Risco Group, Inc
Florida
Registered In
12/16/2002
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Risco Group, Inc at 105 Maxess Rd STE S128, Melville, Ny 11747 lists Alkelai Moshe and Karas Sam of Melville, NY as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Foreign Profit
- Status
- Inactive
- EIN
- 11-2814776
- Website
- riscogroup.com
- ******@riscogroup.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Rocha Ileana
Registered Agent
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4370 MILLICENT CIR, MELBOURNE, FL 32901
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Alkelai Moshe
Chairman
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105 MAXESS RD STE S128, MELVILLE, NY 11747
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Karas Sam
Director
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105 MAXESS RD STE S128, MELVILLE, NY 11747
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Marketakis Dolly
FC
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105 MAXESS ROAD SUITE 128 S, MELVILLE, NY 11747
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105 MAXESS RD STE S128, MELVILLE, NY 11747
View Map
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Financial Information for Risco Group, Inc
Form 5500
RISCO GROUP, INC.
105 Maxess Road, Suite S 124, Melville, Ny 11747 (631) 719-4400 EIN:11-2814776 Plan Admin:Moshe Alkelai| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameRISCO GROUP, INC. 401(K) PLAN Plan #001 Participants BOY/EOY6 / 0 Assets BOY/EOY$450,561 / $0 | 2021 | RISCO GROUP, INC. 401(K) PLAN - Plan #001 | 6 / 0 | $450,561 / $0 |
| 2020 | Plan NameRISCO GROUP, INC. 401(K) PLAN Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$356,589 / $450,561 | 2020 | RISCO GROUP, INC. 401(K) PLAN - Plan #001 | 6 / 6 | $356,589 / $450,561 |
| 2019 | Plan NameRISCO GROUP, INC. 401(K) PLAN Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$264,745 / $356,589 | 2019 | RISCO GROUP, INC. 401(K) PLAN - Plan #001 | 6 / 6 | $264,745 / $356,589 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
RISCO GROUP, INC
105 Maxess Rd, Suite S124, MELVILLE, NY 11747-3851 Industry:Wholesale Trade Agents and Brokers Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$37,305 Forgiven$37,493 LenderValley National Bank Jobs2 | 04/27/2020 | $37,305 | $37,493 | Valley National Bank | 2 |
PPP Loans based on Paycheck Protection Program.
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|
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Person/City Match:Rocha Ileana - Melbourne, FL
|
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The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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