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  5. PREMIER RISK, LLC

PREMIER RISK, LLC

Company Details

Name: PREMIER RISK, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Sep 2007 (17 years ago)
Entity Number: 3564887
ZIP code: 11563
County: Nassau
Place of Formation: New York
Address: 142 LAKEVIEW AVENUE, LYNBROOK, NY, United States, 11563

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KB61JN76JTT4 2021-03-04 142 LAKEVIEW AVE, LYNBROOK, NY, 11563, 1755, USA 142 LAKEVIEW AVE, LYNBROOK, NY, 11563, 1755, USA

Business Information
Doing Business As NATIONWIDE
URL https://premierrisk.com/
Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2020-03-18
Initial Registration Date 2020-03-04
Entity Start Date 2007-09-06
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 524210, 524298

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JAMES FOLEY
Role NEW BUSINESS DEVELOPMENT MANAGER
Address 142 LAKEVIEW AVE, LYNBROOK, NY, 11563, USA
Title ALTERNATE POC
Name MARIA FOLEY
Role MEMBER
Address 142 LAKEVIEW AVE, LYNBROOK, NY, 11563, USA
Government Business
Title PRIMARY POC
Name JAMES FOLEY
Role NEW BUSINESS DEVELOPMENT MANAGER
Address 142 LAKEVIEW AVE, LYNBROOK, NY, 11563, USA
Title ALTERNATE POC
Name MARIA FOLEY
Role MEMBER
Address 142 LAKEVIEW AVE, LYNBROOK, NY, 11563, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREMIER RISK, LLC 401(K) PLAN 2023 261498889 2024-09-23 PREMIER RISK, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5165998484
Plan sponsor’s address 142 LAKEVIEW AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing SANTA J. CAFIERO
Valid signature Filed with authorized/valid electronic signature
PREMIER RISK, LLC 401(K) PLAN 2022 261498889 2023-07-25 PREMIER RISK, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5165998484
Plan sponsor’s address 142 LAKEVIEW AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing SANTA J. CAFIERO
PREMIER RISK, LLC 401(K) PLAN 2021 261498889 2022-09-14 PREMIER RISK, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5165998484
Plan sponsor’s address 142 LAKEVIEW AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2022-09-14
Name of individual signing SANTA J. CAFIERO
PREMIER RISK, LLC 401(K) PLAN 2020 261498889 2021-10-15 PREMIER RISK, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5165998484
Plan sponsor’s address 142 LAKEVIEW AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing SANTA J. CAFIERO
PREMIER RISK, LLC 401(K) PLAN 2019 261498889 2020-06-11 PREMIER RISK, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5165998484
Plan sponsor’s address 142 LAKEVIEW AVENUE, LYNBROOK, NY, 11563
PREMIER RISK, LLC 401(K) PLAN 2018 261498889 2019-10-02 PREMIER RISK, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5165998484
Plan sponsor’s address 142 LAKEVIEW AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing SANTA J. CAFIERO
PREMIER RISK, LLC 401(K) PLAN 2017 261498889 2018-05-10 PREMIER RISK, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 5165998484
Plan sponsor’s address 142 LAKEVIEW AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing SANTA J. CAFIERO
PREMIER RISK, LLC 401(K) PLAN 2016 261498889 2017-07-20 PREMIER RISK, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 5165998484
Plan sponsor’s address 142 LAKEVIEW AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing SANTA J. CAFIERO
PREMIER RISK, LLC 401(K) PLAN 2015 261498889 2016-07-20 PREMIER RISK, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 5165998484
Plan sponsor’s address 142 LAKEVIEW AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing SANTA J. CAFIERO
PREMIER RISK, LLC 401(K) PLAN 2014 261498889 2015-07-13 PREMIER RISK, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 5165998484
Plan sponsor’s address 142 LAKEVIEW AVENUE, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing SANTA J. CAFIERO

DOS Process Agent

Name Role Address
PREMIER RISK, LLC DOS Process Agent 142 LAKEVIEW AVENUE, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
2011-10-05 2023-09-05 Address 142 LAKEVIEW AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2007-09-06 2011-10-05 Address 142 LAKEVIEW AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905001080 2023-09-05 BIENNIAL STATEMENT 2023-09-01
210914000864 2021-09-14 BIENNIAL STATEMENT 2021-09-14
190910060090 2019-09-10 BIENNIAL STATEMENT 2019-09-01
170928006205 2017-09-28 BIENNIAL STATEMENT 2017-09-01
150901006701 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130910006158 2013-09-10 BIENNIAL STATEMENT 2013-09-01
111005002347 2011-10-05 BIENNIAL STATEMENT 2011-09-01
071211000117 2007-12-11 CERTIFICATE OF PUBLICATION 2007-12-11
070906000805 2007-09-06 ARTICLES OF ORGANIZATION 2007-09-06

Related by officers

No related officers

Related by address

142 LAKEVIEW AVENUE, LYNBROOK, NY, United States, 11563

PITKIN-OWEN ASSOCIATES, INC. SEAVIEW GROUP LLC CAFCO MORTGAGE, INC.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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