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UNION CLUB OF THE CITY OF NEW YORK, INC.

Company Details

Name: UNION CLUB OF THE CITY OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 14 Feb 1940 (85 years ago)
Entity Number: 41110
County: New York
Place of Formation: New York

Contact Details

Phone +1 212-734-5400

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNION CLUB QUALIFIED SALARIED EMPLOYEES' PENSION PLAN 2023 131421810 2024-10-11 UNION CLUB OF THE CITY OF NEW YORK, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1967-01-01
Business code 722300
Sponsor’s telephone number 2127345400
Plan sponsor’s address 101 EAST 69TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 132889142
Plan administrator’s name UNION CLUB ADMINISTRATIVE COMMITTEE
Plan administrator’s address 101 EAST 69TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2127345400

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing SAMUEL MILBANK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing HUMPHREYFELICIANO
Valid signature Filed with authorized/valid electronic signature
UNION CLUB 401(K) PLAN 2023 131421810 2024-08-06 UNION CLUB OF THE CITY OF NEW YORK, INC 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 813000
Sponsor’s telephone number 2127345400
Plan sponsor’s address 101 EAST 69TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2024-08-06
Name of individual signing HUMPHREY FELICIANO
Role Employer/plan sponsor
Date 2024-08-06
Name of individual signing SAMUEL MILBANK
UNION CLUB QUALIFIED SALARIED EMPLOYEES' PENSION PLAN 2022 131421810 2023-10-10 UNION CLUB OF THE CITY OF NEW YORK, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1967-01-01
Business code 722300
Sponsor’s telephone number 2127345400
Plan sponsor’s address 101 EAST 69TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 132889142
Plan administrator’s name UNION CLUB ADMINISTRATIVE COMMITTEE
Plan administrator’s address 101 EAST 69TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2127345400

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing SAMUEL MILBANK
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing HUMPHREYFELICIANO
UNION CLUB 401(K) PLAN 2022 131421810 2023-02-28 UNION CLUB OF THE CITY OF NEW YORK, INC. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 813000
Sponsor’s telephone number 2127345400
Plan sponsor’s address 101 EAST 69TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2023-02-28
Name of individual signing HUMPHREY FELICIANO
UNION CLUB 401(K) PLAN 2021 131421810 2022-07-27 UNION CLUB OF THE CITY OF NEW YORK, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 813000
Sponsor’s telephone number 2127345400
Plan sponsor’s address 101 EAST 69TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing HUMPHREY FELICIANO
UNION CLUB QUALIFIED SALARIED EMPLOYEES' PENSION PLAN 2021 131421810 2022-10-12 UNION CLUB OF THE CITY OF NEW YORK, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1967-01-01
Business code 722300
Sponsor’s telephone number 2127345400
Plan sponsor’s address 101 EAST 69TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 132889142
Plan administrator’s name UNION CLUB ADMINISTRATIVE COMMITTEE
Plan administrator’s address 101 EAST 69TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2127345400

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing SAMUEL MILBANK
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing HUMPHREYFELICIANO
UNION CLUB QUALIFIED SALARIED EMPLOYEES' PENSION PLAN 2020 131421810 2021-07-14 UNION CLUB OF THE CITY OF NEW YORK, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1967-01-01
Business code 722300
Sponsor’s telephone number 2127345400
Plan sponsor’s address 101 EAST 69TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 132889142
Plan administrator’s name UNION CLUB ADMINISTRATIVE COMMITTEE
Plan administrator’s address 101 EAST 69TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2127345400

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing SAMUEL MILBANK
Role Employer/plan sponsor
Date 2021-07-14
Name of individual signing HUMPHREYFELICIANO
UNION CLUB 401(K) PLAN 2020 131421810 2021-03-22 UNION CLUB OF THE CITY OF NEW YORK, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 813000
Sponsor’s telephone number 2127345400
Plan sponsor’s address 101 EAST 69TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2021-03-22
Name of individual signing HUMPHREY FELICIANO
UNION CLUB QUALIFIED SALARIED EMPLOYEES' PENSION PLAN 2019 131421810 2020-09-11 UNION CLUB OF THE CITY OF NEW YORK, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1967-01-01
Business code 722300
Sponsor’s telephone number 2127345400
Plan sponsor’s address 101 EAST 69TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 132889142
Plan administrator’s name UNION CLUB ADMINISTRATIVE COMMITTEE
Plan administrator’s address 101 EAST 69TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2127345400

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing SAMUEL MILBANK
Role Employer/plan sponsor
Date 2020-09-11
Name of individual signing HUMPHREYFELICIANO
UNION CLUB 401(K) PLAN 2019 131421810 2020-02-28 UNION CLUB OF THE CITY OF NEW YORK, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 813000
Sponsor’s telephone number 2127345400
Plan sponsor’s address 101 EAST 69TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2020-02-28
Name of individual signing HUMPHREY FELICIANO

Agent

Name Role Address
UNION CLUB OF THE CITY OF NEW YORK, INC. Agent 101 E. 69TH ST., NEW YORK, NY, 10021

Licenses

Number Status Type Date End date
1387774-DCA Inactive Business 2011-04-12 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
Z004751-2 1979-06-12 ASSUMED NAME CORP INITIAL FILING 1979-06-12
A88473-2 1973-07-27 CERTIFICATE OF AMENDMENT 1973-07-27
9802 1956-03-09 CERTIFICATE OF AMENDMENT 1956-03-09
12EX-370 1951-03-19 CERTIFICATE OF AMENDMENT 1951-03-19
453Q-1 1951-03-19 CERTIFICATE OF AMENDMENT 1951-03-19
406Q-68 1940-02-14 CERTIFICATE OF INCORPORATION 1940-02-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-09 No data 101 E 69TH ST, Manhattan, NEW YORK, NY, 10021 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-04 No data 101 E 69TH ST, Manhattan, NEW YORK, NY, 10021 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-21 No data 101 E 69TH ST, Manhattan, NEW YORK, NY, 10021 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-17 No data 101 E 69TH ST, Manhattan, NEW YORK, NY, 10021 Unable to Complete Inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-02 No data 101 E 69TH ST, Manhattan, NEW YORK, NY, 10021 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-27 No data 101 E 69TH ST, Manhattan, NEW YORK, NY, 10021 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-24 No data 101 E 69TH ST, Manhattan, NEW YORK, NY, 10021 Unable to Complete Inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-15 No data 101 E 69TH ST, Manhattan, NEW YORK, NY, 10021 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-22 No data 101 E 69TH ST, Manhattan, NEW YORK, NY, 10021 Unable to Complete Inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2796226 PL VIO INVOICED 2018-06-05 500 PL - Padlock Violation
2754832 PL VIO CREDITED 2018-03-02 500 PL - Padlock Violation
1885677 RENEWAL INVOICED 2014-11-18 110 Cigarette Retail Dealer Renewal Fee
1127094 RENEWAL INVOICED 2012-10-11 110 CRD Renewal Fee
1127093 CNV_TFEE INVOICED 2012-10-11 2.740000009536743 WT and WH - Transaction Fee
1062451 LICENSE INVOICED 2011-04-12 110.29000091552734 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-21 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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