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  5. PERFETTO ENTERPRISES CO., INC.

PERFETTO ENTERPRISES CO., INC.

Company Details

Name: PERFETTO ENTERPRISES CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2003 (21 years ago)
Entity Number: 2975423
ZIP code: 10304
County: Richmond
Place of Formation: New York
Principal Address: 2074 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10302
Address: 134 Chapin Avenue, Staten Island, NY, United States, 10304

Contact Details

Phone +1 718-442-4212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HYUNVNJSVNV8 2025-03-27 2319 RICHMOND TER, STATEN ISLAND, NY, 10302, 1116, USA 2074 RICHMOND TER, STATEN ISLAND, NY, 10302, 1230, USA

Business Information
Doing Business As PERFETTO ENTERPRISES CO INC
Congressional District 11
State/Country of Incorporation NY, USA
Activation Date 2024-03-29
Initial Registration Date 2004-12-17
Entity Start Date 2003-11-10
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LEESHA POLLARD
Role OFFICE MANAGER
Address 2074 RICHMOND TER, STATEN ISLAND, NY, 10302, 1116, USA
Title ALTERNATE POC
Name KATHY FERETZANIS
Role COMPTROLLER
Address 2319 RICHMOND TERRACE, STATEN ISLAND, NY, 10302, 1116, USA
Government Business
Title PRIMARY POC
Name CLAUDIO M PERFETTO
Role COMPTROLLER
Address 2074 RICHMOND TER, STATEN ISLAND, NY, 10302, 1116, USA
Title ALTERNATE POC
Name KATHY FERETZANIS
Role COMPTROLLER
Address 2319 RICHMOND TERRACE, STATEN ISLAND, NY, 10302, 1116, USA
Past Performance
Title PRIMARY POC
Name KATHY FERETZANIS
Role COMPTROLLER
Address 2319 RICHMOND TERRACE, STATEN ISLAND, NY, 10302, 1116, USA
Title ALTERNATE POC
Name KATHY FERETZANIS
Role COMPTROLLER
Address 2319 RICHMOND TERRACE, STATEN ISLAND, NY, 10302, 1116, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
340A4 Active Non-Manufacturer 2004-12-20 2024-03-29 2029-03-29 2025-03-27

Contact Information
POC CLAUDIO M. PERFETTO
Phone +1 718-442-4212
Fax +1 718-442-4233
Address 2319 RICHMOND TER, STATEN ISLAND, NY, 10302 1116, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFETTO ENTERPRISES CO INC. 401(K) P/S PLAN 2021 200602614 2022-11-15 PERFETTO ENTERPRISES CO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 237990
Sponsor’s telephone number 7184424212
Plan sponsor’s address 2074 RICHMOND TER, STATEN ISLAND, NY, 10302

Plan administrator’s name and address
Administrator’s EIN 200602614
Plan administrator’s name PERFETTO ENTERPRISES CO INC
Plan administrator’s address 2074 RICHMOND TER, STATEN ISLAND, NY, 10302
Administrator’s telephone number 7184424212

Signature of
Role Plan administrator
Date 2022-11-15
Name of individual signing CLAUDIO JR PERFETTO
PERFETTO ENTERPRISES CO INC. 401(K) P/S PLAN 2020 200602614 2021-04-12 PERFETTO ENTERPRISES CO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 237990
Sponsor’s telephone number 7184424212
Plan sponsor’s address 2074 RICHMOND TER, STATEN ISLAND, NY, 10302

Plan administrator’s name and address
Administrator’s EIN 200602614
Plan administrator’s name PERFETTO ENTERPRISES CO INC
Plan administrator’s address 2074 RICHMOND TER, STATEN ISLAND, NY, 10302
Administrator’s telephone number 7184424212

Signature of
Role Plan administrator
Date 2021-04-12
Name of individual signing KATHY FERETZANIS
PERFETTO ENTERPRISES CO INC. 401(K) P/S PLAN 2019 200602614 2020-02-18 PERFETTO ENTERPRISES CO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 237990
Sponsor’s telephone number 7184424212
Plan sponsor’s address 2074 RICHMOND TER, STATEN ISLAND, NY, 10302

Plan administrator’s name and address
Administrator’s EIN 200602614
Plan administrator’s name PERFETTO ENTERPRISES CO INC
Plan administrator’s address 2074 RICHMOND TER, STATEN ISLAND, NY, 10302
Administrator’s telephone number 7184424212

Signature of
Role Plan administrator
Date 2020-02-18
Name of individual signing KATHY FERETZANIS
PERFETTO ENTERPRISES CO INC. 401(K) P/S PLAN 2018 200602614 2019-04-03 PERFETTO ENTERPRISES CO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 237990
Sponsor’s telephone number 7184424212
Plan sponsor’s address 2074 RICHMOND TER, STATEN ISLAND, NY, 10302

Plan administrator’s name and address
Administrator’s EIN 200602614
Plan administrator’s name PERFETTO ENTERPRISES CO INC
Plan administrator’s address 2074 RICHMOND TER, STATEN ISLAND, NY, 10302
Administrator’s telephone number 7184424212

Signature of
Role Plan administrator
Date 2019-04-03
Name of individual signing KATHY FERETZANIS
PERFETTO ENTERPRISES CO INC. 401(K) P/S PLAN 2017 200602614 2018-05-03 PERFETTO ENTERPRISES CO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 237990
Sponsor’s telephone number 7184424212
Plan sponsor’s address 2074 RICHMOND TER, STATEN ISLAND, NY, 10302

Plan administrator’s name and address
Administrator’s EIN 200602614
Plan administrator’s name PERFETTO ENTERPRISES CO INC
Plan administrator’s address 2074 RICHMOND TER, STATEN ISLAND, NY, 10302
Administrator’s telephone number 7184424212

Signature of
Role Plan administrator
Date 2018-05-03
Name of individual signing KATHY FERETZANIS
PERFETTO ENTERPRISES CO INC. 401(K) P/S PLAN 2016 200602614 2017-02-07 PERFETTO ENTERPRISES CO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 237990
Sponsor’s telephone number 7184424212
Plan sponsor’s address 2319 RICHMOND TERRACE, STATEN ISLAND, NY, 10302

Plan administrator’s name and address
Administrator’s EIN 200602614
Plan administrator’s name PERFETTO ENTERPRISES CO INC
Plan administrator’s address 2319 RICHMOND TERRACE, STATEN ISLAND, NY, 10302
Administrator’s telephone number 7184424212

Signature of
Role Plan administrator
Date 2017-02-07
Name of individual signing KATHY FERETZANIS
PERFETTO ENTERPRISES CO INC. 401(K) P/S PLAN 2015 200602614 2016-02-11 PERFETTO ENTERPRISES CO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 237990
Sponsor’s telephone number 7184424212
Plan sponsor’s address 2319 RICHMOND TERRACE, STATEN ISLAND, NY, 10302

Plan administrator’s name and address
Administrator’s EIN 200602614
Plan administrator’s name PERFETTO ENTERPRISES CO INC
Plan administrator’s address 2319 RICHMOND TERRACE, STATEN ISLAND, NY, 10302
Administrator’s telephone number 7184424212

Signature of
Role Plan administrator
Date 2016-02-11
Name of individual signing KATHY FERETZANIS
PERFETTO ENTERPRISES CO INC. 401(K) P/S PLAN 2014 200602614 2015-04-15 PERFETTO ENTERPRISES CO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 237990
Sponsor’s telephone number 7184424212
Plan sponsor’s address 2319 RICHMOND TERRACE, STATEN ISLAND, NY, 10302

Plan administrator’s name and address
Administrator’s EIN 200602614
Plan administrator’s name PERFETTO ENTERPRISES CO INC
Plan administrator’s address 2319 RICHMOND TERRACE, STATEN ISLAND, NY, 10302
Administrator’s telephone number 7184424212

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing KATHY FERETZANIS
PERFETTO ENTERPRISES CO INC. 401(K) P/S PLAN 2013 200602614 2014-04-29 PERFETTO ENTERPRISES CO INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 237990
Sponsor’s telephone number 7184424212
Plan sponsor’s address 2319 RICHMOND TERRACE, STATEN ISLAND, NY, 10302

Plan administrator’s name and address
Administrator’s EIN 200602614
Plan administrator’s name PERFETTO ENTERPRISES CO INC
Plan administrator’s address 2319 RICHMOND TERRACE, STATEN ISLAND, NY, 10302
Administrator’s telephone number 7184424212

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing KATHY FERETZANIS
PERFETTO ENTERPRISES CO INC. 401(K) P/S PLAN 2012 200602614 2013-05-16 PERFETTO ENTERPRISES CO INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 237990
Sponsor’s telephone number 7184424212
Plan sponsor’s address 2319 RICHMOND TERRACE, STATEN ISLAND, NY, 10302

Plan administrator’s name and address
Administrator’s EIN 200602614
Plan administrator’s name PERFETTO ENTERPRISES CO INC
Plan administrator’s address 2319 RICHMOND TERRACE, STATEN ISLAND, NY, 10302
Administrator’s telephone number 7184424212

Signature of
Role Plan administrator
Date 2013-05-16
Name of individual signing CLAUDIO PERFETTO

DOS Process Agent

Name Role Address
PERFETTO ENTERPRISES CO., INC. DOS Process Agent 134 Chapin Avenue, Staten Island, NY, United States, 10304

Chief Executive Officer

Name Role Address
CLAUDIO PERFETTO Chief Executive Officer 134 CHAPIN AVENUE, STATEN ISLAND, NY, United States, 10304

Licenses

Number Type Date Description
BIC-4157 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-4157

Permits

Number Date End date Type Address
Q012025013C49 2025-01-17 2025-01-14 DEP CONTRACTOR MAJOR INSTALLATION SEWER MURDOCK AVENUE, QUEENS, FROM STREET DELEVAN STREET TO STREET NASHVILLE BOULEVARD
X022025015A15 2025-01-15 2025-01-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 239 STREET, BRONX, FROM STREET PUTNAM AVENUE WEST TO STREET REVIEW PLACE
X022025015A14 2025-01-15 2025-01-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV REVIEW PLACE, BRONX, FROM STREET VAN CORTLANDT PARK SOUTH TO STREET WEST 239 STREET
X022025015A13 2025-01-15 2025-01-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV VAN CORTLANDT PARK SOUTH, BRONX, FROM STREET PUTNAM AVENUE WEST TO STREET REVIEW PLACE
X022025009A44 2025-01-09 2025-01-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV VAN CORTLANDT PARK SOUTH, BRONX, FROM STREET PUTNAM AVENUE WEST TO STREET REVIEW PLACE
X022025002B15 2025-01-02 2025-01-29 TEMPORARY PEDESTRIAN WALK VAN CORTLANDT PARK SOUTH, BRONX, FROM STREET PUTNAM AVENUE WEST TO STREET REVIEW PLACE
X022025002B14 2025-01-02 2025-01-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV REVIEW PLACE, BRONX, FROM STREET VAN CORTLANDT PARK SOUTH TO STREET WEST 239 STREET
X022025002B13 2025-01-02 2025-01-29 OCCUPANCY OF SIDEWALK AS STIPULATED REVIEW PLACE, BRONX, FROM STREET VAN CORTLANDT PARK SOUTH TO STREET WEST 239 STREET
X022025002B12 2025-01-02 2025-01-29 TEMPORARY PEDESTRIAN WALK REVIEW PLACE, BRONX, FROM STREET VAN CORTLANDT PARK SOUTH TO STREET WEST 239 STREET
X022025002B11 2025-01-02 2025-01-29 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 239 STREET, BRONX, FROM STREET PUTNAM AVENUE WEST TO STREET REVIEW PLACE

History

Start date End date Type Value
2024-05-15 2024-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-07 2024-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-13 2024-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-11 2024-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-04 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-28 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-06 2023-11-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-06 2023-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-01 2023-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-01 2023-11-01 Address 134 CHAPIN AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231101036606 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230915001096 2023-09-15 BIENNIAL STATEMENT 2021-11-01
171101007347 2017-11-01 BIENNIAL STATEMENT 2017-11-01
170427006099 2017-04-27 BIENNIAL STATEMENT 2015-11-01
131106006858 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111118002167 2011-11-18 BIENNIAL STATEMENT 2011-11-01
091023002109 2009-10-23 BIENNIAL STATEMENT 2009-11-01
071203002639 2007-12-03 BIENNIAL STATEMENT 2007-11-01
060111003165 2006-01-11 BIENNIAL STATEMENT 2005-11-01
050104000051 2005-01-04 CERTIFICATE OF AMENDMENT 2005-01-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-21 No data FULTON STREET, FROM STREET MIDDAGH STREET TO STREET PINEAPPLE STREET No data Street Construction Inspections: Post-Audit Department of Transportation New sidewalk installed OPP property #200.
2024-12-10 No data COLFAX STREET, FROM STREET NASHVILLE BOULEVARD TO STREET SPRINGFIELD BOULEVARD No data Street Construction Inspections: Complaint Department of Transportation No verified permit active. I observed the respondent obstructed the gutter with materials. There are piles of wood also excavated debris. A new watermain has been installed. I ID by listed permit.
2024-12-04 No data 59 AVENUE, FROM STREET 174 STREET TO STREET FRESH MEADOW LANE No data Street Construction Inspections: Active Department of Transportation Construction Office Trailer On Site At Time Of Inspection
2024-12-04 No data BOOTH MEMORIAL AVENUE, FROM STREET 174 STREET TO STREET 175 STREET No data Street Construction Inspections: Active Department of Transportation Barriers On Site At Time Of Inspection
2024-12-04 No data MURDOCK AVENUE, FROM STREET SPRINGFIELD BOULEVARD No data Street Construction Inspections: E-Number Department of Transportation Manhole replaced
2024-12-03 No data BOOTH MEMORIAL AVENUE, FROM STREET 174 STREET TO STREET 175 STREET No data Street Construction Inspections: Active Department of Transportation Sidewalk Occupied At Time Of Inspection
2024-11-29 No data BENEDICT ROAD, FROM STREET CORNWALL AVENUE TO STREET REDMOND AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Perm trench restoration along block segment ok
2024-11-08 No data 212 STREET, FROM STREET 113 AVENUE TO STREET MURDOCK AVENUE No data Street Construction Inspections: Active Department of Transportation 311-20681901 Complaint for expired permits, garbage, storage- Material, equipment and bagged debris barricaded and fenced- Spoke with DDC RE, Permittee PM, and CCL to have area maintained
2024-10-28 No data 211 STREET, FROM STREET 115 AVENUE TO STREET MURDOCK AVENUE No data Street Construction Inspections: Complaint Department of Transportation at time of inspection at location given and surrounding area no construction was found to be blocking the roadway or sidewalk
2024-10-24 No data 127 STREET, FROM STREET POWELLS COVE BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation Fence installed

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-228743 Office of Administrative Trials and Hearings Issued Settled - Pending 2024-03-08 2500 No data Upon issuance of a registration, the Commission shall issue to a registrant who removes trade waste generated in the course of operation of his or her business and to a registrant exempt from the licensing requirements of this chapter two (2) license plates for each vehicle that will transport trade waste, pursuant to such registration and for which a fee has been paid to the Commission, pursuant to 17 RCNY ? 2-07. Beginning on January 1, 2020, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 24-163.11(b) of the Administrative Code. Beginning on January 1, 2023, the Commission will not issue license plates for any vehicle that does not comply with the requirements set forth in ? 16-526 of the Administrative Code. A registrant shall not permit a vehicle to be used in the course of collecting, removing, or disposing of waste that has not been identified and covered by the registration and for which a fee has not been paid. A license plate issued by the Commission for such a covered and identified vehicle must not be transferred to any other vehicle. Upon the sale or dissolution of the business of a registrant, or upon the suspension, revocation, or expiration of a Commission-issued registration, such plates must be immediately surrendered to the Commission. All license plates issued by the Commission are the property of the Commission, and the Commission reserves the right to reclaim such plates at any time. Notwithstanding any other provision of this chapter, the penalty for violation of this section shall not exceed five thousand dollars ($5,000) for each such violation.
TWC-224640 Office of Administrative Trials and Hearings Issued Settled 2022-07-31 1000 2022-10-05 Failure to maintain or produce complete and accurate customer register in a format required by the Commission
TWC-218683 Office of Administrative Trials and Hearings Issued Settled 2020-02-20 500 2020-02-21 An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter .

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD HSCGG107C3WK018 2007-11-08 2007-11-19 2007-11-19
Unique Award Key CONT_AWD_HSCGG107C3WK018_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 169901.19
Current Award Amount 169901.19
Potential Award Amount 169901.19

Description
Title REPLACE GUARD BOOTH, CG BATTERY BUILDING, NEW YORK, NY, PROJECT 277876.
NAICS Code 237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product and Service Codes Z199: MAINT-REP-ALT/MISC BLDGS

Recipient Details
Recipient PERFETTO ENTERPRISES CO., INC.
UEI HYUNVNJSVNV8
Recipient Address UNITED STATES, 2319 RICHMOND TER, STATEN ISLAND, RICHMOND, NEW YORK, 103021116

Related by officers

CLAUDIO PERFETTO

M.J. CESAR CONTRACTING, INC. CANTALUPO CONSTRUCTION CORP.

Related by address

2074 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10302

AREA 52/HANGER 1 CORP C.N.C. INDUSTRIES, INC. CANTALUPO OF SI LLC PERFETTO ENTERPRISES 40 LASALLE LLC VERDE LOGISTICS LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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