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  5. A. THOMAS FARRIS & SON, INC.

A. THOMAS FARRIS & SON, INC.

Company Details

Name: A. THOMAS FARRIS & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1967 (57 years ago)
Entity Number: 214693
ZIP code: 10605
County: Westchester
Place of Formation: New York
Address: 37 Club Pointe Dr, 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
A. THOMAS FARRIS & SON, INC. RETIREMENT PLAN 2022 132593680 2023-12-01 A. THOMAS FARRIS & SON INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-10-01
Business code 424400
Sponsor’s telephone number 9146984705
Plan sponsor’s mailing address 37 CLUB POINTE DR, WHITE PLAINS, NY, 106054461
Plan sponsor’s address 37 CLUB POINTE DR, WHITE PLAINS, NY, 106054461

Plan administrator’s name and address
Administrator’s EIN 132593680
Plan administrator’s name A. THOMAS FARRIS & SON INC.
Plan administrator’s address 37 CLUB POINTE DR, WHITE PLAINS, NY, 106054461
Administrator’s telephone number 9146984705

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 2
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2023-12-01
Name of individual signing JOHN FARRIS
Valid signature Filed with authorized/valid electronic signature
A. THOMAS FARRIS & SON, INC. RETIREMENT PLAN 2021 132593680 2023-01-27 A. THOMAS FARRIS & SON INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-10-01
Business code 424400
Sponsor’s telephone number 9146984705
Plan sponsor’s mailing address 37 CLUB POINTE DR, WHITE PLAINS, NY, 106054461
Plan sponsor’s address 37 CLUB POINTE DR, WHITE PLAINS, NY, 106054461

Plan administrator’s name and address
Administrator’s EIN 132593680
Plan administrator’s name A. THOMAS FARRIS & SON INC.
Plan administrator’s address 37 CLUB POINTE DR, WHITE PLAINS, NY, 106054461
Administrator’s telephone number 9146984705

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 2
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2023-01-27
Name of individual signing JOHN FARRIS
Valid signature Filed with authorized/valid electronic signature
A. THOMAS FARRIS & SON, INC. RETIREMENT PLAN 2020 132593680 2021-12-27 A. THOMAS FARRIS & SON INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-10-01
Business code 424400
Sponsor’s telephone number 9146984705
Plan sponsor’s mailing address 37 CLUB POINTE DR, WHITE PLAINS, NY, 106054461
Plan sponsor’s address 37 CLUB POINTE DR, WHITE PLAINS, NY, 106054461

Plan administrator’s name and address
Administrator’s EIN 132593680
Plan administrator’s name A. THOMAS FARRIS & SON INC.
Plan administrator’s address 37 CLUB POINTE DR, WHITE PLAINS, NY, 106054461
Administrator’s telephone number 9146984705

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 2
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2021-12-24
Name of individual signing JOHN FARRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-24
Name of individual signing JOHN FARRIS
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2021-12-24
Name of individual signing JOHN FARRIS
Valid signature Filed with authorized/valid electronic signature
A. THOMAS FARRIS & SON, INC. RETIREMENT PLAN 2019 132593680 2020-12-21 A. THOMAS FARRIS & SON INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-10-01
Business code 424400
Sponsor’s telephone number 9146984705
Plan sponsor’s mailing address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543
Plan sponsor’s address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 132593680
Plan administrator’s name A. THOMAS FARRIS & SON INC.
Plan administrator’s address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543
Administrator’s telephone number 9146984705

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 2
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2020-12-19
Name of individual signing JOHN FARRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-19
Name of individual signing JOHN FARRIS
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2020-12-19
Name of individual signing JOHN FARRIS
Valid signature Filed with authorized/valid electronic signature
A. THOMAS FARRIS & SON, INC. RETIREMENT PLAN 2018 132593680 2020-01-06 A. THOMAS FARRIS & SON INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-10-01
Business code 424400
Sponsor’s telephone number 9146984705
Plan sponsor’s mailing address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543
Plan sponsor’s address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 132593680
Plan administrator’s name A. THOMAS FARRIS & SON INC.
Plan administrator’s address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543
Administrator’s telephone number 9146984705

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 2
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2020-01-04
Name of individual signing JOHN FARRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-04
Name of individual signing JOHN FARRIS
Valid signature Filed with authorized/valid electronic signature
A. THOMAS FARRIS & SON, INC. RETIREMENT PLAN 2017 132593680 2019-01-15 A. THOMAS FARRIS & SON INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-10-01
Business code 424400
Sponsor’s telephone number 9146984705
Plan sponsor’s mailing address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543
Plan sponsor’s address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 132593680
Plan administrator’s name A. THOMAS FARRIS & SON INC.
Plan administrator’s address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543
Administrator’s telephone number 9146984705

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2019-01-15
Name of individual signing JOHN FARRIS
Valid signature Filed with authorized/valid electronic signature
A. THOMAS FARRIS & SON, INC. RETIREMENT PLAN 2016 132593680 2018-01-19 A. THOMAS FARRIS & SON INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-10-01
Business code 424400
Sponsor’s telephone number 9146984705
Plan sponsor’s mailing address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543
Plan sponsor’s address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 132593680
Plan administrator’s name A. THOMAS FARRIS & SON INC.
Plan administrator’s address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543
Administrator’s telephone number 9146984705

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2018-01-19
Name of individual signing JOHN FARRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-19
Name of individual signing JOHN FARRIS
Valid signature Filed with authorized/valid electronic signature
A. THOMAS FARRIS & SON, INC. RETIREMENT PLAN 2015 132593680 2017-01-31 A. THOMAS FARRIS & SON INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-10-01
Business code 424400
Sponsor’s telephone number 9146984705
Plan sponsor’s mailing address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543
Plan sponsor’s address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 132593680
Plan administrator’s name A. THOMAS FARRIS & SON INC.
Plan administrator’s address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543
Administrator’s telephone number 9146984705

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 2
Number of participants with account balances as of the end of the plan year 5

Signature of
Role Plan administrator
Date 2017-01-31
Name of individual signing JOHN FARRIS
Valid signature Filed with authorized/valid electronic signature
A. THOMAS FARRIS & SON, INC. RETIREMENT PLAN 2014 132593680 2017-01-27 A. THOMAS FARRIS & SON INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1968-10-01
Business code 424400
Sponsor’s telephone number 9146984705
Plan sponsor’s mailing address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543
Plan sponsor’s address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 132593680
Plan administrator’s name A. THOMAS FARRIS & SON INC.
Plan administrator’s address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543
Administrator’s telephone number 9146984705

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 2

Signature of
Role Plan administrator
Date 2017-01-26
Name of individual signing JOHN FARRIS
Valid signature Filed with authorized/valid electronic signature
A. THOMAS FARRIS & SON, INC. RETIREMENT PLAN 2014 132593680 2016-03-01 A. THOMAS FARRIS & SON INC. 5
Three-digit plan number (PN) 001
Effective date of plan 1968-10-01
Business code 424400
Sponsor’s telephone number 9146984705
Plan sponsor’s mailing address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543
Plan sponsor’s address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 132593680
Plan administrator’s name A. THOMAS FARRIS & SON INC.
Plan administrator’s address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543
Administrator’s telephone number 9146984705

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 2

Signature of
Role Plan administrator
Date 2016-02-25
Name of individual signing JOHN FARRIS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
JOHN T FARRIS Chief Executive Officer 37 CLUB POINTE DR, WHITE PLAINS, NY, United States, 10605

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37 Club Pointe Dr, White Plains, NY, United States, 10605

History

Start date End date Type Value
2023-12-07 2023-12-07 Address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2023-12-07 2023-12-07 Address 37 CLUB POINTE DR, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2014-06-18 2023-12-07 Address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2014-06-18 2023-12-07 Address 1310 FLAGLER DRIVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1967-10-03 2023-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1967-10-03 2014-06-18 Address 26 E. FIRST ST., MT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231207003259 2023-12-07 BIENNIAL STATEMENT 2023-10-01
191003062184 2019-10-03 BIENNIAL STATEMENT 2019-10-01
190429060189 2019-04-29 BIENNIAL STATEMENT 2017-10-01
140618002234 2014-06-18 BIENNIAL STATEMENT 2013-10-01
C233962-4 1996-04-16 ASSUMED NAME CORP INITIAL FILING 1996-04-16
641520-3 1967-10-03 CERTIFICATE OF INCORPORATION 1967-10-03

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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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