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  5. JAMES D. WARREN & SON, INC.

JAMES D. WARREN & SON, INC.

Company Details

Name: JAMES D. WARREN & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 1985 (40 years ago)
Entity Number: 973191
ZIP code: 12202
County: Albany
Place of Formation: New York
Address: 69 FOURTH AVENUE, ALBANY, NY, United States, 12202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HVUQHPYZACK4 2024-08-20 69 4TH AVE, ALBANY, NY, 12202, 1941, USA 69 4TH AVE, ALBANY, NY, 12202, 1941, USA

Business Information
Doing Business As WARREN JAMES D & SON INC
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2023-08-23
Initial Registration Date 2023-08-21
Entity Start Date 1985-02-13
Fiscal Year End Close Date Nov 30

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ALAN D GROSSMAN
Role PRESIDENT
Address 69 4TH AVE, ALBANY, NY, 12202, USA
Government Business
Title PRIMARY POC
Name ALAN D GROSSMAN
Role PRESIDENT
Address 69 4TH AVE, ALBANY, NY, 12202, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES D. WARREN & SON, INC. PROFIT SHARING PLAN 2022 141665191 2024-04-09 JAMES D. WARREN & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 238220
Sponsor’s telephone number 5184346138
Plan sponsor’s address 69 FOURTH AVENUE, ALBANY, NY, 12202
JAMES D. WARREN & SON, INC. PROFIT SHARING PLAN 2021 141665191 2023-06-05 JAMES D. WARREN & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 238220
Sponsor’s telephone number 5184346138
Plan sponsor’s address 69 FOURTH AVENUE, ALBANY, NY, 12202
JAMES D. WARREN & SON, INC. PROFIT SHARING PLAN 2020 141665191 2022-09-02 JAMES D. WARREN & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 238220
Sponsor’s telephone number 5184346138
Plan sponsor’s address 69 FOURTH AVENUE, ALBANY, NY, 12202
JAMES D. WARREN & SON, INC. PROFIT SHARING PLAN 2019 141665191 2021-06-01 JAMES D. WARREN & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 238220
Sponsor’s telephone number 5184346138
Plan sponsor’s address 69 FOURTH AVENUE, ALBANY, NY, 12202
JAMES D. WARREN & SON, INC. PROFIT SHARING PLAN 2018 141665191 2020-05-01 JAMES D. WARREN & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 238220
Sponsor’s telephone number 5184346138
Plan sponsor’s address 69 FOURTH AVENUE, ALBANY, NY, 12202
JAMES D WARREN & SON, INC. PROFIT SHARING PLAN 2017 141665191 2019-06-26 JAMES D. WARREN & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 238220
Sponsor’s telephone number 5184346138
Plan sponsor’s address 69 4TH AVE, ALBANY, NY, 122021941

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing TERANCE RUSO
JAMES D WARREN & SON, INC. PROFIT SHARING PLAN 2016 141665191 2018-05-30 JAMES D WARREN & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 238220
Sponsor’s telephone number 5184346138
Plan sponsor’s address 69 4TH AVE, ALBANY, NY, 122021941

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing RICHARD MULVEY
JAMES D. WARREN & SON, INC. PROFIT SHARING PLAN 2015 141665191 2017-05-14 JAMES D. WARREN & SON, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 238220
Sponsor’s telephone number 5184346138
Plan sponsor’s address 69 4TH AVE, ALBANY, NY, 122021941

Signature of
Role Plan administrator
Date 2017-05-14
Name of individual signing RICHARD MULVEY
JAMES D WARREN & SON, INC PROFIT SHARING PLAN 2014 141665191 2016-06-08 JAMES D WARREN & SON, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 238220
Plan sponsor’s address 69 FOURTH AVENUE, ALBANY, NY, 12202

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing RICHARD MULVEY
JAMES D WARREN & SON, INC. PROFIT SHARING PLAN 2013 141665191 2015-06-01 JAMES D WARREN & SON INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-12-01
Business code 238220
Sponsor’s telephone number 5184346138
Plan sponsor’s address 69 FOURTH AVENUE, ALBANY, NY, 12202

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing RICHARD MULVEY
Role Employer/plan sponsor
Date 2015-06-01
Name of individual signing RICHARD MULVEY

DOS Process Agent

Name Role Address
JAMES D. WARREN & SON, INC. DOS Process Agent 69 FOURTH AVENUE, ALBANY, NY, United States, 12202

Chief Executive Officer

Name Role Address
ALAN D. GROSSMAN Chief Executive Officer 69 FOURTH AVENUE, ALBANY, NY, United States, 12202

History

Start date End date Type Value
1993-03-24 2021-02-02 Address 69 FOURTH AVENUE, ALBANY, NY, 12202, USA (Type of address: Service of Process)
1985-02-11 1993-03-24 Address 69-71 FOURTH AVE., ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210202060313 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190205060573 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170206006216 2017-02-06 BIENNIAL STATEMENT 2017-02-01
150204006008 2015-02-04 BIENNIAL STATEMENT 2015-02-01
130204006553 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110223002824 2011-02-23 BIENNIAL STATEMENT 2011-02-01
090202002373 2009-02-02 BIENNIAL STATEMENT 2009-02-01
070220002473 2007-02-20 BIENNIAL STATEMENT 2007-02-01
050308002980 2005-03-08 BIENNIAL STATEMENT 2005-02-01
030207002408 2003-02-07 BIENNIAL STATEMENT 2003-02-01

Related by officers

JAMES D. WARREN & SON, INC.

WARREN HOLDING CORPORATION

Related by address

No related companies by address

Date of last update: 20 Dec 2024

Sources: New York Secretary of State

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