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DERLE FARMS, INC.

Company Details

Name: DERLE FARMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1954 (71 years ago)
Entity Number: 93398
County: Queens
Place of Formation: New York
Address: 400 RXR PLAZA, UNIONDALE, NY, United States, 11556
Address ZIP Code:
Principal Address: 15 GRUMMAN ROAD WEST, BETHPAGE, NY, United States, 11714
Principal Address ZIP Code: 11714

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
DERLE FARMS, INC. PENSION PLAN 2019 111743605 2020-07-08 DERLE FARMS, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 311500
Sponsor’s telephone number 7182572040
Plan sponsor’s address 15 GRUMMAN RD WEST, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing LOUIS ABRAMSON
DERLE FARMS, INC. PENSION PLAN 2018 111743605 2019-09-23 DERLE FARMS, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 311500
Sponsor’s telephone number 7182572040
Plan sponsor’s address 15 GRUMMAN RD WEST, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing LOUIS ABRAMSON
DERLE FARMS, INC. PENSION PLAN 2017 111743605 2018-08-24 DERLE FARMS, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 311500
Sponsor’s telephone number 7182572040
Plan sponsor’s address 15 GRUMMAN RD WEST, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2018-08-24
Name of individual signing LOUIS ABRAMSON
DERLE FARMS, INC. PENSION PLAN 2016 111743605 2017-09-12 DERLE FARMS, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 311500
Sponsor’s telephone number 7182572040
Plan sponsor’s address 15 GRUMMAN RD WEST, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing LOUIS ABRAMSON
DERLE FARMS, INC. PENSION PLAN 2015 111743605 2016-10-13 DERLE FARMS, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 311500
Sponsor’s telephone number 7182572040
Plan sponsor’s address 15 GRUMMAN RD WEST, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing LOUIS ABRAMSON
DERLE FARMS, INC. PENSION PLAN 2014 111743605 2015-10-07 DERLE FARMS, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 311500
Sponsor’s telephone number 7182572040
Plan sponsor’s address 156-02 LIBERTY AVE, JAMAICA, NY, 11433

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing LOUIS ABRAMSON
DERLE FARMS, INC. PENSION PLAN 2013 111743605 2014-10-07 DERLE FARMS, INC. 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 311500
Sponsor’s telephone number 7182572040
Plan sponsor’s address 156-02 LIBERTY AVE, JAMAICA, NY, 11433

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing LOUIS ABRAMSON
DERLE FARMS, INC. PENSION PLAN 2012 111743605 2013-10-08 DERLE FARMS, INC. 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 311500
Sponsor’s telephone number 7182572040
Plan sponsor’s address 156-02 LIBERTY AVE, JAMAICA, NY, 11433

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing LOUIS ABRAMSON
DERLE FARMS, INC. 401(K) PROFIT SHARING PLAN 2011 111743605 2012-07-27 DERLE FARMS, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1989-05-01
Business code 311500
Sponsor’s telephone number 7182572040
Plan sponsor’s mailing address 156-02 LIBERTY AVE., JAMAICA, NY, 11433
Plan sponsor’s address 156-02 LIBERTY AVE., JAMAICA, NY, 11433

Plan administrator’s name and address
Administrator’s EIN 111743605
Plan administrator’s name DERLE FARMS, INC.
Plan administrator’s address 156-02 LIBERTY AVE., JAMAICA, NY, 11433
Administrator’s telephone number 7182572040

Number of participants as of the end of the plan year
Active participants 21
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing LOUIS ABRAMSON
Valid signature Filed with authorized/valid electronic signature
DERLE FARMS, INC. PENSION PLAN 2011 111743605 2012-09-17 DERLE FARMS, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2001-01-01
Business code 311500
Sponsor’s telephone number 7182572040
Plan sponsor’s address 156-02 LIBERTY AVE, JAMAICA, NY, 11433

Plan administrator’s name and address
Administrator’s EIN 111743605
Plan administrator’s name DERLE FARMS, INC.
Plan administrator’s address 156-02 LIBERTY AVE, JAMAICA, NY, 11433
Administrator’s telephone number 7182572040

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing LOUIS ABRAMSON

Chief Executive Officer

Name Role Address
LOUIS ABRAMSON Chief Executive Officer C/O DERLE FARMS, 15 GRUMMAN ROAD WEST, BETHPAGE, NY, United States, 11714

DOS Process Agent

Name Role Address
C/O FARRELL FRITZ, PC DOS Process Agent 400 RXR PLAZA, UNIONDALE, NY, United States, 11556

History

Start date End date Type Value
2024-03-06 2024-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-29 2024-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-07 2023-09-07 Address C/O DERLE FARMS, 15 GRUMMAN ROAD WEST, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-10 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26 2023-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-04 2023-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-14 2023-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-11 2023-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230907003804 2023-09-07 BIENNIAL STATEMENT 2022-01-01
190827000124 2019-08-27 CERTIFICATE OF CHANGE 2019-08-27
180809006317 2018-08-09 BIENNIAL STATEMENT 2018-01-01
150209002006 2015-02-09 BIENNIAL STATEMENT 2014-01-01
141230000924 2014-12-30 CERTIFICATE OF CHANGE 2014-12-30
071210002303 2007-12-10 BIENNIAL STATEMENT 2008-01-01
040311000430 2004-03-11 CERTIFICATE OF CHANGE 2004-03-11
B283034-2 1985-10-30 ASSUMED NAME CORP INITIAL FILING 1985-10-30
8659-110 1954-01-29 CERTIFICATE OF INCORPORATION 1954-01-29

Related by officers

C/O FARRELL FRITZ, PC

HAMPTON TANNING CENTER LLC BRUGER ENTERPRISES, LLC

Related by address

400 RXR PLAZA, UNIONDALE, NY, United States, 11556

217 CENTRAL PARK TOWER LLC 3170 PROPERTY LLC DUCK BUILT LLC FARRELL FRITZ, P.C. HIGGINS FIRE PROTECTION, INC. KP1 145 CUBA HILL RD LLC MURLEN CITY, LLC NORTHCOTTS PROPERTIES LLC LL MAD IRON LLC

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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