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J.F.E. INC.

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Company Details

Name: J.F.E. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1998 (27 years ago)
Entity Number: 2289326
ZIP code: 10523
County: Westchester
Place of Formation: New York
Address: 12 HUNTER LANE, ELMSFORD, NY, United States, 10523

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 HUNTER LANE, ELMSFORD, NY, United States, 10523

Chief Executive Officer

Name Role Address
JO ANN FUCCI Chief Executive Officer 12 HUNTER LANE, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
2023-05-17 2023-05-17 Address 222 N WASHINGTON ST, SLEEPY HOLLOW, NY, 10591, 2678, USA (Type of address: Chief Executive Officer)
2023-05-17 2025-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17 2023-05-17 Address 12 HUNTER LANE, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2022-02-17 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-02-01 2023-05-17 Address 222 N WASHINGTON ST, SLEEPY HOLLOW, NY, 10591, 2678, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230517001923 2023-05-17 BIENNIAL STATEMENT 2022-08-01
041117002073 2004-11-17 BIENNIAL STATEMENT 2004-08-01
020814002659 2002-08-14 BIENNIAL STATEMENT 2002-08-01
010201002353 2001-02-01 BIENNIAL STATEMENT 2000-08-01
980817000238 1998-08-17 CERTIFICATE OF INCORPORATION 1998-08-17

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
299200.00
Total Face Value Of Loan:
299200.00

Paycheck Protection Program

Jobs Reported:
31
Initial Approval Amount:
$314,430
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$314,430
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$315,679.11
Servicing Lender:
Tompkins Community Bank
Use of Proceeds:
Payroll: $314,427
Utilities: $1
Jobs Reported:
41
Initial Approval Amount:
$299,200
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$299,200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$301,093.57
Servicing Lender:
Tompkins Community Bank
Use of Proceeds:
Payroll: $299,200

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(914) 693-6531
Add Date:
2010-09-29
Operation Classification:
Private(Property)
power Units:
6
Drivers:
6
Inspections:
1
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2018-12-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Role:
Plaintiff
Party Name:
J.F.E. INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State