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CASHIN SPINELLI & FERRETTI, LLC

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Company Details

Name: CASHIN SPINELLI & FERRETTI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 May 2000 (25 years ago)
Entity Number: 2512938
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 801 MOTOR PKWY, STE 103, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
CASHIN SPINELLI & FERRETTI, LLC DOS Process Agent 801 MOTOR PKWY, STE 103, HAUPPAUGE, NY, United States, 11788

Links between entities

Type:
Headquarter of
Company Number:
M14000006977
State:
FLORIDA
Type:
Headquarter of
Company Number:
0705693
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
LLC_01359541
State:
ILLINOIS

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:
UF2ZQ32SDLQ8
CAGE Code:
6SW14
UEI Expiration Date:
2025-10-29

Business Information

Activation Date:
2024-10-30
Initial Registration Date:
2012-10-19

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:
6SW14
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-07-15
CAGE Expiration:
2029-07-15
SAM Expiration:
2025-07-11

Contact Information

POC:
WAYNE D.. LAMBERT
Phone:
+1 860-269-0330
Fax:
+1 860-269-0339

Form 5500 Series

Employer Identification Number (EIN):
113547453
Plan Year:
2023
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
57
Sponsors Telephone Number:

Permits

Number Date End date Type Address
B012017138C91 2017-05-18 2017-06-30 RAPID TRANSIT CONSTRUCT/ ALTERATION-PROT 10 STREET, BROOKLYN, FROM STREET 3 AVENUE TO STREET 4 AVENUE
B012017138C92 2017-05-18 2017-06-30 RAPID TRANSIT CONSTRUCT/ ALTERATION-PROT 10 STREET, BROOKLYN, FROM STREET 4 AVENUE TO STREET 5 AVENUE

History

Start date End date Type Value
2014-09-08 2024-05-01 Address 801 MOTOR PKWY, STE 103, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2010-05-21 2014-09-08 Address 801 MOTOR PARKWAY, SUITE 103, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2008-05-28 2010-05-21 Address 4170 VETERANS MEMORIAL HWY, SUITE 102, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2006-05-23 2008-05-28 Address 4170 VETERANS MEMORIAL HWY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2000-05-23 2006-05-23 Address 990 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501040169 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220505001240 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200501060176 2020-05-01 BIENNIAL STATEMENT 2020-05-01
180503006655 2018-05-03 BIENNIAL STATEMENT 2018-05-01
170410006532 2017-04-10 BIENNIAL STATEMENT 2016-05-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
485000.00
Total Face Value Of Loan:
485000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-05-11
Type:
Planned
Address:
1741 WESTERN AVE., GUILDERLAND, NY, 12084
Safety Health:
Safety
Scope:
Partial

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State