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FALLETI MOTORS, INC.

Company Details

Name: FALLETI MOTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1986 (38 years ago)
Entity Number: 1086938
ZIP code: 14020
County: Genesee
Place of Formation: New York
Address: 504 ELLICOTT STREET, PO BOX 1579, BATAVIA, NY, United States, 14020
Principal Address: 2 WEST MAIN STREET, BATAVIA, NY, United States, 14020

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
FALLETI MOTORS, INC. PROFIT SHARING PLAN 2009 161276111 2010-07-28 FALLETI MOTORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 447100
Sponsor’s telephone number 5853432247
Plan sponsor’s address 504 ELLICOTT STREET, BATAVIA, NY, 14020

Plan administrator’s name and address

Administrator’s EIN 161276111
Plan administrator’s name FALLETI MOTORS, INC.
Plan administrator’s address 504 ELLICOTT STREET, BATAVIA, NY, 14020
Administrator’s telephone number 5853432247

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing FRANK FALLETI
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing FRANK FALLETI

Chief Executive Officer

Name Role Address
FRANK P FALLETI Chief Executive Officer PO BOX 1579, 504 ELLICOTT STREET, BATAVIA, NY, United States, 14021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 504 ELLICOTT STREET, PO BOX 1579, BATAVIA, NY, United States, 14020

History

Start date End date Type Value
2023-05-09 2023-05-09 Address PO BOX 1579, 504 ELLICOTT STREET, BATAVIA, NY, 14021, USA (Type of address: Chief Executive Officer)
2023-05-09 2023-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-09 2023-05-09 Address 504 ELLICOTT ST, BATAVIA, NY, 14120, USA (Type of address: Chief Executive Officer)
2023-03-29 2023-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-29 2023-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-06-02 2023-05-09 Address 504 ELLICOTT ST, BATAVIA, NY, 14120, USA (Type of address: Chief Executive Officer)
1993-02-05 2006-06-02 Address 504 ELLICOTT STREET, BATAVIA, NY, 14020, USA (Type of address: Principal Executive Office)
1993-02-05 2023-05-09 Address 504 ELLICOTT STREET, BATAVIA, NY, 14020, USA (Type of address: Service of Process)
1993-02-05 2006-06-02 Address 504 ELLICOTT STREET, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer)
1986-06-02 2021-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230509001116 2023-05-09 BIENNIAL STATEMENT 2022-06-01
120803002264 2012-08-03 BIENNIAL STATEMENT 2012-06-01
100802002791 2010-08-02 BIENNIAL STATEMENT 2010-06-01
080613002266 2008-06-13 BIENNIAL STATEMENT 2008-06-01
060602003230 2006-06-02 BIENNIAL STATEMENT 2006-06-01
040618002694 2004-06-18 BIENNIAL STATEMENT 2004-06-01
020521002924 2002-05-21 BIENNIAL STATEMENT 2002-06-01
000606002563 2000-06-06 BIENNIAL STATEMENT 2000-06-01
980528002307 1998-05-28 BIENNIAL STATEMENT 1998-06-01
960628002378 1996-06-28 BIENNIAL STATEMENT 1996-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State