Search icon

PAUL J. SCARIANO, INC.

Headquarter

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

Links between entities

Type Company Name Company Number State
Headquarter of PAUL J. SCARIANO, INC., CONNECTICUT 3050673 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SPC5GX6GM2J8 2025-02-02 15-12 POTTER AVE, NEW ROCHELLE, NY, 10801, 2106, USA 12 POTTER AVE, NEW ROCHELLE, NY, 10801, 2107, USA

Business Information

Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2024-02-06
Initial Registration Date 2003-10-29
Entity Start Date 1996-02-06
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236210, 236220, 237310, 237990, 238110, 238120, 238190, 238310, 238910, 238990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DOMINIC PARISI
Role COO
Address 12 POTTER AVENUE, NEW ROCHELLE, NY, 10801, USA
Title ALTERNATE POC
Name DOMINIC PARISI
Role COO
Address 12 POTTER AVENUE, NEW ROCHELLE, NY, 10801, USA
Government Business
Title PRIMARY POC
Name DOMINIC PARISI
Role COO
Address 12 POTTER AVENUE, NEW ROCHELLE, NY, 10801, USA
Title ALTERNATE POC
Name DOMINIC PARISI
Role COO
Address 12 POTTER AVENUE, NEW ROCHELLE, NY, 10801, USA
Past Performance
Title PRIMARY POC
Name DOMINIC PARISI
Role PRESIDENT
Address 12 POTTER AVENUE, NEW ROCHELLE, NY, 10801, USA
Title ALTERNATE POC
Name DOMINIC PARISI
Role COO
Address 12 POTTER AVENUE, NEW ROCHELLE, NY, 10801, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3LDS2 Active Non-Manufacturer 2003-10-30 2024-03-02 2029-02-06 2025-02-02

Contact Information

POC DOMINIC PARISI
Phone +1 914-623-9200
Fax +1 914-623-9201
Address 15-12 POTTER AVE, NEW ROCHELLE, NY, 10801 2106, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL J. SCARIANO, INC 401(K) PLAN 2023 113304697 2024-09-30 PAUL J. SCARIANO, INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 9146239200
Plan sponsor’s address 12 POTTER AVE, NEW ROCHELLE, NY, 10801

Signature of

Role Plan administrator
Date 2024-09-30
Name of individual signing DOMINIC PARISI
Valid signature Filed with authorized/valid electronic signature
PAUL J. SCARIANO, INC 401(K) PLAN 2022 113304697 2023-10-12 PAUL J. SCARIANO, INC 72
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 9146239200
Plan sponsor’s address 12 POTTER AVE, NEW ROCHELLE, NY, 10801

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing DOMINIC PARISI
PAUL J. SCARIANO, INC 401(K) PLAN 2022 113304697 2023-12-27 PAUL J. SCARIANO, INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 9146239200
Plan sponsor’s address 12 POTTER AVE, NEW ROCHELLE, NY, 10801

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing DOMINIC PARISI
PAUL J. SCARIANO, INC 401(K) PLAN 2021 113304697 2022-09-28 PAUL J. SCARIANO, INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 9146239200
Plan sponsor’s address 12 POTTER AVE, NEW ROCHELLE, NY, 10801

Signature of

Role Plan administrator
Date 2022-09-28
Name of individual signing DOMINIC PARISI
PAUL J. SCARIANO, INC 401(K) PLAN 2020 113304697 2021-10-15 PAUL J. SCARIANO, INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 9146239200
Plan sponsor’s address 12 POTTER AVE, NEW ROCHELLE, NY, 10801

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing DOMINIC PARISI
PAUL J. SCARIANO, INC 401(K) PLAN 2019 113304697 2020-10-08 PAUL J. SCARIANO, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 9146239200
Plan sponsor’s address 12 POTTER AVE, NEW ROCHELLE, NY, 10801

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing DOMINIC PARISI
PAUL J. SCARIANO, INC 401(K) PLAN 2018 113304697 2019-10-11 PAUL J. SCARIANO, INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 9146239200
Plan sponsor’s address 12 POTTER AVE, NEW ROCHELLE, NY, 10801

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing DOMINIC PARISI
PAUL J. SCARIANO, INC 401(K) PLAN 2017 113304697 2018-10-14 PAUL J. SCARIANO, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 9146239200
Plan sponsor’s address 12 POTTER AVE, NEW ROCHELLE, NY, 10801

Signature of

Role Plan administrator
Date 2018-10-14
Name of individual signing DOMINIC PARISI
PAUL J. SCARIANO, INC 401(K) PLAN 2016 113304697 2017-10-03 PAUL J. SCARIANO, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 9146239200
Plan sponsor’s address 12 POTTER AVE, NEW ROCHELLE, NY, 10801

Signature of

Role Plan administrator
Date 2017-10-03
Name of individual signing DOMINIC PARISI
PAUL J. SCARIANO, INC 401(K) PLAN 2015 113304697 2016-10-16 PAUL J. SCARIANO, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 237310
Sponsor’s telephone number 9146239200
Plan sponsor’s address 12 POTTER AVE, NEW ROCHELLE, NY, 10801

Signature of

Role Plan administrator
Date 2016-10-16
Name of individual signing DOMINIC PARISI

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

Permits

Number Date End date Type Address
Q022025015A10 2025-01-15 2025-04-01 CROSSING SIDEWALK 97 AVENUE, QUEENS, FROM STREET 222 STREET TO STREET DEAD END
Q022025015A09 2025-01-15 2025-04-01 PLACE MATERIAL ON STREET 97 AVENUE, QUEENS, FROM STREET 222 STREET TO STREET DEAD END
Q022025015A14 2025-01-15 2025-04-01 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 97 AVENUE, QUEENS, FROM STREET 222 STREET TO STREET DEAD END
Q022025015A13 2025-01-15 2025-04-01 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 97 AVENUE, QUEENS, FROM STREET 222 STREET TO STREET DEAD END
Q022025015A12 2025-01-15 2025-04-01 OCCUPANCY OF SIDEWALK AS STIPULATED 97 AVENUE, QUEENS, FROM STREET 222 STREET TO STREET DEAD END
Q022025015A11 2025-01-15 2025-04-01 OCCUPANCY OF ROADWAY AS STIPULATED 97 AVENUE, QUEENS, FROM STREET 222 STREET TO STREET DEAD END
Q022025013B31 2025-01-13 2025-04-01 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 97 AVENUE, QUEENS, FROM STREET 222 STREET TO STREET DEAD END
Q022025013B29 2025-01-13 2025-04-01 OCCUPANCY OF SIDEWALK AS STIPULATED 97 AVENUE, QUEENS, FROM STREET 222 STREET TO STREET DEAD END
Q022025013B28 2025-01-13 2025-04-01 OCCUPANCY OF ROADWAY AS STIPULATED 97 AVENUE, QUEENS, FROM STREET 222 STREET TO STREET DEAD END
Q022025013B27 2025-01-13 2025-04-01 CROSSING SIDEWALK 97 AVENUE, QUEENS, FROM STREET 222 STREET TO STREET DEAD END

History

Start date End date Type Value
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
2024-04-09 2024-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-09 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-09 2024-04-09 Address 12 POTTER AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-04 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-26 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-09 2024-03-26 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
160427000363 2016-04-27 CERTIFICATE OF CHANGE 2016-04-27
140925002062 2014-09-25 BIENNIAL STATEMENT 2014-02-01
020813002513 2002-08-13 BIENNIAL STATEMENT 2002-02-01
000306002546 2000-03-06 BIENNIAL STATEMENT 2000-02-01
980304002194 1998-03-04 BIENNIAL STATEMENT 1998-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-19 No data 18 AVENUE, FROM STREET 53 STREET TO STREET 54 STREET No data Street Construction Inspections: Active Department of Transportation occupamcy of sidewalk in compliance
2024-12-12 No data 18 AVENUE, FROM STREET 52 STREET TO STREET LONG ISLAND RR No data Street Construction Inspections: Active Department of Transportation temp walkway in compliance
2024-11-21 No data NOSTRAND AVENUE, FROM STREET AVENUE H TO STREET LIRR BAY RIDGE DIV No data Street Construction Inspections: Active Department of Transportation Barriers and fence in compliance.
2024-10-29 No data HERKIMER STREET, FROM STREET HAVENS PLACE TO STREET VAN SINDEREN AVENUE No data Street Construction Inspections: Active Department of Transportation I observed the respondent with jersey barriers stored on the roadway obstructing fire hydrant. Respondent is not allowed to obstruct hydrant with construction material or equipment which would impair safety of the public. Cited permit used for UD
2024-10-11 No data HAVENS PLACE, FROM STREET ATLANTIC AVENUE TO STREET HERKIMER STREET No data Street Construction Inspections: Post-Audit Department of Transportation NO WORK DONE
2024-10-08 No data 7 AVENUE, FROM STREET LONG ISLAND RR TO STREET 64 STREET No data Street Construction Inspections: Active Department of Transportation Timber barriers on location
2024-10-08 No data 7 AVENUE, FROM STREET 62 STREET TO STREET NYCTA SUBWAY No data Street Construction Inspections: Active Department of Transportation Timber barriers on location
2024-10-07 No data HAVENS PLACE, FROM STREET ATLANTIC AVENUE TO STREET HERKIMER STREET No data Street Construction Inspections: Post-Audit Department of Transportation NO,WORK DONE
2024-10-04 No data HAVENS PLACE, FROM STREET ATLANTIC AVENUE TO STREET HERKIMER STREET No data Street Construction Inspections: Post-Audit Department of Transportation NO WORK DONE UNDER THIS PERMIT
2024-09-29 No data HERKIMER STREET, FROM STREET HAVENS PLACE TO STREET VAN SINDEREN AVENUE No data Street Construction Inspections: Active Department of Transportation NO,COMPRESSOR STORED ON THE ROADWAY

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

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD DTFAEA10C00263 2010-08-05 2010-12-31 2010-12-31
Unique Award Key CONT_AWD_DTFAEA10C00263_6920_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description

Title 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 and Service Codes Y111: CONSTRUCTION OF OFFICE BUILDINGS

Recipient Details

Recipient PAUL J SCARIANO INC
UEI SPC5GX6GM2J8
Legacy DUNS 839802147
Recipient Address UNITED STATES, 1 43TH ST, BOX # C9, BROOKLYN, 112322613
DCA AWARD DTFAEN11C00606 2011-09-08 2011-09-08 2012-02-15
Unique Award Key CONT_AWD_DTFAEN11C00606_6920_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description

Title 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 and Service Codes Z127: MAINT-REP-ALT/ELCT & COMM SYS FAC

Recipient Details

Recipient PAUL J SCARIANO INC
UEI SPC5GX6GM2J8
Legacy DUNS 839802147
Recipient Address UNITED STATES, 1 43RD ST STE C9, BROOKLYN, 112322613
DCA AWARD DTFAEN11C00242 2011-06-08 2011-06-08 2011-12-27
Unique Award Key CONT_AWD_DTFAEN11C00242_6920_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description

Title 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 and Service Codes Z121: MAINT-REP-ALT/AIR TRAFFIC TOWERS

Recipient Details

Recipient PAUL J SCARIANO INC
UEI SPC5GX6GM2J8
Legacy DUNS 839802147
Recipient Address UNITED STATES, 1 43RD ST STE C9, BROOKLYN, 112322613

Date of last update: 21 Jan 2025

Sources: New York Secretary of State