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CAPITOL RISK CONCEPTS, LTD.

Company Details

Name: CAPITOL RISK CONCEPTS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1976 (49 years ago)
Entity Number: 396545
County: New York
Date of dissolution: 14 Jun 2018
Place of Formation: New York
Address: 582 HERITAGE HILLS, UNIT E, SOMERS, NY, United States, 10589
Address ZIP Code: 10589

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITOL RISK CONCEPTS, LTD PROFIT SHARING THRIFT PLAN 2014 132851947 2015-06-11 CAPITOL RISK CONCEPTS, LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 524210
Sponsor’s telephone number 9149467161
Plan sponsor’s address ONE WATER STREET, SUITE 230, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing JOHN KEANE
CAPITOL RISK CONCEPTS, LTD PROFIT SHARING THRIFT PLAN 2013 132851947 2014-05-06 CAPITOL RISK CONCEPTS, LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 524210
Sponsor’s telephone number 9149467161
Plan sponsor’s address ONE WATER STREET, SUITE 230, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2014-05-06
Name of individual signing JOHN KEANE
CAPITOL RISK CONCEPTS, LTD PROFIT SHARING THRIFT PLAN 2012 132851947 2013-05-07 CAPITOL RISK CONCEPTS, LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 524210
Sponsor’s telephone number 9149467161
Plan sponsor’s address ONE WATER STREET, SUITE 230, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2013-05-07
Name of individual signing JOHN KEANE
CAPITOL RISK CONCEPTS, LTD PROFIT SHARING THRIFT PLAN 2011 132851947 2012-10-18 CAPITOL RISK CONCEPTS, LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 524210
Sponsor’s telephone number 9149467161
Plan sponsor’s address ONE WATER STREET, SUITE 230, SUITE 230, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 132851947
Plan administrator’s name CAPITOL RISK CONCEPTS, LTD
Plan administrator’s address ONE WATER STREET, SUITE 230, SUITE 230, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149467161

Signature of
Role Plan administrator
Date 2012-10-17
Name of individual signing JOHN KEANE
CAPITOL RISK CONCEPTS, LTD PROFIT SHARING THRIFT PLAN 2010 132851947 2011-05-09 CAPITOL RISK CONCEPTS, LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 524210
Sponsor’s telephone number 9149467161
Plan sponsor’s address 1 WATER STREET, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 132851947
Plan administrator’s name CAPITOL RISK CONCEPTS, LTD
Plan administrator’s address 1 WATER STREET, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149467161

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing JOHN KEANE
CAPITOL RISK CONCEPTS, LTD PROFIT SHARING THRIFT PLAN 2009 132851947 2010-07-30 CAPITOL RISK CONCEPTS, LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-04-01
Business code 524210
Sponsor’s telephone number 9149467161
Plan sponsor’s address 1 WATER STREET, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 132851947
Plan administrator’s name CAPITOL RISK CONCEPTS, LTD
Plan administrator’s address 1 WATER STREET, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9149467161

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing JOHN KEANE

Chief Executive Officer

Name Role Address
JOHN F. KEANE, JR Chief Executive Officer 582 HERITAGE HILLS, UNIT E, SOMERS, NY, United States, 10589

DOS Process Agent

Name Role Address
CAPITOL RISK CONCEPTS, LTD. DOS Process Agent 582 HERITAGE HILLS, UNIT E, SOMERS, NY, United States, 10589

History

Start date End date Type Value
2006-11-09 2016-04-04 Address ONE WATER STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2006-11-09 2016-04-04 Address ONE WATER STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2006-11-09 2016-04-04 Address ONE WATER STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1976-04-07 2006-11-09 Address 485 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180614000597 2018-06-14 CERTIFICATE OF DISSOLUTION 2018-06-14
160404007281 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140407006308 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120521002320 2012-05-21 BIENNIAL STATEMENT 2012-04-01
100429002338 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080404003010 2008-04-04 BIENNIAL STATEMENT 2008-04-01
20071017074 2007-10-17 ASSUMED NAME CORP INITIAL FILING 2007-10-17
061109002319 2006-11-09 BIENNIAL STATEMENT 2006-04-01
A306365-2 1976-04-07 CERTIFICATE OF INCORPORATION 1976-04-07

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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