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FERRARA BROS. BUILDING MATERIALS CORP.

Company Details

Name: FERRARA BROS. BUILDING MATERIALS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 1969 (56 years ago)
Entity Number: 274476
County: Queens
Date of dissolution: 10 Apr 2015
Place of Formation: New York
Address: 120-05 31ST AVENUE, FLUSHING, NY, United States, 11354
Address ZIP Code: 11354

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FERRARA BROS. BUILDING MATERIALS CORP. 401(K) 2015 112171198 2016-09-23 FERRARA BROS BUILDING MATERIALS 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 327300
Sponsor’s telephone number 7189393030
Plan sponsor’s address 120-05 31ST AVE., PO BOX 541489, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2016-09-23
Name of individual signing MARK PEABODY
FERRARA BROS. BUILDING MATERIALS CORP. 401(K) SAVINGS PLAN 2015 112171198 2016-07-12 FERRARA BROS BUILDING MATERIALS 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 327300
Sponsor’s telephone number 7189393030
Plan sponsor’s address 120-05 31ST AVE., PO BOX 541489, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing MARK PEABODY
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing MARK PEABODY
FERRARA BROS. BUILDING MATERIALS CORP. CASH BALANCE PLAN 2014 112171198 2015-09-18 FERRARA BROS. BUILDING MATERIALS CORP. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 327300
Sponsor’s telephone number 7189393030
Plan sponsor’s address 120-05 31ST AVENUE, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing JOSEPH J FERRARA
FERRARA BROS. BUILDING MATERIALS CORP. CASH BALANCE PLAN 2013 112171198 2014-09-24 FERRARA BROS. BUILDING MATERIALS CORP. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 327300
Sponsor’s telephone number 7189393030
Plan sponsor’s address 120-05 31ST AVENUE, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing JOSEPH FERRARA
FERRARA BROS. BUILDING MATERIALS CORP. CASH BALANCE PLAN 2012 112171198 2013-09-26 FERRARA BROS. BUILDING MATERIALS CORP. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 327300
Sponsor’s telephone number 7189393030
Plan sponsor’s address 120-05 31ST AVENUE, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing JOSEPH FERRARA
FERRARA BROS. BUILDING MATERIALS CORP. CASH BALANCE PLAN 2011 112171198 2012-10-05 FERRARA BROS. BUILDING MATERIALS CORP. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 327300
Sponsor’s telephone number 7189393030
Plan sponsor’s address 120-05 31ST AVENUE, FLUSHING, NY, 11354

Plan administrator’s name and address
Administrator’s EIN 112171198
Plan administrator’s name FERRARA BROS. BUILDING MATERIALS CORP.
Plan administrator’s address 120-05 31ST AVENUE, FLUSHING, NY, 11354
Administrator’s telephone number 7189393030

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing JOSEPH FERRARA
FERRARA BROS. BUILDING MATERIALS CORP. CASH BALANCE PLAN 2010 112171198 2011-10-12 FERRARA BROS. BUILDING MATERIALS CORP. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 327300
Sponsor’s telephone number 7189393030
Plan sponsor’s address 120-05 31ST AVENUE, FLUSHING, NY, 11354

Plan administrator’s name and address
Administrator’s EIN 112171198
Plan administrator’s name FERRARA BROS. BUILDING MATERIALS CORP.
Plan administrator’s address 120-05 31ST AVENUE, FLUSHING, NY, 11354
Administrator’s telephone number 7189393030

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing JOSEPH FERRARA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120-05 31ST AVENUE, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
JOSEPH FERRARA Chief Executive Officer 120-05 31ST AVENUE, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2023-06-12 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2010-12-31 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1977-12-27 1993-08-24 Address 89-19 LIBERTY AVE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
1969-03-26 2010-12-31 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1969-03-26 1977-12-27 Address 90-04 LIBERTY AVE., OZONE PARK, NY, 11417, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150410000157 2015-04-10 CERTIFICATE OF MERGER 2015-04-10
130408002317 2013-04-08 BIENNIAL STATEMENT 2013-03-01
110324002082 2011-03-24 BIENNIAL STATEMENT 2011-03-01
101231000298 2010-12-31 CERTIFICATE OF AMENDMENT 2010-12-31
090226002133 2009-02-26 BIENNIAL STATEMENT 2009-03-01
070329002564 2007-03-29 BIENNIAL STATEMENT 2007-03-01
050421002637 2005-04-21 BIENNIAL STATEMENT 2005-03-01
030314002198 2003-03-14 BIENNIAL STATEMENT 2003-03-01
010328002233 2001-03-28 BIENNIAL STATEMENT 2001-03-01
C280273-1 1999-10-26 ASSUMED NAME CORP INITIAL FILING 1999-10-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-01-18 No data 8919 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-05 No data 8919 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-16 No data 8919 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-12 No data 8919 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Related by officers

THE CORPORATION

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JOSEPH FERRARA

DJ 112 REALTY LLC JAF TAXI CORP. DUTCH KILLS EXPANSION LLC FERRARA WEST CONCRETE CORP. HEARTLEAF, LLC JSF FITNESS INC METROPOLITAN CONSULTING ASSOCIATES LLC SOUND DESIGNS NEW YORK, INC. JOE RICH FERRARA INC. NEW IMAGE PLUS CONSTRUCTION CORP.

Related by address

120-05 31ST AVENUE, FLUSHING, NY, United States, 11354

5 ARBOR LANE REALTY, LLC COOPERSTOWN CAPITAL, LLC FCW CAPITAL ASSOCIATES, LLC FERRARA WEST CONCRETE CORP. FIRST PLACE CEMENT CORP. WATERFRONT CARPARK CORP. HI-TECHNICAL HOME DEVELOPMENT CORP. CAT CONSTRUCTION MANAGEMENT CORP.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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