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FERRARI AND SONS, INC.

FERRARI AND SONS, INC.

Company Details

Name:	FERRARI AND SONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 1963 (62 years ago)
Entity Number:	153737
ZIP code:	12603
County:	Dutchess
Place of Formation:	New York
Address:	195 Van Wagner Road, POUGHKEEPSIE, NY, United States, 12603

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST

2023

141468630

2024-09-25

FERRARI AND SONS, INC.

2

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1988-03-01
Business code	236200
Sponsor’s telephone number	8454520387
Plan sponsor’s address	220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603

FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST

2022

141468630

2023-08-21

FERRARI AND SONS, INC.

3

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1988-03-01
Business code	236200
Sponsor’s telephone number	8454520387
Plan sponsor’s address	220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603

FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST

2021

141468630

2022-09-16

FERRARI AND SONS, INC.

3

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1988-03-01
Business code	236200
Sponsor’s telephone number	8454520387
Plan sponsor’s address	220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603

FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST

2020

141468630

2021-06-10

FERRARI AND SONS, INC.

3

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1988-03-01
Business code	236200
Sponsor’s telephone number	8454520387
Plan sponsor’s address	220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603

FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST

2019

141468630

2020-08-06

FERRARI AND SONS, INC.

3

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1988-03-01
Business code	236200
Sponsor’s telephone number	8454520387
Plan sponsor’s address	220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603

FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST

2018

141468630

2019-05-17

FERRARI AND SONS, INC.

4

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1988-03-01
Business code	236200
Sponsor’s telephone number	8454520387
Plan sponsor’s address	220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603

FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST

2017

141468630

2018-05-29

FERRARI AND SONS, INC.

3

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1988-03-01
Business code	236200
Sponsor’s telephone number	8454520387
Plan sponsor’s address	220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603

FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST

2016

141468630

2017-11-15

FERRARI AND SONS, INC.

4

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1988-03-01
Business code	236200
Sponsor’s telephone number	8454520387
Plan sponsor’s address	220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603

FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST

2015

141468630

2016-05-25

FERRARI AND SONS, INC.

4

Three-digit plan number (PN)	004
Effective date of plan	1988-03-01
Business code	236200
Sponsor’s telephone number	8454520387
Plan sponsor’s address	220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603

FERRARI AND SONS, INC. PROFIT SHARING PLAN AND TRUST

2015

141468630

2016-05-25

FERRARI AND SONS, INC.

4

File	View Page
Three-digit plan number (PN)	004
Effective date of plan	1988-03-01
Business code	236200
Sponsor’s telephone number	8454520387
Plan sponsor’s address	220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603

Chief Executive Officer

Name	Role	Address
ANTHONY FERRARI, JR	Chief Executive Officer	195 VAN WAGNER ROAD, POUGHKEEPSIE, NY, United States, 12603

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	195 Van Wagner Road, POUGHKEEPSIE, NY, United States, 12603

History

Start date	End date	Type	Value
2025-01-09	2025-01-09	Address	220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2025-01-09	2025-01-09	Address	195 VAN WAGNER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2025-01-09	2025-01-09	Address	195 VAN WAGNER, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2024-01-02	2025-01-09	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2023-12-04	2025-01-09	Address	195 VAN WAGNER, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2023-12-04	2023-12-04	Address	220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2023-12-04	2024-01-02	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
2023-12-04	2023-12-04	Address	195 VAN WAGNER, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2023-12-04	2025-01-09	Address	220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2023-12-04	2025-01-09	Address	195 Van Wagner Road, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2011-01-28	2023-12-04	Address	220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2011-01-28	2023-12-04	Address	220 OVEROCKER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2007-01-18	2011-01-28	Address	220 OVEROCKER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)
2007-01-18	2011-01-28	Address	220 OVEROCKER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2003-01-03	2007-01-18	Address	220 OVEROCKER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)
2003-01-03	2007-01-18	Address	220 OVEROCKER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
1993-02-09	2011-01-28	Address	220 OVEROCKER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
1993-02-09	2003-01-03	Address	220 OVEROCKER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
1993-02-09	2003-01-03	Address	220 OVEROCKER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)
1963-01-14	1993-02-09	Address	25 CRESTWOOD BLVD., POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
1963-01-14	2023-12-04	Shares	Share type: CAP, Number of shares: 0, Par value: 10000

Filings

Filing Number	Date Filed	Type	Effective Date
250109002283	2025-01-09	BIENNIAL STATEMENT	2025-01-09
231204001334	2023-12-04	BIENNIAL STATEMENT	2023-01-01
210105062357	2021-01-05	BIENNIAL STATEMENT	2021-01-01
190114061078	2019-01-14	BIENNIAL STATEMENT	2019-01-01
150107006368	2015-01-07	BIENNIAL STATEMENT	2015-01-01
130114006569	2013-01-14	BIENNIAL STATEMENT	2013-01-01
110128003140	2011-01-28	BIENNIAL STATEMENT	2011-01-01
070118002940	2007-01-18	BIENNIAL STATEMENT	2007-01-01
050217002309	2005-02-17	BIENNIAL STATEMENT	2005-01-01
030103002660	2003-01-03	BIENNIAL STATEMENT	2003-01-01
010104002382	2001-01-04	BIENNIAL STATEMENT	2001-01-01
990113002535	1999-01-13	BIENNIAL STATEMENT	1999-01-01
970219002610	1997-02-19	BIENNIAL STATEMENT	1997-01-01
940112003087	1994-01-12	BIENNIAL STATEMENT	1994-01-01
930209002245	1993-02-09	BIENNIAL STATEMENT	1993-01-01
361448	1963-01-14	CERTIFICATE OF INCORPORATION	1963-01-14

Date of last update: 18 Mar 2025

Sources: New York Secretary of State