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CARMINE FORGIONE, INC.

Headquarter

Company Details

Name: CARMINE FORGIONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1989 (35 years ago)
Entity Number: 1407043
ZIP code: 10590
County: Westchester
Place of Formation: New York
Address: 11 APPLE HILL COURT, SOUTH SALEM, NY, United States, 10590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CARMINE FORGIONE, INC., CONNECTICUT 1041361 CONNECTICUT

Chief Executive Officer

Name Role Address
CARMINE FORGIONE Chief Executive Officer 11 APPLE HILL COURT, SOUTH SALEM, NY, United States, 10590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 APPLE HILL COURT, SOUTH SALEM, NY, United States, 10590

History

Start date End date Type Value
1989-12-18 1993-06-04 Address 316 GAINSBORG DRIVE, EAST WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980108002148 1998-01-08 BIENNIAL STATEMENT 1997-12-01
940413002309 1994-04-13 BIENNIAL STATEMENT 1993-12-01
930604002388 1993-06-04 BIENNIAL STATEMENT 1992-12-01
C086226-3 1989-12-18 CERTIFICATE OF INCORPORATION 1989-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7970618609 2021-03-24 0202 PPP 6 Ann St, West Harrison, NY, 10604-2504
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12762
Loan Approval Amount (current) 12762
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Harrison, WESTCHESTER, NY, 10604-2504
Project Congressional District NY-17
Number of Employees 2
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12876.65
Forgiveness Paid Date 2022-02-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1824317 Intrastate Non-Hazmat 2022-01-06 14000 2021 2 1 Private(Property)
Legal Name CARMINE FORGIONE INC
DBA Name -
Physical Address 6 ANN ST, WEST HARRISON, NY, 10604, US
Mailing Address 6 ANN ST, WEST HARRISON, NY, 10604, US
Phone (914) 403-6234
Fax (914) 747-9457
E-mail CAR@CARMINEFORGIONE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 26 Feb 2025

Sources: New York Secretary of State