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  5. PERRY & CARROLL, INC.

PERRY & CARROLL, INC.

Company Details

Name: PERRY & CARROLL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2021 (4 years ago)
Entity Number: 5983371
ZIP code: 12207
County: Chemung
Place of Formation: New York
Address: 80 STATE ST., ALBANY, NY, United States, 12207
Principal Address: 100 W Church St, Elmira, NY, United States, 14901

Shares Details

Shares issued 12000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERRY & CARROLL 401(K) PLAN 2023 160968098 2024-01-24 PERRY & CARROLL, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-11-01
Business code 524210
Sponsor’s telephone number 6077344291
Plan sponsor’s address 100 W. CHURCH ST, ELMIRA, NY, 14901
PERRY & CARROLL 401(K) PLAN 2022 160968098 2023-09-27 PERRY & CARROLL, INC. 36
Three-digit plan number (PN) 002
Effective date of plan 1979-11-01
Business code 524210
Sponsor’s telephone number 6077344291
Plan sponsor’s address 100 W. CHURCH ST, ELMIRA, NY, 14901
PERRY & CARROLL 401(K) PLAN 2022 160968098 2023-04-10 PERRY & CARROLL, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-11-01
Business code 524210
Sponsor’s telephone number 6077344291
Plan sponsor’s address 100 W. CHURCH ST, ELMIRA, NY, 14901
PERRY & CARROLL 401(K) PLAN 2021 160968098 2022-07-08 PERRY & CARROLL, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-11-01
Business code 524210
Sponsor’s telephone number 6077344291
Plan sponsor’s address 100 W. CHURCH ST, ELMIRA, NY, 14901
PERRY & CARROLL 401(K) PLAN 2020 160968098 2021-07-15 PERRY & CARROLL, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-11-01
Business code 524210
Sponsor’s telephone number 6077344291
Plan sponsor’s address 100 W. CHURCH ST, ELMIRA, NY, 14901
PERRY & CARROLL 401(K) PLAN 2019 160968098 2020-10-09 PERRY & CARROLL, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-11-01
Business code 524210
Sponsor’s telephone number 6077344291
Plan sponsor’s address 100 W. CHURCH ST, ELMIRA, NY, 14901
PERRY & CARROLL 401(K) PLAN 2018 160968098 2019-10-03 PERRY & CARROLL, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-11-01
Business code 524210
Sponsor’s telephone number 6077344291
Plan sponsor’s address 100 WEST CHURCH STREET, PO BOX 307, ELMIRA, NY, 149020307

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing SCOTT PROUDFOOT
PERRY & CARROLL 401(K) PLAN 2017 160968098 2018-10-15 PERRY & CARROLL, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-11-01
Business code 524210
Sponsor’s telephone number 6077344291
Plan sponsor’s address 100 WEST CHURCH STREET, PO BOX 307, ELMIRA, NY, 149020307

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing SCOTT PROUDFOOT
PERRY & CARROLL 401(K) PLAN 2016 160968098 2017-07-26 PERRY & CARROLL, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-11-01
Business code 524210
Sponsor’s telephone number 6077344291
Plan sponsor’s address 100 WEST CHURCH STREET, PO BOX 307, ELMIRA, NY, 149020307

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing ROBIN WEBB
PERRY & CARROLL 401(K) PLAN 2015 160968098 2016-07-26 PERRY & CARROLL, INC. 39
Three-digit plan number (PN) 002
Effective date of plan 1979-11-01
Business code 524210
Sponsor’s telephone number 6077344291
Plan sponsor’s address 100 WEST CHURCH STREET, PO BOX 307, ELMIRA, NY, 149020307

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing ROBIN WEBB

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SCOTT WICK Chief Executive Officer 333 WEST GRANDVIEW PARKWAY, SUITE 201, TRAVERSE CITY, MI, United States, 49684

History

Start date End date Type Value
2022-07-13 2023-04-18 Shares Share type: PAR VALUE, Number of shares: 12000, Par value: 1
2021-04-07 2022-07-13 Shares Share type: PAR VALUE, Number of shares: 12000, Par value: 1
2021-04-07 2023-04-18 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230418002176 2023-04-18 BIENNIAL STATEMENT 2023-04-01
210412000204 2021-04-12 CERTIFICATE OF MERGER 2021-04-12
210407010352 2021-04-07 CERTIFICATE OF INCORPORATION 2021-04-07

Related by officers

CORPORATION SERVICE COMPANY

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SCOTT WICK

DONNELLY & SPROUL, INC. MARCHETTI & SABATELLI ASSOCIATES, INC. BADGE AGENCY, INC. CLARKE & SAMPSON, INC. EUGENE COHEN INSURANCE AGENCY, INC. GOODWICK & HARP LLC INPRO INSURANCE AGENCY, INC. GATES-COLE ASSOCIATES INC. THE YATES AGENCY, INC.

Related by address

80 STATE ST., ALBANY, NY, United States, 12207

#EAZYWORK FITNESS, LLC 'HOOD GARAGE, LLC 1 CAMBERRA ASSOCIATES LLC 1 CARRIAGE TRAIL LLC 1 LEGACY CONSTRUCTION, INC. 1 TWO 3 DELIVERY AND ASSEMBLY LLC 1-800-GOT-MOLD? LLC 10 BYINGTON LLC 10 MADISON SQUARE WEST 16A LLC 10 SPINNAKER LLC

Date of last update: 11 Jan 2025

Sources: New York Secretary of State

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