FGI RISK, INC.

Company Details

Name:	FGI RISK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 May 2018 (6 years ago) (Companies founded in May 2018)
Entity Number:	5350494
ZIP code:	11791 (Companies in Nassau, 11791)
County:	Nassau
Place of Formation:	New York
Address:	8 DOROTHY DRIVE, SYOSSET, NY, United States, 11791

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

FGI RISK, INC. 401K PLAN

2023

830727711

2024-07-24

FGI RISK, INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	524210
Sponsor’s telephone number	5163334848
Plan sponsor’s address	1007 GLEN COVE AVE, GLEN HEAD, NY, 11545

Signature of

Role	Plan administrator
Date	2024-07-24
Name of individual signing	MARK GALLUCCIO

FGI RISK, INC. 401K PLAN

2022

830727711

2023-04-12

FGI RISK, INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	524210
Sponsor’s telephone number	5163334848
Plan sponsor’s address	1007 GLEN COVE AVE, GLEN HEAD, NY, 11545

Signature of

Role	Plan administrator
Date	2023-04-12
Name of individual signing	MARK GALLUCCIO

FGI RISK, INC. 401K PLAN

2021

830727711

2022-05-17

FGI RISK, INC.

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	524210
Sponsor’s telephone number	5163334848
Plan sponsor’s address	1007 GLEN COVE AVE, GLEN HEAD, NY, 11545

Signature of

Role	Plan administrator
Date	2022-05-17
Name of individual signing	MARK GALLUCCIO

FGI RISK, INC. 401K PLAN

2020

830727711

2021-07-06

FGI RISK, INC.

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	524210
Sponsor’s telephone number	5163334848
Plan sponsor’s address	7 GERVAIS ST, GLEN COVE, NY, 115421815

Signature of

Role	Plan administrator
Date	2021-07-06
Name of individual signing	MARK GALLUCCIO

Role	Employer/plan sponsor
Date	2021-07-06
Name of individual signing	MARK GALLUCCIO

FGI RISK, INC. 401K PLAN

2019

830727711

2020-06-17

FGI RISK, INC.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	524210
Sponsor’s telephone number	5163334848
Plan sponsor’s address	7 GERVAIS ST, GLEN COVE, NY, 115421815

Signature of

Role	Plan administrator
Date	2020-06-17
Name of individual signing	MARK GALLUCCIO

Role	Employer/plan sponsor
Date	2020-06-17
Name of individual signing	MARK GALLUCCIO

DOS Process Agent

Name	Role	Address
FABIO FRANZELLA	DOS Process Agent	8 DOROTHY DRIVE, SYOSSET, NY, United States, 11791

Filings

Filing Number	Date Filed	Type	Effective Date
180531010100	2018-05-31	CERTIFICATE OF INCORPORATION	2018-05-31

Date of last update: 22 Nov 2024

Sources: New York Secretary of State