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EARL B. FEIDEN, INC.

Company Details

Name: EARL B. FEIDEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1970 (54 years ago)
Entity Number: 292924
County: Albany
Place of Formation: New York
Address: 29 BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110
Address ZIP Code: 12110
Principal Address: 785 NEW LOUDON RD, LATHAM, NY, United States, 12110
Principal Address ZIP Code: 12110

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EARL B FEIDEN, INC PROFIT SHARING PLAN 2023 141691537 2024-06-21 EARL B FEIDEN, INC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 443141
Sponsor’s telephone number 5187858555
Plan sponsor’s address 785 NEW LOUDON RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing NICK RICE
EARL B FEIDEN, INC PROFIT SHARING PLAN 2022 141691537 2023-06-21 EARL B FEIDEN, INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 443141
Sponsor’s telephone number 5187858555
Plan sponsor’s address 785 NEW LOUDON RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing NICK RICE
EARL B FEIDEN, INC PROFIT SHARING PLAN 2021 141691537 2022-06-28 EARL B FEIDEN, INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 443141
Sponsor’s telephone number 5187858555
Plan sponsor’s address 785 NEW LOUDON RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing MARY FEIDEN
EARL B FEIDEN, INC PROFIT SHARING PLAN 2019 141691537 2020-06-30 EARL B FEIDEN, INC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 443141
Sponsor’s telephone number 5187858555
Plan sponsor’s address 785 NEW LOUDON RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MARY FEIDEN
EARL B FEIDEN, INC PROFIT SHARING PLAN 2019 141691537 2020-06-25 EARL B FEIDEN, INC 117
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 443141
Sponsor’s telephone number 5187858555
Plan sponsor’s address 785 NEW LOUDON RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing MFEIDEN9337
EARL B FEIDEN, INC PROFIT SHARING PLAN 2018 141691537 2019-06-06 EARL B FEIDEN, INC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 443141
Sponsor’s telephone number 5187858555
Plan sponsor’s address 785 NEW LOUDON RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing MARY FEIDEN
EARL B FEIDEN, INC PROFIT SHARING PLAN 2017 141691537 2018-06-11 EARL B FEIDEN, INC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 443141
Sponsor’s telephone number 5187858555
Plan sponsor’s address 785 NEW LOUDON RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing MARY FEIDEN
EARL B FEIDEN, INC PROFIT SHARING PLAN 2016 141691537 2017-06-16 EARL B FEIDEN, INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 443141
Sponsor’s telephone number 5187858555
Plan sponsor’s address 785 NEW LOUDON RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing MARY FEIDEN
EARL B FEIDEN, INC PROFIT SHARING PLAN 2015 141691537 2016-06-29 EARL B FEIDEN, INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 443141
Sponsor’s telephone number 5187858555
Plan sponsor’s address 785 NEW LOUDON RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing MARY FEIDEN
EARL B FEIDEN, INC PROFIT SHARING PLAN 2014 141691537 2015-11-02 EARL B FEIDEN, INC 83
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 423600
Sponsor’s telephone number 5187858555
Plan sponsor’s address 785 NEW LOUDON RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2015-11-02
Name of individual signing MARY FEIDEN

DOS Process Agent

Name Role Address
EARL B. FEIDEN, INC. DOS Process Agent 29 BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110

Chief Executive Officer

Name Role Address
E BRADLEY FELDEN Chief Executive Officer 785 NEW LOUDON RD, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2011-10-12 2021-03-04 Address 785 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2005-01-20 2011-10-12 Address 785 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2005-01-20 2011-10-12 Address 785 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
1970-07-10 2011-10-12 Address 785 NEW LOUDON RD., LATHAM, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210304060196 2021-03-04 BIENNIAL STATEMENT 2020-07-01
111012002645 2011-10-12 BIENNIAL STATEMENT 2010-07-01
050120002216 2005-01-20 BIENNIAL STATEMENT 2004-07-01
C323835-2 2002-11-15 ASSUMED NAME CORP INITIAL FILING 2002-11-15
845695-3 1970-07-10 CERTIFICATE OF INCORPORATION 1970-07-10

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W912PQ10P0121 2010-07-15 2010-07-22 2010-07-22
Unique Award Key CONT_AWD_W912PQ10P0121_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5999.00
Current Award Amount 5999.00
Potential Award Amount 5999.00

Description
Title 48" RANGE & BURNER/GRIDDLE
NAICS Code 444110: HOME CENTERS
Product and Service Codes 7320: KITCHEN EQUIPMENT AND APPLIANCES

Recipient Details
Recipient EARL B. FEIDEN, INC.
UEI R6BZNCGT1BN9
Legacy DUNS 012817870
Recipient Address UNITED STATES, 785 NEW LOUDON RD, LATHAM, ALBANY, NEW YORK, 121103904

Related by officers

No related officers

Related by address

29 BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110

BLACKLISTED EMPRESS LLC CAPITAL HOTEL, INC. CKM ELECTRICAL SERVICES, INC. DIVIDED SKY MARKETING, LLC EARL B. FEIDEN-LATHAM, INC. H.B.K. CORP. MCCORMICK HOLDINGS, LLC MILL HOLLOW, LLC NY NEWSWIRE, LLC

785 NEW LOUDON RD, LATHAM, NY, United States, 12110

EARL B. FEIDEN-LATHAM, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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