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  5. MARIO FORGIONE, LTD.

MARIO FORGIONE, LTD.

Company Details

Name: MARIO FORGIONE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1996 (29 years ago)
Entity Number: 2013504
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 193 BROOK ST., SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARIO FORGIONE, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2023 133887272 2024-07-17 MARIO FORGIONE, LTD. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 561730
Sponsor’s telephone number 9144905172
Plan sponsor’s address 193 BROOK ST, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing NICK RICE
MARIO FORGIONE LTD. DEFINED BENEFIT PLAN 2023 133887272 2024-09-22 MARIO FORGIONE LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 9147932665
Plan sponsor’s address 193 BROOK STREET, SCARSDALE, NY, 10583
MARIO FORGIONE LTD. DEFINED BENEFIT PLAN 2022 133887272 2023-08-09 MARIO FORGIONE LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 9147932665
Plan sponsor’s address 193 BROOK STREET, SCARSDALE, NY, 10583
MARIO FORGIONE, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2022 133887272 2023-07-07 MARIO FORGIONE, LTD. 5
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9144905172
Plan sponsor’s address 193 BROOK ST, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing ELISA FORGIONE
MARIO FORGIONE, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2022 133887272 2023-07-26 MARIO FORGIONE, LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9144905172
Plan sponsor’s address 193 BROOK ST, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing ELISA FORGIONE
MARIO FORGIONE, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2021 133887272 2023-07-07 MARIO FORGIONE, LTD. 4
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9144905172
Plan sponsor’s address 193 BROOK ST, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing ELISA FORGIONE
MARIO FORGIONE, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2021 133887272 2023-07-26 MARIO FORGIONE, LTD. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9144905172
Plan sponsor’s address 193 BROOK ST, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing ELISA FORGIONE
MARIO FORGIONE LTD. DEFINED BENEFIT PLAN 2021 133887272 2022-09-23 MARIO FORGIONE LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238900
Sponsor’s telephone number 9147932665
Plan sponsor’s address 193 BROOK STREET, SCARSDALE, NY, 10583
MARIO FORGIONE, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2020 133887272 2023-07-26 MARIO FORGIONE, LTD. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9144905172
Plan sponsor’s address 193 BROOK ST, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing ELISA FORGIONE
MARIO FORGIONE, LTD 401(K) PROFIT SHARING PLAN AND TRUST 2020 133887272 2023-07-07 MARIO FORGIONE, LTD. 5
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 9144905172
Plan sponsor’s address 193 BROOK ST, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing ELISA FORGIONE

DOS Process Agent

Name Role Address
MARIO FORGIONE DOS Process Agent 193 BROOK ST., SCARSDALE, NY, United States, 10583

Chief Executive Officer

Name Role Address
MARIO FORGIONE Chief Executive Officer 37 RIDGE ST., EASTCHESTER, NY, United States, 10709

Permits

Number Date End date Type Address
16509 2016-01-29 2025-04-30 Pesticide use No data

History

Start date End date Type Value
2024-08-21 2024-08-21 Address 37 RIDGE ST., EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-06-04 2024-08-21 Address 193 BROOK ST., SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1998-05-20 2024-08-21 Address 37 RIDGE ST., EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
1998-05-20 2020-06-04 Address 52 STRATFORD RD., NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office)
1996-03-26 2020-06-04 Address 37 RIDGE STREET, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process)
1996-03-26 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240821000513 2024-08-21 BIENNIAL STATEMENT 2024-08-21
200604060904 2020-06-04 BIENNIAL STATEMENT 2018-03-01
980520002262 1998-05-20 BIENNIAL STATEMENT 1998-03-01
960326000211 1996-03-26 CERTIFICATE OF INCORPORATION 1996-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5204277206 2020-04-27 0202 PPP 193 Brook Street, Scarsdale, NY, 10583
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 230023.8
Loan Approval Amount (current) 230023.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Scarsdale, WESTCHESTER, NY, 10583-0001
Project Congressional District NY-16
Number of Employees 20
NAICS code 561730
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 232049.29
Forgiveness Paid Date 2021-03-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1546402 Intrastate Non-Hazmat 2024-01-05 - - 3 2 Private(Property)
Legal Name MARIO FORGIONE LTD
DBA Name -
Physical Address 193 BROOK STREET, SCARSDALE, NY, 10583, US
Mailing Address 193 BROOK STREET, SCARSDALE, NY, 10583, US
Phone (914) 472-2665
Fax (914) 725-3070
E-mail MARIO@MARIOFORGIONELTD.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

Related by officers

No related officers

Related by address

193 BROOK ST., SCARSDALE, NY, United States, 10583

FMF MAMARONECK REALTY LLC

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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