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FERRANDINO & SON, INC.

Headquarter

Company Details

Name: FERRANDINO & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 1993 (32 years ago) (Companies founded in February 1993)
Entity Number: 1700193
ZIP code: 11735 (Companies in Nassau, 11735)
County: Nassau
Place of Formation: New York
Address: 71 CAROLYN BOULEVARD, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FERRANDINO & SON, INC. 130553 Alaska
Headquarter of FERRANDINO & SON, INC. 000-944-992 Alabama
Headquarter of FERRANDINO & SON, INC. 0631454 CONNECTICUT
Headquarter of FERRANDINO & SON, INC. 20101479745 COLORADO
Headquarter of FERRANDINO & SON, INC. 568904 IDAHO
Headquarter of FERRANDINO & SON, INC. 0770266 KENTUCKY
Headquarter of FERRANDINO & SON, INC. CORP_67220919 ILLINOIS
Headquarter of FERRANDINO & SON, INC. b869972f-e69e-eb11-9184-00155d01c40e MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FERRANDINO & SON, INC. 401(K) PLAN AND TRUST 2023 113144705 2024-09-18 FERRANDINO & SON, INC. 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 236200
Sponsor’s telephone number 6318441540
Plan sponsor’s address 71 CAROLYN BLVD, FARMINGDALE, NY, 117351527

Signature of

Role Plan administrator
Date 2024-09-18
Name of individual signing MICHAEL ROSE
Valid signature Filed with authorized/valid electronic signature
FERRANDINO & SON, INC. 401(K) PLAN AND TRUST 2022 113144705 2023-10-13 FERRANDINO & SON, INC. 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 236200
Sponsor’s telephone number 6318441540
Plan sponsor’s address 71 CAROLYN BLVD, FARMINGDALE, NY, 117351527

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing MICHAEL ROSE
FERRANDINO & SON INC RETIREMANT PLAN 2009 113144705 2010-08-06 FERRANDINO & SON INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 6318441540
Plan sponsor’s mailing address 71 CAROLYN BLVD, FARMINGDALE, NY, 11735
Plan sponsor’s address 71 CAROLYN BLVD, FARMINGDALE, NY, 11735

Plan administrator’s name and address

Administrator’s EIN 113144705
Plan administrator’s name FERRANDINO & SON INC
Plan administrator’s address 71 CAROLYN BLVD, FARMINGDALE, NY, 11735
Administrator’s telephone number 6318441540

Number of participants as of the end of the plan year

Active participants 44
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 69
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of

Role Plan administrator
Date 2010-08-06
Name of individual signing PETER FERRANDINO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
FERRANDINO & SON, INC. DOS Process Agent 71 CAROLYN BOULEVARD, FARMINGDALE, NY, United States, 11735

Chief Executive Officer

Name Role Address
PETER J FERRANDINO Chief Executive Officer 71 CAROLYN BOULEVARD, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2024-04-02 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-01 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-19 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-21 2024-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-10 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-02 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-25 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-27 2023-08-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-14 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230214003277 2023-02-14 BIENNIAL STATEMENT 2023-02-01
210201060351 2021-02-01 BIENNIAL STATEMENT 2021-02-01
151030006030 2015-10-30 BIENNIAL STATEMENT 2015-02-01
130304002305 2013-03-04 BIENNIAL STATEMENT 2013-02-01
110216002692 2011-02-16 BIENNIAL STATEMENT 2011-02-01
100506002369 2010-05-06 BIENNIAL STATEMENT 2010-02-01
080321000048 2008-03-21 CERTIFICATE OF CHANGE 2008-03-21
030129002707 2003-01-29 BIENNIAL STATEMENT 2003-02-01
010319002168 2001-03-19 BIENNIAL STATEMENT 2001-02-01
990405000035 1999-04-05 ANNULMENT OF DISSOLUTION 1999-04-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-08-01 No data WHITE PLAINS ROAD, FROM STREET LYDIG AVENUE TO STREET MARAN PLACE No data Street Construction Inspections: Post-Audit Department of Transportation Portion of sidewalk flags new, at the drop curb
2016-11-15 No data 58 AVENUE, FROM STREET 142 STREET TO STREET 146 STREET No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk management responsible for this type of inspection
2016-04-08 No data 58 AVENUE, FROM STREET 142 STREET TO STREET 146 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation sidewalk management responsible for this type of inspection
2016-01-08 No data 58 AVENUE, FROM STREET 142 STREET TO STREET 146 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Please install and seal expansion joint at curb in driveway.
2015-03-16 No data RALPH AVENUE, FROM STREET AVENUE M TO STREET EAST 64 STREET No data Street Construction Inspections: Post-Audit Department of Transportation roadwa cut
2014-09-03 No data QUEENS BOULEVARD, FROM STREET 46 STREET TO STREET 47 STREET No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk is final
2014-06-24 No data EAST 98 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation no new sidewalk work done. on this permit
2014-04-26 No data COURT STREET, FROM STREET JORALEMON STREET TO STREET LIVINGSTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation new swk ok
2014-03-28 No data COLUMBUS AVENUE, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk okay.
2014-03-24 No data WEST 96 STREET, FROM STREET CENTRAL PARK WEST TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk okay.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State