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FIRST FACTORY INC.

FIRST FACTORY INC.

Company Details

Name:	FIRST FACTORY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 2000 (25 years ago)
Entity Number:	2485460
ZIP code:	10003
County:	Suffolk
Place of Formation:	New York
Address:	228 PARK AVENUE SOUTH, #88643, NEW YORK, NY, United States, 10003

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

FIRST FACTORY, INC. 401(K) PROFIT SHARING PLAN

2023

113536871

2024-05-16

FIRST FACTORY, INC.

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541512
Sponsor’s telephone number	6318168964
Plan sponsor’s address	228 PARK AVE SOUTH, #88643, NEW YORK, NY, 10003

FIRST FACTORY, INC. 401(K) PROFIT SHARING PLAN

2022

113536871

2023-07-21

FIRST FACTORY, INC.

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541512
Sponsor’s telephone number	6318168964
Plan sponsor’s address	228 PARK AVE SOUTH, #88643, NEW YORK, NY, 10003

FIRST FACTORY, INC. 401(K) PROFIT SHARING PLAN

2021

113536871

2022-05-18

FIRST FACTORY, INC.

5

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541512
Sponsor’s telephone number	6318168964
Plan sponsor’s address	228 PARK AVE SOUTH, #88643, NEW YORK, NY, 10003

FIRST FACTORY, INC. 401(K) PROFIT SHARING PLAN

2020

113536871

2021-04-20

FIRST FACTORY, INC.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541512
Sponsor’s telephone number	6318168964
Plan sponsor’s address	74 MAIDSTONE LANE, WADING RIVER, NY, 11792

FIRST FACTORY, INC. 401(K) PROFIT SHARING PLAN

2019

113536871

2020-07-27

FIRST FACTORY, INC.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541512
Sponsor’s telephone number	6318168964
Plan sponsor’s address	74 MAIDSTONE LANE, WADING RIVER, NY, 11792

FIRST FACTORY, INC. 401(K) PROFIT SHARING PLAN

2018

113536871

2019-06-28

FIRST FACTORY, INC.

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541512
Sponsor’s telephone number	6318168964
Plan sponsor’s address	74 MAIDSTONE LANE, WADING RIVER, NY, 11792

FIRST FACTORY, INC. 401(K) PROFIT SHARING PLAN

2017

113536871

2018-07-20

FIRST FACTORY, INC.

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541512
Sponsor’s telephone number	6318168964
Plan sponsor’s address	74 MAIDSTONE LANE, WADING RIVER, NY, 11792

Chief Executive Officer

Name	Role	Address
JASON T. ROFF	Chief Executive Officer	228 PARK AVENUE SOUTH, #88643, NEW YORK, NY, United States, 10003

DOS Process Agent

Name	Role	Address
FIRST FACTORY INC.	DOS Process Agent	228 PARK AVENUE SOUTH, #88643, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2024-03-14	2024-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-14	2024-03-14	Address	228 PARK AVENUE SOUTH, #88643, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-03-14	2024-03-14	Address	74 MAIDSTONE LANE, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-03-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-02	2023-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-02	2024-01-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-19	2023-07-19	Address	228 PARK AVENUE SOUTH, #88643, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-19	2023-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-19	2024-03-14	Address	74 MAIDSTONE LANE, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)
2023-07-19	2024-03-14	Address	228 PARK AVENUE SOUTH, #88643, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2023-07-19	2023-07-19	Address	74 MAIDSTONE LANE, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)
2023-07-19	2024-03-14	Address	228 PARK AVENUE SOUTH, #88643, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-11-29	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-11	2023-07-19	Address	228 PARK AVENUE SOUTH, #88643, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2021-09-11	2023-07-19	Address	74 MAIDSTONE LANE, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)
2021-09-10	2021-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-23	2021-09-11	Address	74 MAIDSTONE LANE, WADING RIVER, NY, 11792, USA (Type of address: Service of Process)
2020-07-23	2021-09-11	Address	74 MAIDSTONE LANE, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)
2006-01-26	2020-07-23	Address	74 MAID STONE LANE, WADING RIVER, NY, 11792, USA (Type of address: Service of Process)
2000-03-14	2006-01-26	Address	165 CAPTAIN'S WAY, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)
2000-03-14	2021-09-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240314004036	2024-03-14	BIENNIAL STATEMENT	2024-03-14
230719002109	2023-07-19	BIENNIAL STATEMENT	2022-03-01
210921002167	2021-09-21	BIENNIAL STATEMENT	2021-09-21
210911000086	2021-09-10	CERTIFICATE OF CHANGE BY ENTITY	2021-09-10
200723060175	2020-07-23	BIENNIAL STATEMENT	2018-03-01
060126000469	2006-01-26	CERTIFICATE OF CHANGE	2006-01-26
000314000473	2000-03-14	CERTIFICATE OF INCORPORATION	2000-03-14

Date of last update: 02 Jan 2025

Sources: New York Secretary of State