000778 2008-11-20 CERTIFICATE OF AMENDMENT 2008-11-20
050304002297 2005-03-04 FIVE YEAR STATEMENT 2005-02-01
000202000488 2000-02-02 NOTICE OF REGISTRATION 2000-02-02

Related by officers

MORITT HOCK & HAMROFF LLP

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Related by address

175 BROADHOLLOW ROAD, SUITE 250, MELVILLE, NY, United States, 11747

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400 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530

111 FULTON STREET 421 LLC 123 BAXTER STREET L.P. 13TH INVESTORS GROUP, LLC 15 S. JERSEY, LLC 1751-1757 BEDFORD AVENUE LLC 189 SCHERMERHORN OWNERS COMPANY LLC 200 SUNRISE HIGHWAY MERCHANT SERVICES LLC 204 E 58TH LLC 2280 REALTY, LLC 23 STATE HOLDINGS LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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