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PERFETTO CONTRACTING CO. INC.

Headquarter

Company Details

Name: PERFETTO CONTRACTING CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 1986 (39 years ago)
Entity Number: 1084781
ZIP code: 11232
County: Kings
Place of Formation: New York
Principal Address: 152 41st Street, Brooklyn, NY, United States, 11232
Address: 152 41st street, BROOKLYN, NY, United States, 11232

Contact Details

Phone +1 718-858-8600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PERFETTO CONTRACTING CO. INC. DOS Process Agent 152 41st street, BROOKLYN, NY, United States, 11232

Chief Executive Officer

Name Role Address
CESARE PERFETTO Chief Executive Officer 152-41ST STREET, BROOKLYN, NY, United States, 11232

Links between entities

Type:
Headquarter of
Company Number:
3008646
State:
CONNECTICUT

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
718-858-8604
Contact Person:
JACKELINE COTTO
User ID:
P1005875

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LMNHZ2N852R4
CAGE Code:
0R7E9
UEI Expiration Date:
2025-01-31

Business Information

Division Name:
PERFETTO CONTRACTING CO. INC.
Division Number:
11
Activation Date:
2024-02-14
Initial Registration Date:
2005-07-25

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
0R7E9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-06
CAGE Expiration:
2029-02-14
SAM Expiration:
2025-01-31

Contact Information

POC:
JACKELINE COTTO
Phone:
+1 718-858-8600
Fax:
+1 718-858-8604

Form 5500 Series

Employer Identification Number (EIN):
112814026
Plan Year:
2023
Number Of Participants:
98
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
92
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
78
Sponsors Telephone Number:

Permits

Number Date End date Type Address
B042025122A07 2025-05-02 2025-05-30 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR EAST 28 STREET, BROOKLYN, FROM STREET TILDEN AVENUE
Q022025122A00 2025-05-02 2025-06-22 OCCUPANCY OF ROADWAY AS STIPULATED EDGEMERE AVENUE, QUEENS, FROM STREET BAY 32 STREET TO STREET BEACH 33 STREET
B042025122A05 2025-05-02 2025-05-30 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR EAST 28 STREET, BROOKLYN, FROM STREET TILDEN AVENUE
B042025122A06 2025-05-02 2025-05-30 PED RAMP REPLACE/MODIFY/INSTALL GENERAL CONTRACTOR EAST 28 STREET, BROOKLYN, FROM STREET TILDEN AVENUE
Q022025122A01 2025-05-02 2025-06-22 OCCUPANCY OF ROADWAY AS STIPULATED BEACH 34 STREET, QUEENS, FROM STREET EDGEMERE AVENUE

History

Start date End date Type Value
2025-04-17 2025-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-13 2025-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-06 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-25 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-05 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240503000656 2024-05-03 BIENNIAL STATEMENT 2024-05-03
221026000385 2022-10-19 CERTIFICATE OF CHANGE BY ENTITY 2022-10-19
220531002340 2022-05-31 BIENNIAL STATEMENT 2022-05-01
200924000477 2020-09-24 CERTIFICATE OF AMENDMENT 2020-09-24
200505060973 2020-05-05 BIENNIAL STATEMENT 2020-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2975848 SL VIO INVOICED 2019-02-05 1000 SL - Sick Leave Violation

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-219395 Office of Administrative Trials and Hearings Issued Settled 2020-05-28 500 2020-05-29 Failure to disclose a vehicle collision within 10 business days
TWC-214649 Office of Administrative Trials and Hearings Issued Settled 2017-03-06 3000 2017-03-13 failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3005600.00
Total Face Value Of Loan:
3005600.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-02-27
Type:
Referral
Address:
4 PIEDMONT AVENUE, STATEN ISLAND, NY, 10305
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2003-03-19
Type:
Planned
Address:
1420 RICHMOND TERRACE, STATEN ISLAND, NY, 10310
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3005600
Current Approval Amount:
3005600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3039526.22

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 858-8604
Add Date:
1993-05-24
Operation Classification:
Private(Property)
power Units:
15
Drivers:
15
Inspections:
1
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2013-03-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
PERFETTO CONTRACTING CO. INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State