| Name: | CARRAFIELLO DIEHL AND ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1973 (52 years ago) |
| Entity Number: | 253195 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTENTION DL, 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 90 NORTH BROADWAY, IRVINGTON ON HUDSON, NY, United States, 10533 |
| Principal Address ZIP Code: | 10533 |
Shares Details
Shares issued 230000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRAFIELLO DIEHL ASSOCIATES 401 K PROFIT SHARING PLAN TRUST | 2010 | 132749326 | 2011-07-20 | CARRAFIELLO DIEHL ASSOCIATES | 22 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 132749326 |
| Plan administrator’s name | CARRAFIELLO DIEHL ASSOCIATES |
| Plan administrator’s address | 90 NORTH BROADWAY, IRVINGTON, NY, 10533 |
| Administrator’s telephone number | 9146743968 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-20 |
| Name of individual signing | CARRAFIELLO DIEHL ASSOCIATES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1981-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 9146743968 |
| Plan sponsor’s address | 90 NORTH BROADWAY, IRVINGTON, NY, 10533 |
Plan administrator’s name and address
| Administrator’s EIN | 132749326 |
| Plan administrator’s name | CARRAFIELLO DIEHL ASSOCIATES |
| Plan administrator’s address | 90 NORTH BROADWAY, IRVINGTON, NY, 10533 |
| Administrator’s telephone number | 9146743968 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-29 |
| Name of individual signing | CARRAFIELLO DIEHL ASSOCIATES |
| Name | Role | Address |
|---|---|---|
| GERALD CARRAFIELLO | Chief Executive Officer | 90 N BROADWAY, IRVINGTON, NY, United States, 10533 |
| Name | Role | Address |
|---|---|---|
| C/O DAVIS & GILBERT LLP | DOS Process Agent | ATTENTION DL, 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-07 | 2003-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200000, Par value: 0 |
| 2001-02-21 | 2002-02-07 | Address | GERALD CARRAFIELLO, 90 NORTH BROADWAY, IRVINGTON ON HUDSON, NY, 10533, USA (Type of address: Service of Process) |
| 2001-02-21 | 2007-07-05 | Address | 90 NORTH BROADWAY, IRVINGTON ON HUDSON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 1989-09-29 | 2002-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200000, Par value: 0 |
| 1978-09-06 | 1989-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 40000, Par value: 0 |
| 1977-04-13 | 1978-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0 |
| 1976-04-13 | 1977-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0 |
| 1973-02-05 | 1976-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1973-02-05 | 2001-02-21 | Address | 13 TAVANO RD., OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110513002936 | 2011-05-13 | BIENNIAL STATEMENT | 2011-02-01 |
| 070705002118 | 2007-07-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050329002330 | 2005-03-29 | BIENNIAL STATEMENT | 2005-02-01 |
| 031208000679 | 2003-12-08 | CERTIFICATE OF AMENDMENT | 2003-12-08 |
| 030212002616 | 2003-02-12 | BIENNIAL STATEMENT | 2003-02-01 |
| 020207000744 | 2002-02-07 | CERTIFICATE OF AMENDMENT | 2002-02-07 |
| 010221002468 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
| C264139-2 | 1998-09-02 | ASSUMED NAME CORP INITIAL FILING | 1998-09-02 |
| C097646-7 | 1990-01-18 | CERTIFICATE OF AMENDMENT | 1990-01-18 |
| C060455-8 | 1989-09-29 | CERTIFICATE OF AMENDMENT | 1989-09-29 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
