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CHARLES RICH, LLC

Company Details

Name: CHARLES RICH, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Mar 2002 (23 years ago)
Entity Number: 2747215
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 50 MAIN ST, SOUTHAMPTON, NY, United States, 11968

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES RICH, LLC 401(K) PROFIT SHARING PLAN 2012 030416365 2013-06-26 CHARLES RICH, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541310
Sponsor’s telephone number 6312836161
Plan sponsor’s mailing address 50 MAIN STREET, SOUTHAMPTON, NY, 11968
Plan sponsor’s address 50 MAIN STREET, SOUTHAMPTON, NY, 11968

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-06-13
Name of individual signing CHARLES BERG
Valid signature Filed with authorized/valid electronic signature
CHARLES RICH, LLC 401(K) PROFIT SHARING PLAN 2011 030416365 2012-06-28 CHARLES RICH, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541310
Sponsor’s telephone number 6312836161
Plan sponsor’s mailing address 50 MAIN STREET, SOUTHAMPTON, NY, 11968
Plan sponsor’s address 50 MAIN STREET, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address

Administrator’s EIN 030416365
Plan administrator’s name CHARLES RICH, LLC
Plan administrator’s address 50 MAIN STREET, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312836161

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-06-27
Name of individual signing CHARLES BERG
Valid signature Filed with authorized/valid electronic signature
CHARLES RICH, LLC 401(K) PROFIT SHARING PLAN 2009 030416365 2010-07-12 CHARLES RICH, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541310
Sponsor’s telephone number 6312836161
Plan sponsor’s mailing address 50 MAIN STREET, SOUTHAMPTON, NY, 11968
Plan sponsor’s address 50 MAIN STREET, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address

Administrator’s EIN 030416365
Plan administrator’s name CHARLES RICH, LLC
Plan administrator’s address 50 MAIN STREET, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312836161

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-07-12
Name of individual signing CHARLES BERG
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 50 MAIN ST, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2002-03-26 2004-03-08 Address PO BOX 1272, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120511002317 2012-05-11 BIENNIAL STATEMENT 2012-03-01
100402003122 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080228002163 2008-02-28 BIENNIAL STATEMENT 2008-03-01
060306002102 2006-03-06 BIENNIAL STATEMENT 2006-03-01
040308002398 2004-03-08 BIENNIAL STATEMENT 2004-03-01
020607000730 2002-06-07 AFFIDAVIT OF PUBLICATION 2002-06-07
020607000728 2002-06-07 AFFIDAVIT OF PUBLICATION 2002-06-07
020326000426 2002-03-26 ARTICLES OF ORGANIZATION 2002-03-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State