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FERRO BEVERAGE THRIFTY INC.

Company Details

Name: FERRO BEVERAGE THRIFTY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1968 (57 years ago)
Entity Number: 218561
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 1011 WHITTIER AVE, NEW HYDE PARK, NY, United States, 11040
Principal Address: 2280 JERICHO TPKE., GARDEN CITY PARK, NY, United States, 11040

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FERRO BEVERAGE THRIFTY INC 401K PLAN 2023 112159435 2024-07-30 FERRO BEVERAGE THRIFTY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 445310
Sponsor’s telephone number 5167420114
Plan sponsor’s address 2280 JERICHO TPKE, GARDEN CITY PARK, NY, 11040

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing GREGORY STEFAN

Chief Executive Officer

Name Role Address
LARRY STEFAN Chief Executive Officer 2280 JERICHO TPKE., GARDEN CITY PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
LARRY STEFAN DOS Process Agent 1011 WHITTIER AVE, NEW HYDE PARK, NY, United States, 11040

Licenses

Number Type Date Last renew date End date Address Description
283130 Retail grocery store No data No data No data 2280 JERICHO TPKE, GARDEN CITY PARK, NY, 11040 No data
0001-23-142698 Alcohol sale 2024-06-11 2024-06-11 2025-06-30 2280 JERICHO TPKE, GARDEN CITY PARK, New York, 11040 Wholesale Beer (Retail)

History

Start date End date Type Value
1995-06-28 2014-04-14 Address 2280 JERICHO TPKE., GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
1995-06-28 2014-04-14 Address 166 EVANS STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
1968-01-15 1995-06-28 Address 49 LAKE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140414002265 2014-04-14 BIENNIAL STATEMENT 2014-01-01
120130002875 2012-01-30 BIENNIAL STATEMENT 2012-01-01
100223002592 2010-02-23 BIENNIAL STATEMENT 2010-01-01
080114003513 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060224002285 2006-02-24 BIENNIAL STATEMENT 2006-01-01
040122002350 2004-01-22 BIENNIAL STATEMENT 2004-01-01
020102002553 2002-01-02 BIENNIAL STATEMENT 2002-01-01
000215002871 2000-02-15 BIENNIAL STATEMENT 2000-01-01
980128002036 1998-01-28 BIENNIAL STATEMENT 1998-01-01
C225459-2 1995-08-01 ASSUMED NAME CORP INITIAL FILING 1995-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-19 BEVERAGE BARN 2280 JERICHO TPKE, GARDEN CITY PARK, Nassau, NY, 11040 A Food Inspection Department of Agriculture and Markets No data
2022-06-09 THRIFTY BEVERAGE CENTER 2280 JERICHO TPKE, GARDEN CITY PARK, Nassau, NY, 11040 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9432827303 2020-05-02 0235 PPP 2280 Jericho Tpke, NEW HYDE PARK, NY, 11040
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67410
Loan Approval Amount (current) 67410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW HYDE PARK, NASSAU, NY, 11040-0001
Project Congressional District NY-03
Number of Employees 6
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67795.58
Forgiveness Paid Date 2021-02-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1670086 Intrastate Non-Hazmat 2020-01-10 10 2019 1 1 Private(Property)
Legal Name FERRO BEVERAGE THRIFTY INC
DBA Name BEVERAGE BARN
Physical Address 2280 JERICHO TPK, NEW HYDE PARK, NY, 11040, US
Mailing Address 2280 JERICHO TPK, NEW HYDE PARK, NY, 11040, US
Phone (516) 742-0114
Fax (516) 248-1481
E-mail LS2280@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
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 1
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

Inspections

Unique report number of the inspection 1019008449
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-05-12
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 30388MA
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W169B7300769
Decal number of the main unit 32701595
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-05-12
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 18 Mar 2025

Sources: New York Secretary of State