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GIRVIN & FERLAZZO, P.C.

Headquarter

Company Details

Name: GIRVIN & FERLAZZO, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 14 Nov 1991 (33 years ago) (Companies founded in November 1991)
Entity Number: 1589322
ZIP code: 12211 (Companies in Albany, 12211)
County: Albany
Place of Formation: New York
Address: 20 CORPORATE WOODS BOULEVARD, ALBANY, NY, United States, 12211
Principal Address: 20 CORPORATE WOODS BLVD, ALBANY, NY, United States, 12211

Contact Details

Phone +1 877-814-6976

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GIRVIN & FERLAZZO, P.C. 1179102 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GIRVIN & FERLAZZO, P.C. 401(K) PROFIT SHARING PLAN 2023 141745658 2024-08-04 GIRVIN & FERLAZZO, P.C. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5184620300
Plan sponsor’s address 20 CORPORATE WOODS BLVD., ALBANY, NY, 12211
GIRVIN & FERLAZZO, P.C. 401(K) PROFIT SHARING PLAN 2022 141745658 2023-07-07 GIRVIN & FERLAZZO, P.C. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5184620300
Plan sponsor’s address 20 CORPORATE WOODS BLVD., ALBANY, NY, 12211
GIRVIN & FERLAZZO, P.C. 401(K) PROFIT SHARING PLAN 2021 141745658 2022-06-09 GIRVIN & FERLAZZO, P.C. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5184620300
Plan sponsor’s address 20 CORPORATE WOODS BLVD., ALBANY, NY, 12211
GIRVIN & FERLAZZO, P.C. 401(K) PROFIT SHARING PLAN 2020 141745658 2021-04-26 GIRVIN & FERLAZZO, P.C. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5184620300
Plan sponsor’s address 20 CORPORATE WOODS BLVD., ALBANY, NY, 12211
GIRVIN & FERLAZZO, P.C. 401(K) PROFIT SHARING PLAN 2019 141745658 2020-07-09 GIRVIN & FERLAZZO, P.C. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5184620300
Plan sponsor’s address 20 CORPORATE WOODS BLVD., ALBANY, NY, 12211
GIRVIN & FERLAZZO, P.C. PROFIT SHARING PLAN 2018 141745658 2019-04-26 GIRVIN & FERLAZZO, P.C. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5184620300
Plan sponsor’s address 20 CORPORATE WOODS BLVD., ALBANY, NY, 12211
GIRVIN & FERLAZZO, P.C. PROFIT SHARING PLAN 2017 141745658 2018-04-27 GIRVIN & FERLAZZO, P.C. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5184620300
Plan sponsor’s address 20 CORPORATE WOODS BLVD., ALBANY, NY, 12211
GIRVIN & FERLAZZO, P.C. PROFIT SHARING PLAN 2016 141745658 2017-05-30 GIRVIN & FERLAZZO, P.C. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5184620300
Plan sponsor’s address 20 CORPORATE WOODS BLVD., ALBANY, NY, 12211
GIRVIN & FERLAZZO, P.C. PROFIT SHARING PLAN 2015 141745658 2016-06-01 GIRVIN & FERLAZZO, P.C. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5184620300
Plan sponsor’s address 20 CORPORATE WOODS BLVD., ALBANY, NY, 12211
GIRVIN & FERLAZZO, P.C. PROFIT SHARING PLAN 2014 141745658 2015-05-14 GIRVIN & FERLAZZO, P.C. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 5184620300
Plan sponsor’s address 20 CORPORATE WOODS BLVD., ALBANY, NY, 12211

Chief Executive Officer

Name Role Address
JAMES E GIRVIN Chief Executive Officer 20 CORPORATE WOODS BLVD, ALBANY, NY, United States, 12211

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 CORPORATE WOODS BOULEVARD, ALBANY, NY, United States, 12211

Licenses

Number Status Type Date End date
2045638-DCA Active Business 2016-11-17 2025-01-31
2021278-DCA Inactive Business 2015-04-17 2019-01-31

History

Start date End date Type Value
2024-02-05 2024-02-05 Address 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211, USA (Type of address: Chief Executive Officer)
2022-04-06 2024-02-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-06-03 2024-02-05 Address 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211, USA (Type of address: Chief Executive Officer)
2001-08-01 2024-02-05 Address 20 CORPORATE WOODS BOULEVARD, ALBANY, NY, 12211, USA (Type of address: Service of Process)
1993-12-03 2010-06-03 Address 100 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
1993-12-03 2001-08-01 Address 100 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1992-11-13 1993-12-03 Address 100 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
1992-11-13 2010-06-03 Address C/O RUBERTI GIRVIN & FERLAZZO, 100 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
1991-11-14 1993-12-03 Address 100 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1991-11-14 2022-04-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240205001536 2024-02-05 BIENNIAL STATEMENT 2024-02-05
220405002890 2022-04-05 BIENNIAL STATEMENT 2021-11-01
171102006902 2017-11-02 BIENNIAL STATEMENT 2017-11-01
131106006040 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111121002165 2011-11-21 BIENNIAL STATEMENT 2011-11-01
100603003240 2010-06-03 BIENNIAL STATEMENT 2009-11-01
010801000012 2001-08-01 CERTIFICATE OF AMENDMENT 2001-08-01
931203002324 1993-12-03 BIENNIAL STATEMENT 1993-11-01
921113002499 1992-11-13 BIENNIAL STATEMENT 1992-11-01
911114000105 1991-11-14 CERTIFICATE OF INCORPORATION 1991-11-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3584580 RENEWAL INVOICED 2023-01-20 150 Debt Collection Agency Renewal Fee
3289177 RENEWAL INVOICED 2021-01-28 150 Debt Collection Agency Renewal Fee
2942963 RENEWAL INVOICED 2018-12-12 150 Debt Collection Agency Renewal Fee
2512307 RENEWAL INVOICED 2016-12-14 150 Debt Collection Agency Renewal Fee
2488962 LICENSE INVOICED 2016-11-14 38 Debt Collection License Fee
2488963 BLUEDOT INVOICED 2016-11-14 150 Blue Dot Fee
2042525 LICENSE INVOICED 2015-04-09 150 Debt Collection License Fee

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

20 CORPORATE WOODS BOULEVARD, ALBANY, NY, United States, 12211

1215 WESTERN AVENUE, LLC 1621 COLUMBIA TURNPIKE, LLC BETHLEHEM MANOR LLC BRAESIDE DHC LLC CHELSEA DHC LLC CHURCH STREET NORTH LLC CM APARTMENTS LLC DAWN HOMES MANAGEMENT LLC EASTERN NEW YORK LABORERS' TRAINING CENTER, INC. FAIRVIEW SIHP LLC

20 CORPORATE WOODS BLVD, ALBANY, NY, United States, 12211

111 WASHINGTON AVENUE, LLC 148 LARK ST, LLC 400 CHURCH STREET LLC 400 NORTH PEARL STREET LLC 50 COMMERCE AVENUE, LLC 59 WOLF ROAD, LLC 7 SOUTHWOODS, LLC A TEAM CLEANING, INC. BESTATHOME, LLC CENTER OF ATTENTION LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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