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  5. DARBY TRADING, INC.

DARBY TRADING, INC.

Company Details

Name: DARBY TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Aug 1992 (32 years ago)
Date of dissolution: 11 Apr 1995
Entity Number: 1659444
ZIP code: 10605
County: Westchester
Place of Formation: New York
Principal Address: 2701 SUMMER STREET, STAMFORD, CT, United States, 06905
Address: 3 DARBY COURT, WHITE PLAINS, NY, United States, 10605

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
DARBY TRADING, INC. RETIREMENT PLAN 2023 134151711 2024-09-24 DARBY TRADING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 9147010003
Plan sponsor’s address 3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing RYAN FALES
Valid signature Filed with authorized/valid electronic signature
DARBY TRADING, INC. RETIREMENT PLAN 2022 134151711 2023-10-13 DARBY TRADING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 9147010003
Plan sponsor’s address 3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, 10577
DARBY TRADING, INC. RETIREMENT PLAN 2021 061394532 2022-08-25 DARBY TRADING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 9147010003
Plan sponsor’s address 3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing RYAN FALES
Role Employer/plan sponsor
Date 2022-08-25
Name of individual signing RYAN FALES, TRUSTEE
DARBY TRADING, INC. RETIREMENT PLAN 2020 061394532 2021-10-08 DARBY TRADING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 9147010003
Plan sponsor’s address 3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing RYAN FALES
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing RYAN FALES, TRUSTEE
DARBY TRADING, INC. RETIREMENT PLAN 2019 061394532 2020-10-06 DARBY TRADING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 9147010003
Plan sponsor’s address 3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing RYAN FALES
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing RYAN FALES, TRUSTEE
DARBY TRADING, INC. RETIREMENT PLAN 2018 061394532 2019-05-21 DARBY TRADING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 9147010003
Plan sponsor’s address 3000 WESTCHESTER AVE, SUITE 200A, PURCHASE, NY, 10577

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing RYAN FALES
Role Employer/plan sponsor
Date 2019-05-21
Name of individual signing RYAN FALES, TRUSTEE
DARBY TRADING, INC. RETIREMENT PLAN 2017 061394532 2019-05-14 DARBY TRADING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 9147010003
Plan sponsor’s address 1133 WESTCHESTER AVENUE, SUITE S-226, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing RYAN FALES
Role Employer/plan sponsor
Date 2019-05-14
Name of individual signing RYAN FALES, TRUSTEE
DARBY TRADING, INC. RETIREMENT PLAN 2017 061394532 2018-10-14 DARBY TRADING, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 9147010003
Plan sponsor’s address 1133 WESTCHESTER AVENUE, SUITE S-226, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2018-10-14
Name of individual signing RYAN FALES
Role Employer/plan sponsor
Date 2018-10-14
Name of individual signing RYAN FALES, TRUSTEE
DARBY TRADING, INC. RETIREMENT PLAN 2016 061394532 2017-08-30 DARBY TRADING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 9147010003
Plan sponsor’s address 1133 WESTCHESTER AVENUE, SUITE S-226, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing ROBERT FALES, TRUSTEE
Role Employer/plan sponsor
Date 2017-08-30
Name of individual signing ROBERT FALES, PRESIDENT
DARBY TRADING, INC. RETIREMENT PLAN 2015 061394532 2016-09-27 DARBY TRADING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424700
Sponsor’s telephone number 9147010003
Plan sponsor’s address 1133 WESTCHESTER AVENUE, SUITE S-226, WHITE PLAINS, NY, 10604

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing ROBERT FALES, TRUSTEE
Role Employer/plan sponsor
Date 2016-09-27
Name of individual signing ROBERT FALES, PRESIDENT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 DARBY COURT, WHITE PLAINS, NY, United States, 10605

Chief Executive Officer

Name Role Address
ROBERT J. FALES Chief Executive Officer 3 DARBY COURT, WHITE PLAINS, NY, United States, 10605

Filings

Filing Number Date Filed Type Effective Date
950411000340 1995-04-11 CERTIFICATE OF MERGER 1995-04-11
930914002258 1993-09-14 BIENNIAL STATEMENT 1993-08-01
920817000172 1992-08-17 CERTIFICATE OF INCORPORATION 1992-08-17

Related by officers

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Related by address

2701 SUMMER STREET, STAMFORD, CT, United States, 06905

AMERICAN AIRCRAFT EQUITY, INC. PRIME TIME LEASING & FINANCIAL SERVICES CORP.

3 DARBY COURT, WHITE PLAINS, NY, United States, 10605

42 WARDS PATH REALTY LLC JOHN CARLO INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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