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  5. FERRARI AND SONS, INC.

FERRARI AND SONS, INC.

Company Details

Name: FERRARI AND SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1963 (62 years ago)
Entity Number: 153737
ZIP code: 12603
County: Dutchess
Place of Formation: New York
Address: 195 Van Wagner Road, POUGHKEEPSIE, NY, United States, 12603

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST 2023 141468630 2024-09-25 FERRARI AND SONS, INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1988-03-01
Business code 236200
Sponsor’s telephone number 8454520387
Plan sponsor’s address 220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603
FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST 2022 141468630 2023-08-21 FERRARI AND SONS, INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1988-03-01
Business code 236200
Sponsor’s telephone number 8454520387
Plan sponsor’s address 220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603
FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST 2021 141468630 2022-09-16 FERRARI AND SONS, INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1988-03-01
Business code 236200
Sponsor’s telephone number 8454520387
Plan sponsor’s address 220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603
FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST 2020 141468630 2021-06-10 FERRARI AND SONS, INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1988-03-01
Business code 236200
Sponsor’s telephone number 8454520387
Plan sponsor’s address 220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603
FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST 2019 141468630 2020-08-06 FERRARI AND SONS, INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1988-03-01
Business code 236200
Sponsor’s telephone number 8454520387
Plan sponsor’s address 220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603
FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST 2018 141468630 2019-05-17 FERRARI AND SONS, INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1988-03-01
Business code 236200
Sponsor’s telephone number 8454520387
Plan sponsor’s address 220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603
FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST 2017 141468630 2018-05-29 FERRARI AND SONS, INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1988-03-01
Business code 236200
Sponsor’s telephone number 8454520387
Plan sponsor’s address 220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603
FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST 2016 141468630 2017-11-15 FERRARI AND SONS, INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1988-03-01
Business code 236200
Sponsor’s telephone number 8454520387
Plan sponsor’s address 220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603
FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST 2015 141468630 2016-05-25 FERRARI AND SONS, INC. 4
Three-digit plan number (PN) 004
Effective date of plan 1988-03-01
Business code 236200
Sponsor’s telephone number 8454520387
Plan sponsor’s address 220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603
FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST 2015 141468630 2016-05-25 FERRARI AND SONS, INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1988-03-01
Business code 236200
Sponsor’s telephone number 8454520387
Plan sponsor’s address 220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603

Chief Executive Officer

Name Role Address
ANTHONY FERRARI, JR Chief Executive Officer 195 VAN WAGNER, POUGHKEEPSIE, NY, United States, 12603

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 195 Van Wagner Road, POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2023-12-04 2024-01-02 Shares Share type: CAP, Number of shares: 0, Par value: 10000
2023-12-04 2023-12-04 Address 195 VAN WAGNER, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2011-01-28 2023-12-04 Address 220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2011-01-28 2023-12-04 Address 220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2007-01-18 2011-01-28 Address 220 OVEROCKER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)
2007-01-18 2011-01-28 Address 220 OVEROCKER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2003-01-03 2007-01-18 Address 220 OVEROCKER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2003-01-03 2007-01-18 Address 220 OVEROCKER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)
1993-02-09 2003-01-03 Address 220 OVEROCKER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231204001334 2023-12-04 BIENNIAL STATEMENT 2023-01-01
210105062357 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190114061078 2019-01-14 BIENNIAL STATEMENT 2019-01-01
150107006368 2015-01-07 BIENNIAL STATEMENT 2015-01-01
130114006569 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110128003140 2011-01-28 BIENNIAL STATEMENT 2011-01-01
070118002940 2007-01-18 BIENNIAL STATEMENT 2007-01-01
050217002309 2005-02-17 BIENNIAL STATEMENT 2005-01-01
030103002660 2003-01-03 BIENNIAL STATEMENT 2003-01-01
010104002382 2001-01-04 BIENNIAL STATEMENT 2001-01-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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