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FERRER & COMPANY LLC

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Company Details

Name: FERRER & COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 04 Oct 1995 (30 years ago)
Date of dissolution: 04 Oct 1995
Entity Number: 1962222
County: Blank

Form 5500 Series

Employer Identification Number (EIN):
900863015
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

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:
10225.00
Total Face Value Of Loan:
10225.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$10,225
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,225
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,338.18
Servicing Lender:
City National Bank
Use of Proceeds:
Payroll: $10,225

Court Cases

Court Case Summary

Filing Date:
2025-02-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
FERRER & COMPANY LLC
Party Role:
Plaintiff
Party Name:
WESTCHESTER SAVING PEOP,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-01-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
FERRER & COMPANY LLC
Party Role:
Plaintiff
Party Name:
GENTNER,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-10-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
FERRER & COMPANY LLC
Party Role:
Plaintiff
Party Name:
GENTNER,
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State