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  5. A. W. FARRELL & SON, INC.

A. W. FARRELL & SON, INC.

Headquarter

Company Details

Name: A. W. FARRELL & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1968 (56 years ago)
Entity Number: 225332
ZIP code: 60674
County: Chautauqua
Place of Formation: New York
Principal Address: 3649 LAKE SHORE DRIVE, EAST, DUNKIRK, NY, United States, 14048
Address: PO BOX 7410023, CHICAGO, IL, United States, 60674

Shares Details

Shares issued 100000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of A. W. FARRELL & SON, INC., MINNESOTA 91b1dd6a-acd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of A. W. FARRELL & SON, INC., KENTUCKY 0456337 KENTUCKY
Headquarter of A. W. FARRELL & SON, INC., KENTUCKY 0687215 KENTUCKY
Headquarter of A. W. FARRELL & SON, INC., KENTUCKY 1031477 KENTUCKY
Headquarter of A. W. FARRELL & SON, INC., FLORIDA F19000001677 FLORIDA
Headquarter of A. W. FARRELL & SON, INC., FLORIDA F01000004275 FLORIDA
Headquarter of A. W. FARRELL & SON, INC., RHODE ISLAND 000150970 RHODE ISLAND
Headquarter of A. W. FARRELL & SON, INC., CONNECTICUT 0728379 CONNECTICUT
Headquarter of A. W. FARRELL & SON, INC., CONNECTICUT 2650152 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Z891MQ6Y3CX8 2024-11-13 3649 LAKE SHORE DR E, DUNKIRK, NY, 14048, 9778, USA 3649 LAKE SHORE DR E, DUNKIRK, NY, 14048, 9778, USA

Business Information
URL http://awfarrell.com/
Division Name A.W. FARRELL & SON, INC.
Division Number 0195
Congressional District 23
State/Country of Incorporation NY, USA
Activation Date 2023-11-16
Initial Registration Date 2006-11-15
Entity Start Date 1968-07-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238160

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LISA BOGNER-DANLER
Role ASSISTANT TREASURER
Address 3649 LAKE SHORE DR E, DUNKIRK, NY, 14048, 9778, USA
Government Business
Title PRIMARY POC
Name MICHAEL H HUTCHINGS
Role VICE PRESIDENT
Address 3649 LAKE SHORE DR E, DUNKIRK, NY, 14048, 9778, USA
Title ALTERNATE POC
Name MATT THOMAS
Role VICE PRESIDENT
Address 3649 LAKE SHORE DR E, DUNKIRK, NY, 14048, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4LD56 Active Non-Manufacturer 2006-11-13 2024-09-16 2029-09-16 2025-09-12

Contact Information
POC MICHAEL H. HUTCHINGS
Phone +1 317-503-0141
Address 3649 LAKE SHORE DR E, DUNKIRK, NY, 14048 9778, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number 34EV6
Owner Type Immediate
Legal Business Name JAMESON ROOFING CO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A.W. FARRELL & SON, INC. 401(K) PLAN 2023 160954042 2024-05-15 A.W. FARRELL & SON, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238100
Sponsor’s telephone number 7163664950
Plan sponsor’s address 3649 LAKE SHORE DRIVE EAST, DUNKIRK, NY, 14048

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing BRIA KELLY
A.W. FARRELL & SON, INC. 401(K) PLAN 2022 160954042 2023-09-25 A.W. FARRELL & SON, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238100
Sponsor’s telephone number 7163664950
Plan sponsor’s address 3649 LAKE SHORE DRIVE EAST, DUNKIRK, NY, 14048

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing BRIA KELLY
A.W. FARRELL & SON, INC. 401(K) PLAN 2021 160954042 2022-09-02 A.W. FARRELL & SON, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238100
Sponsor’s telephone number 7163664950
Plan sponsor’s address 3649 LAKE SHORE DRIVE EAST, DUNKIRK, NY, 14048

Signature of
Role Plan administrator
Date 2022-09-02
Name of individual signing BRIA KELLY

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOHN W. FARRELL Chief Executive Officer 3649 LAKE SHORE DRIVE, EAST, DUNKIRK, NY, United States, 14048

DOS Process Agent

Name Role Address
CSC DOS Process Agent PO BOX 7410023, CHICAGO, IL, United States, 60674

History

Start date End date Type Value
2023-03-13 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2022-12-01 2023-03-13 Shares Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2022-08-30 2022-12-01 Shares Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2022-06-01 2022-08-30 Shares Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2021-07-12 2022-06-01 Shares Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2015-10-15 2021-07-12 Shares Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2012-09-18 2014-05-07 Address 3761 E LAKE RD, DUNKIRK, NY, 14048, USA (Type of address: Service of Process)
2012-09-18 2018-01-31 Address 11593 BEACHCLIFF RD, DUNKIRK, NY, 14048, USA (Type of address: Chief Executive Officer)
2004-07-27 2012-09-18 Address ATTN: DAN KUCZMARSKI, 3761 E LAKE RD, DUNKIRK, NY, 14048, USA (Type of address: Service of Process)
2002-06-26 2004-07-27 Address ATTN: CHARLES MICHELS, 3761 EAST LAKE RD, DUNKIRK, NY, 14048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220727001672 2022-07-27 BIENNIAL STATEMENT 2022-07-01
211209001019 2021-12-09 BIENNIAL STATEMENT 2021-12-09
180702006276 2018-07-02 BIENNIAL STATEMENT 2018-07-01
180131006083 2018-01-31 BIENNIAL STATEMENT 2016-07-01
151015000665 2015-10-15 CERTIFICATE OF AMENDMENT 2015-10-15
140725006145 2014-07-25 BIENNIAL STATEMENT 2014-07-01
140507000044 2014-05-07 CERTIFICATE OF CHANGE 2014-05-07
120918006449 2012-09-18 BIENNIAL STATEMENT 2012-07-01
101001003033 2010-10-01 BIENNIAL STATEMENT 2010-07-01
080718003266 2008-07-18 BIENNIAL STATEMENT 2008-07-01

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CSC

PAULSON ADVISERS II LLC 391 MONTAUK HIGHWAY HOLDING LLC 576 FIFTH AVENUE HOLDINGS II, LLC 8 FIVE ROD HIGHWAY OWNER LLC A.B. EDELMAN MANAGEMENT COMPANY INC. AIS AFFINITY INSURANCE AGENCY AKOIO ENTERPRISES, INC. ALLESON OF ROCHESTER, INC. AMERICAN MARINE SECURITIES, INC. AMPLIFY EDUCATION HOLDING, INC.

Related by address

3649 LAKE SHORE DRIVE, EAST, DUNKIRK, NY, United States, 14048

ALLWEATHER CRANE SERVICES, LLC TRINITY CIRCLE II, LLC

PO BOX 7410023, CHICAGO, IL, United States, 60674

CHAVEZ-GRIEVES CONSULTING ENGINEERS, INC. P.C.

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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