Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Seminole
    4. ›
  4. 32773
    5. ›
  5. RILEY & COMPANY, INC.

RILEY & COMPANY, INC.

Company Details

Entity Name: RILEY & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 May 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Nov 2001 (23 years ago)
Document Number: P00000048176
FEI/EIN Number 593643072
Address: 5491 BENCHMARK LANE, SANFORD, FL, 32773
Mail Address: 5491 BENCHMARK LANE, SANFORD, FL, 32773
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RILEY & COMPANY INC. 401(K) PLAN 2022 593643072 2023-07-26 RILEY & COMPANY INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4072659963
Plan sponsor’s address 5491 BENCHMARK LN, SANFORD, FL, 327736433

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing JOSIE CUMMINGS
Valid signature Filed with authorized/valid electronic signature
RILEY & COMPANY INC. 401(K) PLAN 2021 593643072 2022-10-10 RILEY & COMPANY INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4072659963
Plan sponsor’s address 5491 BENCHMARK LN, SANFORD, FL, 327736433

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing JOSIE CUMMINGS
Valid signature Filed with authorized/valid electronic signature
RILEY & COMPANY INC. 401K PLAN 2020 593643072 2021-07-01 RILEY & COMPANY INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 4074619530
Plan sponsor’s address 5491 BENCHMARK LANE, SANFORD, FL, 32773

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing CYNTHIA J RILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-01
Name of individual signing JOSEPHINE CUMMINGS
Valid signature Filed with authorized/valid electronic signature
RILEY & COMPANY INC. 401K PLAN 2019 593643072 2020-06-30 RILEY & COMPANY INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 4074619530
Plan sponsor’s address 5491 BENCHMARK LANE, SANFORD, FL, 32773

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing CYNTHIA J RILEY
Valid signature Filed with authorized/valid electronic signature
RILEY & COMPANY INC. 401K PLAN 2018 593643072 2019-04-22 RILEY & COMPANY INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 4074619530
Plan sponsor’s address 5491 BENCHMARK LANE, SANFORD, FL, 32773

Signature of
Role Plan administrator
Date 2019-04-22
Name of individual signing CYNTHIA J RILEY
Valid signature Filed with authorized/valid electronic signature
RILEY & COMPANY INC. 401K PLAN 2017 593643072 2018-04-25 RILEY & COMPANY INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 4074619530
Plan sponsor’s address 5491 BENCHMARK LANE, SANFORD, FL, 32773

Signature of
Role Plan administrator
Date 2018-04-25
Name of individual signing CYNTHIA J RILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-25
Name of individual signing CYNTHIA J RILEY
Valid signature Filed with authorized/valid electronic signature
RILEY & COMPANY INC. 401K PLAN 2016 593643072 2017-05-31 RILEY & COMPANY INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 4074619530
Plan sponsor’s address 5491 BENCHMARK LANE, SANFORD, FL, 32773

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing CYNTHIA J RILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-31
Name of individual signing CYNTHIA J RILEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Velez Gerson Agent 5491 BENCHMARK LANE, SANFORD, FL, 32773

President

Name Role Address
Velez Gerson President 3064 Telford Lane, Deltona, FL, 32738

Vice President

Name Role Address
Rachal Stephan S Vice President 750 Grape Ivy Lane, New Smyrna Beach, FL, 32168

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-08-16 Velez, Gerson No data
CHANGE OF PRINCIPAL ADDRESS 2003-05-02 5491 BENCHMARK LANE, SANFORD, FL 32773 No data
CHANGE OF MAILING ADDRESS 2003-05-02 5491 BENCHMARK LANE, SANFORD, FL 32773 No data
REGISTERED AGENT ADDRESS CHANGED 2003-05-02 5491 BENCHMARK LANE, SANFORD, FL 32773 No data
NAME CHANGE AMENDMENT 2001-11-26 RILEY & COMPANY, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-08-16
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-08

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated