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THE FALEY CORPORATION

Company Details

Name: THE FALEY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1940 (85 years ago)
Entity Number: 230971
County: Westchester
Place of Formation: New York
Address: 2116 Central Park Ave, YONKERS, NY, United States, 10710
Address ZIP Code: 10710
Principal Address: 2116 Central Park Ave, Yonkers, NY, United States, 10710
Principal Address ZIP Code: 10710

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FALEY CORPORATION SIMPLE 401(K) PLAN 2014 131709523 2015-07-05 THE FALEY CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9143375201
Plan sponsor’s address 2116 CENTRAL PARK AVE, YONKERS, NY, 10710

Signature of

Role Plan administrator
Date 2015-07-05
Name of individual signing MICHAEL FALEY
Role Employer/plan sponsor
Date 2015-07-05
Name of individual signing MICHAEL FALEY
THE FALEY CORPORATION SIMPLE 401(K) PLAN 2013 131709523 2014-06-04 THE FALEY CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9143375201
Plan sponsor’s address 2116 CENTRAL PARK AVE, YONKERS, NY, 10710

Signature of

Role Plan administrator
Date 2014-06-04
Name of individual signing MICHAEL FALEY
Role Employer/plan sponsor
Date 2014-06-04
Name of individual signing MICHAEL FALEY
THE FALEY CORPORATION SIMPLE 401(K) PLAN 2012 131709523 2013-07-10 THE FALEY CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9143375201
Plan sponsor’s address 2116 CENTRAL PARK AVE, YONKERS, NY, 10710

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing MICHAEL FALEY
Role Employer/plan sponsor
Date 2013-07-10
Name of individual signing MICHAEL FALEY
THE FALEY CORPORATION SIMPLE 401(K) PLAN 2011 131709523 2012-07-05 THE FALEY CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9143375201
Plan sponsor’s address 2116 CENTRAL PARK AVE., YONKERS, NY, 10710

Plan administrator’s name and address

Administrator’s EIN 131709523
Plan administrator’s name THE FALEY CORPORATION
Plan administrator’s address 2116 CENTRAL PARK AVE., YONKERS, NY, 10710
Administrator’s telephone number 9143375201

Signature of

Role Plan administrator
Date 2012-07-05
Name of individual signing MICHAEL FALEY
THE FALEY CORPORATION SIMPLE 401(K) PLAN 2010 131709523 2011-04-12 THE FALEY CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9143375201
Plan sponsor’s address 2116 CENTRAL PARK AVE., YONKERS, NY, 10710

Plan administrator’s name and address

Administrator’s EIN 131709523
Plan administrator’s name THE FALEY CORPORATION
Plan administrator’s address 2116 CENTRAL PARK AVE., YONKERS, NY, 10710
Administrator’s telephone number 9143375201

Signature of

Role Plan administrator
Date 2011-04-12
Name of individual signing MICHAEL FALEY
Role Employer/plan sponsor
Date 2011-04-12
Name of individual signing MICHAEL FALEY
THE FALEY CORPORATION SIMPLE 401(K) PLAN 2009 131709523 2010-06-30 THE FALEY CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 524210
Sponsor’s telephone number 9143375201
Plan sponsor’s address 2116 CENTRAL PARK AVE, YONKERS, NY, 10710

Plan administrator’s name and address

Administrator’s EIN 131709523
Plan administrator’s name THE FALEY CORPORATION
Plan administrator’s address 2116 CENTRAL PARK AVE, YONKERS, NY, 10710
Administrator’s telephone number 9143375201

Signature of

Role Plan administrator
Date 2010-06-30
Name of individual signing MICHAEL FALEY

DOS Process Agent

Name Role Address
MICHAEL FALEY DOS Process Agent 2116 Central Park Ave, YONKERS, NY, United States, 10710

Chief Executive Officer

Name Role Address
MICHAEL FALEY Chief Executive Officer P O BOX 351, GRANITE SPRINGS, NY, United States, 10527

History

Start date End date Type Value
2024-09-17 2024-09-17 Address P O BOX 351, GRANITE SPRINGS, NY, 10527, USA (Type of address: Chief Executive Officer)
2023-06-19 2024-09-17 Address 2116 Central Park Ave, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2023-06-19 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-19 2024-09-17 Address P O BOX 351, GRANITE SPRINGS, NY, 10527, USA (Type of address: Chief Executive Officer)
1968-01-04 1987-04-24 Name FALEY, AGENCY, INC.
1940-05-06 1968-01-04 Name J. ALBERT GLEESON, INC.
1940-05-06 2023-06-19 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1940-05-06 2023-06-19 Address 1235 YONKERS AVE., YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240917004095 2024-09-17 BIENNIAL STATEMENT 2024-09-17
230619000837 2023-06-19 BIENNIAL STATEMENT 2022-05-01
C237720-2 1996-08-07 ASSUMED NAME CORP INITIAL FILING 1996-08-07
B488221-3 1987-04-24 CERTIFICATE OF AMENDMENT 1987-04-24
657854-3 1968-01-04 CERTIFICATE OF AMENDMENT 1968-01-04
5703-44 1940-05-06 CERTIFICATE OF INCORPORATION 1940-05-06

Date of last update: 30 Oct 2024

Sources: New York Secretary of State