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  5. FERRARI EXPRESS, INC.

FERRARI EXPRESS, INC.

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Company Details

Name: FERRARI EXPRESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1990 (35 years ago)
Entity Number: 1459621
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 5 West 19th Street, 10th Floor, New York, NY, United States, 10011
Principal Address: 215 MILL ST., LAWRENCE, NY, United States, 11559

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DARIO DINO FERRARI Chief Executive Officer 215 MILL ST., LAWRENCE, NY, United States, 11559

DOS Process Agent

Name Role Address
C/O FERRANTE, PLLC DOS Process Agent 5 West 19th Street, 10th Floor, New York, NY, United States, 10011

Links between entities

Type:
Headquarter of
Company Number:
20081639613
State:
COLORADO
COLORADO profile:
FERRARI EXPRESS, INC. (CO)
Type:
Headquarter of
Company Number:
F00000003522
State:
FLORIDA
FLORIDA profile:
FERRARI EXPRESS, INC. (FL)
Type:
Headquarter of
Company Number:
CORP_74141447
State:
ILLINOIS
ILLINOIS profile:
FERRARI EXPRESS, INC. (IL)

Form 5500 Series

Employer Identification Number (EIN):
133576546
Plan Year:
2023
Number Of Participants:
127
Sponsors Telephone Number:
9175750768
File:
View File
Plan Year:
2022
Number Of Participants:
116
Sponsors Telephone Number:
9175750768
File:
View File
Plan Year:
2021
Number Of Participants:
97
Sponsors Telephone Number:
9175750768
File:
View File
Plan Year:
2020
Number Of Participants:
98
Sponsors Telephone Number:
5162396141
File:
View File
Plan Year:
2019
Number Of Participants:
86
Sponsors Telephone Number:
5162396141
File:
View File

History

Start date End date Type Value
2025-06-12 2025-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-11 2025-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-05 2025-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-30 2025-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-29 2025-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240702001391 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220721001426 2022-07-21 BIENNIAL STATEMENT 2022-07-01
200727060195 2020-07-27 BIENNIAL STATEMENT 2020-07-01
180709006061 2018-07-09 BIENNIAL STATEMENT 2018-07-01
170228000253 2017-02-28 CERTIFICATE OF AMENDMENT 2017-02-28

USAspending Awards / Financial Assistance

Date:
2021-04-01
Link:
View on USAspending
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:
0.34
Total Face Value Of Loan:
1031463.00
Date:
2020-09-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
Link:
View on USAspending
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:
1153730.00
Total Face Value Of Loan:
1153730.00

Trademarks Section

Serial Number:
86108085
Mark:
FOREVER LASTING NEW YORK
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2013-11-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FOREVER LASTING NEW YORK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Brochures about Jewelry Merchandisers and Distributors; Informational sheets about Jewelry Merchandisers and Distributors; Leaflets about Jewelry Merchandisers and Distributors
First Use:
2012-12-31
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
85392598
Mark:
FOR EVERLASTING NEW YORK
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2011-08-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FOR EVERLASTING NEW YORK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Brochures about Jewelry Merchandisers and Distributors; Informational sheets about Jewelry Merchandisers and Distributors; Leaflets about Jewelry Merchandisers and Distributors
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
78781037
Mark:
FERRARI EXPRESS
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
SERVICE MARK
Application Filing Date:
2005-12-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FERRARI EXPRESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Transportation services, namely, freight forwarding of cargo by air, rail, ship and/or truck in the field of jewelry, gems, precious metals, fashion accessories and watches; shipping of goods by air, rail, ship and/or truck in the field of jewelry, gems, precious metals, fashion accessories and watc...
First Use:
1990-07-10
International Classes:
039 - Primary Class
Class Status:
Abandoned
For:
Customs brokerage services in the field of jewelry, gems, precious metals, fashion accessories and watches
First Use:
1990-07-10
International Classes:
036 - Primary Class
Class Status:
Abandoned
For:
Customs clearance services in relation to the preparation of appropriate paperwork and transportation documentation for others in the field of jewelry, gems, precious metals, fashion accessories and watches; logistics services, namely, arranging the collection, pick-up, storage, transportation, secu...
First Use:
1990-07-10
International Classes:
035 - Primary Class
Class Status:
Abandoned
Serial Number:
77150593
Mark:
FERRARI
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2007-04-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FERRARI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Transportation services, namely, freight forwarding of cargo by air, rail, ship and/or truck in the field of jewelry, gems, precious metals, fashion accessories and watches; shipping of goods by air, rail, ship and/or truck in the field of jewelry, gems, precious metals, fashion accessories and watc...
First Use:
1990-07-10
International Classes:
039 - Primary Class
Class Status:
Active
For:
Customs brokerage services in the field of jewelry, gems, precious metals, fashion accessories and watches
First Use:
1990-07-10
International Classes:
036 - Primary Class
Class Status:
Active
For:
Customs clearance services in relation to the preparation of appropriate paperwork and transportation documentation for others in the field of jewelry, gems, precious metals, fashion accessories and watches; logistics services, namely, arranging the collection, pick-up, storage, transportation, secu...
First Use:
1990-07-10
International Classes:
035 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-08-11
Type:
Referral
Address:
215 MILL STREET, LAWRENCE, NY, 11559
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1153730
Current Approval Amount:
1153730
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1160304.68
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1031462.66
Current Approval Amount:
1031463
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1036266.73

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(516) 239-6141
Fax:
(516) 239-6540
Email:
ALBERT.FIGUEROA@FERRARIGROUP.NET
Add Date:
1990-12-31
Operation Classification:
Auth. For Hire, Exempt For Hire
power Units:
50
Drivers:
67
Inspections:
1
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2020-06-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
GIRARDI
Party Role:
Plaintiff
Party Name:
FERRARI EXPRESS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-07-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DOUGHERTY
Party Role:
Plaintiff
Party Name:
FERRARI EXPRESS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-01-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DE GRISOGONO S.A.
Party Role:
Plaintiff
Party Name:
FERRARI EXPRESS, INC.
Party Role:
Defendant

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Related by address

5 West 19th Street, 10th Floor, New York, NY, United States, 10011

20100US, INC. ALESSI USA, INC. B2BUSINESS, INC. CLARIDA NEW YORK, LLC CLARIDA USA, INC. DIANA USA CORP. EMME EMME, INC. F SECURITY, LLC FABBRI NORTH AMERICA L.L.C. FERRARI COMMODITIES AND STORAGE, LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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