Risco Group, Inc.
Georgia
Registered In
12/17/2008
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Risco Group, Inc. at 105 Maxess Rd STE 1285, Melville, Ny 11747 lists Mashe Alkali and Lior Meidan of Melville, NY as the associates.
- Registered In
- Georgia
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Foreign Profit Corporation
- Status
- Revoked
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Raudabaugh, David
Registered Agent
|
281 HIGH MEADOW DR, MARIETTA, GA 30068
|
|
|
Mashe Alkali
CEO
|
105 MAXESS RD STE 1285, MELVILLE, NY 11747
|
|
|
Lior Meidan
CFO
|
105 MAXESS RD STE 1285, MELVILLE, NY 11747
|
|
105 MAXESS RD STE 1285, MELVILLE, NY 11747
View Map
|
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.
Related Business Names:
|
Risco Group, Inc.
Registered in New York
|
View Report | ||
|
Risco Investors Group, Inc.
Registered in Michigan
|
Southfield, MI | View Report | |
|
The Risco Sells Group Inc
Registered in Pennsylvania
|
Wyncote, PA | View Report | |
|
Risco Group, Inc
Registered in Kansas
|
Melille, NY Overland Park, KS | View Report | |
|
Del Risco Enterprise Group Inc
Registered in Florida
|
Miami, FL | View Report | |
|
Del Risco Flooring Group, Inc.
Registered in Florida
|
Coral Springs, FL | View Report | |
|
Risco Group, Inc
Registered in Florida
|
Melville, NY | View Report | |
|
Risco Restaurant Group, Inc.
Registered in Massachusetts
|
Wakefield, MA | View Report | |
|
Risco Group, Inc.
Registered in Connecticut
|
Stamford, CT | View Report | |
|
Risco Investment Group, Inc.
Registered in California
|
Norco, CA | View Report |
Address Match:105 Maxess Rd Melville, NY
|
Keylink National Title, LLC
Registered in Rhode Island
|
Melville, NY Warwick, RI | View Report | |
|
24 Seven, LLC
Registered in Oregon
|
Melville, NY | View Report | |
|
Cardwell - Beach LLC
Registered in California
|
Melville, NY | View Report | |
|
Cardwell-Beach LLC
Registered in Florida
|
Melville, NY | View Report | |
|
Creatis, Inc.
Registered in Washington
|
Melville, NY Minneapolis, MN | View Report | |
|
Freedom Abstract Corp.
Registered in Florida
|
Dix Hills, NY Melville, NY | View Report | |
|
Freedom Abstract Corp.
Registered in Virginia
|
Glen Allen, VA Melville, NY | View Report | |
|
Isine Inc.
Registered in Massachusetts
|
Melville, CT Melville, NY | View Report | |
|
Longacre Abstract
Registered in Pennsylvania
|
Melville, NY | View Report | |
|
Nt-Ware Usa, Inc.
Registered in California
|
Chico, CA Melville, NY | View Report | |
|
Reliance Motor Credit LLC
Registered in Florida
|
Melville, NY | View Report | |
|
Leo Silvia, Inc.
Registered in North Carolina
|
Huntersville, NC Melville, NY | View Report | |
|
Sandler Occupational Medicine Associates, Inc.
Registered in North Carolina
|
Melville, NY | View Report | |
|
Nt-Ware Usa, Inc
Registered in Colorado
|
Littleton, CO Melville, NY | View Report | |
|
Simply Good Foods Usa, Inc.
Registered in Texas
|
Austin, TX Melville, NY | View Report | |
|
Dealertrack.Com, Inc.
Registered in Idaho
|
Garden City, NY Melville, NY | View Report | |
|
Nt-Ware Usa, Inc.
Registered in Idaho
|
Melville, NY | View Report | |
|
Freedom Abstract Corp.
Registered in North Carolina
|
Melville, NY | View Report | |
|
Cardwell-Beach LLC
Registered in Colorado
|
Melville, NY Centennial, CO | View Report |
Person/City Match:Raudabaugh David - Marietta, GA
|
Global Security Engineering, Inc.
Registered in Georgia
|
Marietta, GA | View Report | |
|
Idbiometrics Incorporated
Registered in Georgia
|
Fayetteville, GA Marietta, GA | View Report | |
|
Tower Security Group (Inc)
Registered in Georgia
|
Marietta, GA | View Report |
The following government agencies have contributed data:
Georgia Corporations Division U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States