| Name: | FARRELL BROS., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1959 (66 years ago) |
| Entity Number: | 119662 |
| ZIP code: | 12204 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 6 Simmons Ln, Ste 1, Albany, NY, United States, 12204 |
| Principal Address: | 35 MEADOW DR, TROY, NY, United States, 12180 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL BROS INC 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 141441097 | 2024-05-15 | FARRELL BROS INC | 31 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | VU TRAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 7702034613 |
| Plan sponsor’s address | 6 SIMMONS LANE, ALBANY, NY, 12204 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-16 |
| Name of individual signing | VU TRAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 7702034613 |
| Plan sponsor’s address | 6 SIMMONS LANE, ALBANY, NY, 12204 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-23 |
| Name of individual signing | VU TRAN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 7702034613 |
| Plan sponsor’s address | 6 SIMMONS LANE, ALBANY, NY, 12204 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-20 |
| Name of individual signing | VU TRAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 7702034613 |
| Plan sponsor’s address | 6 SIMMONS LANE, ALBANY, NY, 12204 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | VU TRAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 5184625454 |
| Plan sponsor’s address | 6 SIMMONS LANE, ALBANY, NY, 12204 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-12 |
| Name of individual signing | RANDY ROWE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 5184625454 |
| Plan sponsor’s address | 6 SIMMONS LANE, ALBANY, NY, 12204 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-25 |
| Name of individual signing | RANDY ROWE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423700 |
| Sponsor’s telephone number | 5184625454 |
| Plan sponsor’s address | 6 SIMMONS LANE, ALBANY, NY, 12204 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-10 |
| Name of individual signing | RANDY ROWE |
| Name | Role | Address |
|---|---|---|
| RANDY L ROWE | Chief Executive Officer | 6 SIMMONS LANE, ALBANY, NY, United States, 12204 |
| Name | Role | Address |
|---|---|---|
| RANDY L ROWE | DOS Process Agent | 6 Simmons Ln, Ste 1, Albany, NY, United States, 12204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 6 SIMMONS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-27 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-02 | 2023-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-21 | 2023-05-01 | Address | 6 SIMMONS LANE, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2011-06-07 | 2020-09-21 | Address | 6 SIMMONS LANE, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2011-06-07 | 2018-08-02 | Address | 454 LOUDON RD, LOUDONVILLE, NY, 12211, USA (Type of address: Principal Executive Office) |
| 2011-06-07 | 2023-05-01 | Address | 6 SIMMONS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2005-08-11 | 2011-06-07 | Address | 6 SIMMONS LANE, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2005-08-11 | 2011-06-07 | Address | 6 SIMMONS LANE, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501000248 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220802001481 | 2022-08-02 | BIENNIAL STATEMENT | 2021-05-01 |
| 200921060000 | 2020-09-21 | BIENNIAL STATEMENT | 2019-05-01 |
| 180802002030 | 2018-08-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 130523002530 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002007 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090424002313 | 2009-04-24 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002269 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050811002383 | 2005-08-11 | BIENNIAL STATEMENT | 2005-05-01 |
| 030505002501 | 2003-05-05 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
