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  5. TROY & BANKS, INC.

TROY & BANKS, INC.

Headquarter

Company Details

Name: TROY & BANKS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 1994 (30 years ago)
Entity Number: 1831405
ZIP code: 14226
County: Erie
Place of Formation: New York
Address: 2216 KENSINGTON AVENUE, BUFFALO, NY, United States, 14226
Principal Address: 2216 KENSINGTON AVE, BUFFALO, NY, United States, 14226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TROY & BANKS, INC. 1227560 CONNECTICUT
Headquarter of TROY & BANKS, INC. 1069123 KENTUCKY
Headquarter of TROY & BANKS, INC. CORP_67840194 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FJNNCFME8DE1 2024-07-06 2216 KENSINGTON AVE, BUFFALO, NY, 14226, 4812, USA 2216 KENSINGTON AVE, BUFFALO, NY, 14226, 4812, USA

Business Information
Congressional District 26
State/Country of Incorporation NY, USA
Activation Date 2023-07-11
Initial Registration Date 2022-09-12
Entity Start Date 1994-06-23
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541618

Points of Contacts
Electronic Business
Title PRIMARY POC
Name THOMAS RANALLO
Address 2216 KENSINGTON AVENUE, BUFFALO, NY, 14226, 4812, USA
Government Business
Title PRIMARY POC
Name THOMAS RANALLO
Address 2216 KENSINGTON AVENUE, BUFFALO, NY, 14226, 4812, USA
Past Performance
Title ALTERNATE POC
Name GLENN SMITH
Address 2216 KENSINGTON AVENUE, BUFFALO, NY, 14226, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2023 161464075 2024-09-25 TROY & BANKS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173955
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing GLENN SMITH
Valid signature Filed with authorized/valid electronic signature
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2023 161464075 2024-06-06 TROY & BANKS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173955
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing GLENN SMITH
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2022 161464075 2023-05-30 TROY & BANKS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173951
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing MOLLY MYERS
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2021 161464075 2022-06-24 TROY & BANKS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173951
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing MOLLY MYERS
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2020 161464075 2021-06-01 TROY & BANKS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173951
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing MOLLY MYERS
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2019 161464075 2020-06-30 TROY & BANKS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173951
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MOLLY MYERS
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2019 161464075 2020-06-23 TROY & BANKS 20
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173951
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing MMYERS2898
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2018 161464075 2019-06-05 TROY & BANKS 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173951
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing MOLLY MYERS
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2017 161464075 2018-05-23 TROY & BANKS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173951
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing MOLLY MYERS
TROY & BANKS INC 401K PROFIT SHARING PLAN & TRUST 2016 161464075 2017-06-06 TROY & BANKS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 7165173951
Plan sponsor’s address 2216 KENSINGTON AVE, BUFFALO, NY, 14226

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing MOLLY MYERS

DOS Process Agent

Name Role Address
TROY & BANKS, INC. DOS Process Agent 2216 KENSINGTON AVENUE, BUFFALO, NY, United States, 14226

Chief Executive Officer

Name Role Address
THOMAS T RANALLO Chief Executive Officer 2216 KENSINGTON AVE, BUFFALO, NY, United States, 14226

History

Start date End date Type Value
2023-06-12 2023-06-12 Address 2216 KENSINGTON AVE, BUFFALO, NY, 14226, 4812, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-06-12 Address 2216 KENSINGTON AVE, BUFFALO, NY, 14226, USA (Type of address: Chief Executive Officer)
2022-06-10 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-18 2023-06-12 Address 2216 KENSINGTON AVENUE, BUFFALO, NY, 14226, USA (Type of address: Service of Process)
2014-11-21 2018-06-18 Address 2216 KENSINGTON AVE, BUFFALO, NY, 14226, USA (Type of address: Service of Process)
2014-11-21 2023-06-12 Address 2216 KENSINGTON AVE, BUFFALO, NY, 14226, 4812, USA (Type of address: Chief Executive Officer)
2008-12-29 2014-11-21 Address 2216 KENSINGTON AVENUE, BUFFALO, NY, 14226, USA (Type of address: Service of Process)
2000-06-14 2014-11-21 Address 4536 MAIN ST, STE 102, BUFFALO, NY, 14226, 3828, USA (Type of address: Principal Executive Office)
2000-06-14 2014-11-21 Address 4536 MAIN ST, STE 102, BUFFALO, NY, 14226, 3828, USA (Type of address: Chief Executive Officer)
2000-06-14 2008-12-29 Address 4536 MAIN ST, STE 102, BUFFALO, NY, 14226, 3828, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230612002338 2023-06-12 BIENNIAL STATEMENT 2022-06-01
200601060830 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180618006274 2018-06-18 BIENNIAL STATEMENT 2018-06-01
161121006145 2016-11-21 BIENNIAL STATEMENT 2016-06-01
141121002057 2014-11-21 BIENNIAL STATEMENT 2014-06-01
081229000745 2008-12-29 CERTIFICATE OF CHANGE 2008-12-29
080611002671 2008-06-11 BIENNIAL STATEMENT 2008-06-01
060607002096 2006-06-07 BIENNIAL STATEMENT 2006-06-01
040622002848 2004-06-22 BIENNIAL STATEMENT 2004-06-01
020528002888 2002-05-28 BIENNIAL STATEMENT 2002-06-01

Related by officers

No related officers

Related by address

2216 KENSINGTON AVENUE, BUFFALO, NY, United States, 14226

TROY & LEE PROPERTIES, LLC

2216 KENSINGTON AVE, BUFFALO, NY, United States, 14226

TROY & BANKS CONSULTANTS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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