| Name: | FERRARO ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1981 (44 years ago) (Companies founded in January 1981) |
| Entity Number: | 673655 |
| ZIP code: | 12804 (Companies in Warren, 12804) |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 1035 US ROUTE 9, QUEENSBURY, NY, United States, 12804 |
| Principal Address: | 1035 STATE ROUTE 9, QUEENSBURY, NY, United States, 12804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERRARO ENTERTAINMENT INC. PROFIT SHARING 401(K) PLAN | 2010 | 141622872 | 2011-09-26 | FERRARO ENTERTAINMENT INC. | 7 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 141622872 |
| Plan administrator’s name | FERRARO ENTERTAINMENT INC. |
| Plan administrator’s address | 1035 ROUTE 9, QUEENSBURY, NY, 12804 |
| Administrator’s telephone number | 5187928989 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-26 |
| Name of individual signing | ALYSSA PARK |
| Role | Employer/plan sponsor |
| Date | 2011-09-26 |
| Name of individual signing | ALYSSA PARK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 713100 |
| Sponsor’s telephone number | 5187928989 |
| Plan sponsor’s DBA name | THE FUN SPOT |
| Plan sponsor’s address | 1035 ROUTE 9, QUEENSBURY, NY, 12804 |
Plan administrator’s name and address
| Administrator’s EIN | 141622872 |
| Plan administrator’s name | FERRARO ENTERTAINMENT INC. |
| Plan administrator’s address | 1035 ROUTE 9, QUEENSBURY, NY, 12804 |
| Administrator’s telephone number | 5187928989 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-25 |
| Name of individual signing | ALYSSA PARK |
| Role | Employer/plan sponsor |
| Date | 2011-05-25 |
| Name of individual signing | ALYSSA PARK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 713100 |
| Sponsor’s telephone number | 5187928989 |
| Plan sponsor’s DBA name | THE FUN SPOT |
| Plan sponsor’s address | 1035 ROUTE 9, QUEENSBURY, NY, 12804 |
Plan administrator’s name and address
| Administrator’s EIN | 141622872 |
| Plan administrator’s name | FERRARO ENTERTAINMENT INC. |
| Plan administrator’s address | 1035 ROUTE 9, QUEENSBURY, NY, 12804 |
| Administrator’s telephone number | 5187928989 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-13 |
| Name of individual signing | ALYSSA PARK |
| Role | Employer/plan sponsor |
| Date | 2010-07-13 |
| Name of individual signing | ALYSSA PARK |
| Name | Role | Address |
|---|---|---|
| KEITH A FERRARO | Chief Executive Officer | 1035 STATE ROUTE 9, QUEENSBURY, NY, United States, 12804 |
| Name | Role | Address |
|---|---|---|
| THE FUN SPOT | DOS Process Agent | 1035 US ROUTE 9, QUEENSBURY, NY, United States, 12804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-10 | 2021-02-12 | Address | 1035 US ROUTE 9, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process) |
| 2011-01-19 | 2017-01-10 | Address | 1035 STATE ROUTE 9, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process) |
| 2003-02-06 | 2011-01-19 | Address | 1035 RTE 9, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2003-02-06 | 2011-01-19 | Address | 1035 RTE 9, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process) |
| 1997-02-19 | 2003-02-06 | Address | 1035 RTE 9, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 1997-02-19 | 2003-02-06 | Address | 1035 RTE 9, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process) |
| 1997-02-19 | 2011-01-19 | Address | 1035 RTE 9, QUEENSBURY, NY, 12804, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 1997-02-19 | Address | RR5 BOX 2, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 1997-02-19 | Address | RR5 BOX 2, QUEENSBURY, NY, 12804, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 1997-02-19 | Address | RR5 BOX 2, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210212060154 | 2021-02-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 190207060670 | 2019-02-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006782 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105008105 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107006258 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110119002335 | 2011-01-19 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113002584 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070216002712 | 2007-02-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 050201002242 | 2005-02-01 | BIENNIAL STATEMENT | 2005-01-01 |
| 030206002243 | 2003-02-06 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
