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  5. PAUL J. SCARIANO, INC.

PAUL J. SCARIANO, INC.

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Company Details

Name: PAUL J. SCARIANO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 1996 (29 years ago)
Entity Number: 1997525
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 12 POTTER AVE, NEW ROCHELLE, NY, United States, 10801

Contact Details

Phone +1 914-623-9200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 POTTER AVE, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name Role Address
PAUL SCARIANO Chief Executive Officer 12 POTTER AVE, NEW ROCHELLE, NY, United States, 10801

Links between entities

Type:
Headquarter of
Company Number:
3050673
State:
CONNECTICUT
CONNECTICUT profile:
PAUL J. SCARIANO, INC. (CT)

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.

E-Commerce Website:
http://www.pauljscariano.com
Phone Number:
914-623-9200
E-mail Address:
dparisi@ipjs.com
Fax Number:
914-623-9201
Contact Person:
DOMINIC PARISI
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P0419783

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:
SPC5GX6GM2J8
CAGE Code:
3LDS2
UEI Expiration Date:
2026-01-28

Business Information

Activation Date:
2025-01-29
Initial Registration Date:
2003-10-29

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:
3LDS2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-29
CAGE Expiration:
2030-01-29
SAM Expiration:
2026-01-28

Contact Information

POC:
DOMINIC PARISI

Form 5500 Series

Employer Identification Number (EIN):
113304697
Plan Year:
2023
Number Of Participants:
68
Sponsors Telephone Number:
9146239200
File:
View File
Plan Year:
2022
Number Of Participants:
72
Sponsors Telephone Number:
9146239200
Plan Year:
2022
Number Of Participants:
72
Sponsors Telephone Number:
9146239200
File:
View File
Plan Year:
2021
Number Of Participants:
81
Sponsors Telephone Number:
9146239200
File:
View File
Plan Year:
2020
Number Of Participants:
79
Sponsors Telephone Number:
9146239200
File:
View File

Permits

Number Date End date Type Address
B012025177C93 2025-06-26 2025-08-01 NYCDOT-BRIDGES RECONSTRUCTION 18 AVENUE, BROOKLYN, FROM STREET 53 STREET TO STREET 54 STREET
B012025177C94 2025-06-26 2025-08-01 NYCDOT-BRIDGES RECONSTRUCTION 9 AVENUE, BROOKLYN, FROM STREET NEW UTRECHT AVENUE TO STREET NYCTA SUBWAY
B012025177C90 2025-06-26 2025-08-01 NYCDOT-BRIDGES RECONSTRUCTION 18 AVENUE, BROOKLYN, FROM STREET 52 STREET TO STREET LONG ISLAND RR
B012025177C92 2025-06-26 2025-08-01 NYCDOT-BRIDGES RECONSTRUCTION 18 AVENUE, BROOKLYN, FROM STREET 53 STREET
B012025177C95 2025-06-26 2025-08-01 NYCDOT-BRIDGES RECONSTRUCTION 9 AVENUE, BROOKLYN, FROM STREET NEW UTRECHT AVENUE

History

Start date End date Type Value
2025-03-13 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-29 2025-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-18 2024-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-28 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-27 2024-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240409001426 2024-04-09 BIENNIAL STATEMENT 2024-04-09
220808001641 2022-08-08 BIENNIAL STATEMENT 2022-02-01
201112060782 2020-11-12 BIENNIAL STATEMENT 2020-02-01
180420006190 2018-04-20 BIENNIAL STATEMENT 2018-02-01
160913006221 2016-09-13 BIENNIAL STATEMENT 2016-02-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-219030 Office of Administrative Trials and Hearings Issued Settled 2020-04-06 500 2020-04-08 Failed to timely notify Commission of a principal
TWC-211683 Office of Administrative Trials and Hearings Issued Settled 2015-04-24 500 2015-04-28 Failed to timely notify Commission of a material information submitted to the Commission

USAspending Awards / Contracts

Procurement Instrument Identifier:
DTFAEN11C00606
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
134150.00
Base And Exercised Options Value:
134150.00
Base And All Options Value:
134150.00
Awarding Agency Name:
Department of Transportation
Performance Start Date:
2011-09-08
Description:
PROVIDE ALL LABOR, MATERIAL AND EQUIPMENT TO CONSTRUCT A SMALL ROOM ON THE EXISTING RT BUILDING AT LAGUARDIA AIRPORT, FLUSHING TAS::69 8107::TAS
Naics Code:
238990: ALL OTHER SPECIALTY TRADE CONTRACTORS
Product Or Service Code:
Z127: MAINT-REP-ALT/ELCT & COMM SYS FAC
Procurement Instrument Identifier:
DTFAEN11C00242
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
450387.38
Base And Exercised Options Value:
450387.38
Base And All Options Value:
450387.38
Awarding Agency Name:
Department of Transportation
Performance Start Date:
2011-06-08
Description:
MODIFICATION #1 REMOVAL OF ASBESTOS CONTAINING MATERIAL @ OLD LGA ATCT SITE SELECTIVE DEMOLITION/CONSTRUCTION. TAS::69 8107::TAS
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
Z121: MAINT-REP-ALT/AIR TRAFFIC TOWERS
Procurement Instrument Identifier:
DTFAEA10C00263
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
145700.00
Base And Exercised Options Value:
145700.00
Base And All Options Value:
145700.00
Awarding Agency Name:
Department of Transportation
Performance Start Date:
2010-08-05
Description:
FY-10 ERECT GFE ASR-9 SHELTER-ISLIP, NY MAC ARTHUR AIRPORT TAS::69 1301::TAS
Naics Code:
324121: ASPHALT PAVING MIXTURE AND BLOCK MANUFACTURING
Product Or Service Code:
Y111: CONSTRUCTION OF OFFICE BUILDINGS

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-11
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:
5193900.00
Total Face Value Of Loan:
5193900.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-10-22
Type:
Referral
Address:
E144ST & SOUTH BOULEVARD, BRONX, NY, 10454
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2011-05-23
Type:
Referral
Address:
LINDEN BLUVARD AND 201 STREET, ST ALBANS, NY, 11412
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
141
Initial Approval Amount:
$2,000,000
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,023,506.85
Servicing Lender:
Flushing Bank
Use of Proceeds:
Payroll: $2,000,000
Jobs Reported:
260
Initial Approval Amount:
$5,193,900
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,193,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,263,729.1
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $5,193,900

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(914) 623-9200
Fax:
(914) 623-9202
Email:
BIDADMIN@IPJS.COM
Add Date:
2004-08-12
Operation Classification:
Private(Property)
power Units:
6
Drivers:
10
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2021-12-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CERRATO
Party Role:
Plaintiff
Party Name:
PAUL J. SCARIANO, INC.
Party Role:
Defendant
Party Name:
CERRATO, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-10-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PAUL J. SCARIANO, INC.
Party Role:
Plaintiff
Party Name:
TCP-SECURITY SOLUTIONS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-02-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
INTERNATIONAL FIDELITY INSURAN
Party Role:
Defendant
Party Name:
PAUL J. SCARIANO, INC.
Party Role:
Plaintiff

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Related by address

12 POTTER AVE, NEW ROCHELLE, NY, United States, 10801

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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