| Name: | RICHLINE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2007 (17 years ago) |
| Entity Number: | 3537124 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 1385 BROADWAY FL 14, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALTH & WELFARE PLAN FOR EMPLOYEES OF RICHLINE GROUP INC. | 2009 | 260232774 | 2010-07-30 | RICHLINE GROUP INC. | 465 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 260232774 |
| Plan administrator’s name | RICHLINE GROUP INC. |
| Plan administrator’s address | 115 S MACQUESTEN PKWY, MOUNT VERNON, NY, 10550 |
| Administrator’s telephone number | 9146990000 |
Number of participants as of the end of the plan year
| Active participants | 473 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | BETTY SOU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| DAVE MELESKI | Chief Executive Officer | 1385 BROADWAY FL 14, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2023-06-08 | Address | 1385 BROADWAY FL 12, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2023-06-08 | Address | 1385 BROADWAY FL 14, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-04-02 | 2022-04-02 | Address | 1385 BROADWAY FL 12, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-04-02 | 2023-06-08 | Address | 1385 BROADWAY FL 14, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-04-02 | 2023-06-08 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-02 | 2023-06-08 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-04-02 | 2022-04-02 | Address | 1385 BROADWAY FL 14, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-04-02 | 2023-06-08 | Address | 1385 BROADWAY FL 12, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2022-04-02 | Address | 1385 BROADWAY FL 12, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-08-02 | 2019-06-03 | Address | 1385 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230608003123 | 2023-06-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630000593 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 220402000331 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 190603062759 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006356 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006691 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130717006157 | 2013-07-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 120802006133 | 2012-08-02 | BIENNIAL STATEMENT | 2011-06-01 |
| 080422000061 | 2008-04-22 | CERTIFICATE OF CHANGE | 2008-04-22 |
| 070628000055 | 2007-06-28 | APPLICATION OF AUTHORITY | 2007-06-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
