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J. ANTHONY ENTERPRISES INC.

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Company Details

Name: J. ANTHONY ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2003 (22 years ago)
Entity Number: 2942239
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 175 ENGINEERS RD, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH KNESICH Chief Executive Officer 175 ENGINEERS RD, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
JOSEPH KNESICH DOS Process Agent 175 ENGINEERS RD, HAUPPAUGE, NY, United States, 11788

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
631-589-3245
Contact Person:
JEFF RAY
User ID:
P1640571
Trade Name:
J ANTHONY ENTERPRISES

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:
NBLXCLQRGJJ9
CAGE Code:
6PY89
UEI Expiration Date:
2026-04-30

Business Information

Doing Business As:
J ANTHONY ENTERPRISES
Activation Date:
2025-05-02
Initial Registration Date:
2012-03-27

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:
6PY89
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-02
CAGE Expiration:
2030-05-02
SAM Expiration:
2026-04-30

Contact Information

POC:
JEFF RAY
Corporate URL:
http://www.janthonyent.com/

Form 5500 Series

Employer Identification Number (EIN):
050584612
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

Permits

Number Date End date Type Address
S042025171A16 2025-06-20 2025-07-19 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT AREA PLACE, STATEN ISLAND, FROM STREET WESTWOOD AVENUE
S042025171A17 2025-06-20 2025-07-24 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT AREA PLACE, STATEN ISLAND, FROM STREET WESTWOOD AVENUE
S042025171A14 2025-06-20 2025-07-24 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT FRANKLIN PLACE, STATEN ISLAND, FROM STREET WESTWOOD AVENUE
S042025171A15 2025-06-20 2025-07-19 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT FRANKLIN PLACE, STATEN ISLAND, FROM STREET WESTWOOD AVENUE
S042025171A18 2025-06-20 2025-07-24 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT MANOR ROAD, STATEN ISLAND, FROM STREET WESTWOOD AVENUE

History

Start date End date Type Value
2025-05-06 2025-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-06 2025-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-25 2025-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-10 2025-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-25 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230801000142 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220901003326 2022-09-01 BIENNIAL STATEMENT 2021-08-01
190820060031 2019-08-20 BIENNIAL STATEMENT 2019-08-01
170801007284 2017-08-01 BIENNIAL STATEMENT 2017-08-01
160308006469 2016-03-08 BIENNIAL STATEMENT 2015-08-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231582 Office of Administrative Trials and Hearings Issued Early Settlement 2025-04-09 4000 No data (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
TWC-228951 Office of Administrative Trials and Hearings Issued Settled 2024-03-27 2500 2024-05-01 (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
TWC-226790 Office of Administrative Trials and Hearings Issued Settled 2023-05-10 800 2023-05-31 A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
TWC-222893 Office of Administrative Trials and Hearings Issued Settled 2021-11-08 500 2022-10-18 Failure to register vehicle with the commission
TWC-221924 Office of Administrative Trials and Hearings Issued Settled 2021-06-15 500 2021-09-21 Failure to register vehicle with the commission
TWC-218918 Office of Administrative Trials and Hearings Issued Settled 2020-03-20 500 2021-04-15 An applicant for registration and a registrant must notify the Commission within ten (10) business days of all vehicle traffic summonses issued to the applicant for registration or registrant as the lessee or owner of the vehicle or to any person while operating a vehicle on behalf of such applicant or registrant.

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:
1335618.00
Total Face Value Of Loan:
1335618.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-02-15
Type:
Referral
Address:
282 HAYPATH RD., OLD BETHPAGE, NY, 11804
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-01-07
Type:
Planned
Address:
PROSPECT AVE. BET. BRUSH HOLLOW & CANTIAGUE, WESTBURY, NY, 11590
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1335618
Current Approval Amount:
1335618
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1350291.5

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 589-3245
Add Date:
2007-10-23
Operation Classification:
Private(Property)
power Units:
5
Drivers:
3
Inspections:
3
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2014-05-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF LABORERS UNION LOC
Party Role:
Plaintiff
Party Name:
J. ANTHONY ENTERPRISES INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-02-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF LABORERS UNION LOC
Party Role:
Plaintiff
Party Name:
J. ANTHONY ENTERPRISES INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State