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A. FAGAN & ASSOCIATES, INC.

Company Details

Name: A. FAGAN & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2003 (22 years ago) (Companies founded in April 2003)
Entity Number: 2890462
ZIP code: 10520 (Companies in Westchester, 10520)
County: Westchester
Place of Formation: New York
Address: 800 HALF MOON BAY DRIVE, CROTON-ON-HUDSON, NY, United States, 10520
Principal Address: 800 HALF MOON BAY DRIVE, CROTON ON HUDSON, NY, United States, 10520

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. FAGAN & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2021 061689757 2022-06-15 A. FAGAN & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523120
Sponsor’s telephone number 9148270000
Plan sponsor’s address P.O. BOX 600, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing JOEL WEINBERG
Role Employer/plan sponsor
Date 2022-06-15
Name of individual signing JOEL WEINBERG
A. FAGAN & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2021 061689757 2022-03-28 A. FAGAN & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523120
Sponsor’s telephone number 9148270000
Plan sponsor’s address P.O. BOX 600, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2022-03-26
Name of individual signing JOEL WEINBERG
Role Employer/plan sponsor
Date 2022-03-26
Name of individual signing JOEL WEINBERG
A. FAGAN & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2020 061689757 2021-06-08 A. FAGAN & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523120
Sponsor’s telephone number 9148270000
Plan sponsor’s address P.O. BOX 600, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing JOEL WEINBERG
Role Employer/plan sponsor
Date 2021-06-07
Name of individual signing JOEL WEINBERG
A. FAGAN & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2019 061689757 2020-06-25 A. FAGAN & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523120
Sponsor’s telephone number 9148270000
Plan sponsor’s address P.O. BOX 600, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing JOEL WEINBERG
Role Employer/plan sponsor
Date 2020-06-25
Name of individual signing JOEL WEINBERG
A. FAGAN & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2018 061689757 2019-06-04 A. FAGAN & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523120
Sponsor’s telephone number 9148270000
Plan sponsor’s address P.O. BOX 600, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing ANN FAGAN
Role Employer/plan sponsor
Date 2019-06-04
Name of individual signing ANN FAGAN
A. FAGAN & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2017 061689757 2018-06-22 A. FAGAN & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523120
Sponsor’s telephone number 9148270000
Plan sponsor’s address P.O. BOX 600, BRIARCLIFF MANOR, NY, 10510
A. FAGAN & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2016 061689757 2017-06-16 A. FAGAN & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523120
Sponsor’s telephone number 9148270000
Plan sponsor’s address P.O. BOX 600, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing JAMES CANTEY
Role Employer/plan sponsor
Date 2017-06-16
Name of individual signing JAMES CANTEY
A. FAGAN & ASSOCIATES, INC. RETIREMENT PLAN 2015 061689757 2016-05-16 A. FAGAN & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 9148270000
Plan sponsor’s address P.O. BOX 600, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing ANN FAGAN
Role Employer/plan sponsor
Date 2016-05-11
Name of individual signing ANN FAGAN
A. FAGAN & ASSOCIATES, INC. 401(K) RETIREMENT PLAN 2015 061689757 2016-07-13 A. FAGAN & ASSOCIATES, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523120
Sponsor’s telephone number 9148270000
Plan sponsor’s address P.O. BOX 600, BRIARCLIFF MANOR, NY, 10510
A. FAGAN & ASSOCIATES, INC. RETIREMENT PLAN 2014 061689757 2015-09-15 A. FAGAN & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 9148270000
Plan sponsor’s address P.O. BOX 600, BRIARCLIFF MANOR, NY, 10510

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing ANN FAGAN

Chief Executive Officer

Name Role Address
ANN M FAGAN Chief Executive Officer PO BOX 600, BRIARCLIFF MANOR, NY, United States, 10510

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 800 HALF MOON BAY DRIVE, CROTON-ON-HUDSON, NY, United States, 10520

History

Start date End date Type Value
2023-04-05 2023-04-05 Address PO BOX 600, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2005-10-13 2023-04-05 Address PO BOX 600, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2005-10-13 2023-04-05 Address 15 FINNEY FARM RD, CROTON ON HUDSON, NY, 10520, USA (Type of address: Service of Process)
2003-04-03 2023-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-04-03 2005-10-13 Address 1117 PLEASANTVILLE ROAD, PO BOX 600, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230405001037 2023-04-05 BIENNIAL STATEMENT 2023-04-01
211013001533 2021-10-13 BIENNIAL STATEMENT 2021-10-13
051013002514 2005-10-13 BIENNIAL STATEMENT 2005-04-01
030403000465 2003-04-03 CERTIFICATE OF INCORPORATION 2003-04-03

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Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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