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FJM-FERRO INC.

Company Details

Name: FJM-FERRO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2005 (19 years ago)
Entity Number: 3298588
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 263 52ND STREET, SUITE 2, BROOKYN, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FJM FERRO INC. 401(K) PLAN 2023 204155867 2024-11-16 FJM FERRO INC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238100
Sponsor’s telephone number 7183315464
Plan sponsor’s address 263 52ND STREET, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2024-11-16
Name of individual signing NATALIE DODIN
Valid signature Filed with authorized/valid electronic signature
FJM FERRO INC. 401(K) PLAN 2023 204155867 2024-05-29 FJM FERRO INC 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238100
Sponsor’s telephone number 7183315464
Plan sponsor’s address 263 52ND STREET, BROOKLYN, NY, 11220

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing NATALIE DODIN
Role Employer/plan sponsor
Date 2024-05-29
Name of individual signing NATALIE DODIN

Chief Executive Officer

Name Role Address
MARK RAFANIELLO Chief Executive Officer 263 52ND STREET, SUITE 2, BROOKYN, NY, United States, 11220

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
MARK RAFANIELLO DOS Process Agent 263 52ND STREET, SUITE 2, BROOKYN, NY, United States, 11220

Permits

Number Date End date Type Address
M152024152A23 2024-05-31 2024-07-11 DOT USE ONLY-FULL ROADWAY CLOSURE APPL'S F D R DRIVE, MANHATTAN, FROM STREET FDR DRIVE NB EXIT 12 TO STREET EAST 62 STREET
M022024128C38 2024-05-07 2024-06-11 OCCUPANCY OF ROADWAY AS STIPULATED F D R DRIVE, MANHATTAN, FROM STREET FDR DRIVE NB EXIT 12 TO STREET EAST 62 STREET
M022024128C36 2024-05-07 2024-06-11 OCCUPANCY OF ROADWAY AS STIPULATED EAST 61 STREET, MANHATTAN, FROM STREET F D R DRIVE TO STREET YORK AVENUE
M022024128C37 2024-05-07 2024-06-11 PLACE CRANE OR SHOVEL ON STREET F D R DRIVE, MANHATTAN, FROM STREET FDR DRIVE NB EXIT 12 TO STREET EAST 62 STREET
M022024128C39 2024-05-07 2024-06-11 OCCUPANCY OF SIDEWALK AS STIPULATED F D R DRIVE, MANHATTAN, FROM STREET FDR DRIVE NB EXIT 12 TO STREET EAST 62 STREET
M152024127A00 2024-05-06 2024-06-11 DOT USE ONLY-FULL ROADWAY CLOSURE APPL'S F D R DRIVE, MANHATTAN, FROM STREET FDR DRIVE NB EXIT 12 TO STREET EAST 62 STREET
M022024102B77 2024-04-11 2024-05-11 OCCUPANCY OF SIDEWALK AS STIPULATED F D R DRIVE, MANHATTAN, FROM STREET FDR DRIVE NB EXIT 12 TO STREET EAST 62 STREET
M022024102B74 2024-04-11 2024-05-11 OCCUPANCY OF ROADWAY AS STIPULATED EAST 61 STREET, MANHATTAN, FROM STREET F D R DRIVE TO STREET YORK AVENUE
M022024102B75 2024-04-11 2024-05-11 PLACE CRANE OR SHOVEL ON STREET F D R DRIVE, MANHATTAN, FROM STREET FDR DRIVE NB EXIT 12 TO STREET EAST 62 STREET
M022024102B76 2024-04-11 2024-05-11 OCCUPANCY OF ROADWAY AS STIPULATED F D R DRIVE, MANHATTAN, FROM STREET FDR DRIVE NB EXIT 12 TO STREET EAST 62 STREET

History

Start date End date Type Value
2025-03-07 2025-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-05 2025-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-28 2025-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-12 2025-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-04 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-25 2024-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-22 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-21 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-28 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-26 2023-12-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180423000273 2018-04-23 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2018-05-23
161025006289 2016-10-25 BIENNIAL STATEMENT 2015-12-01
120110002036 2012-01-10 BIENNIAL STATEMENT 2011-12-01
100301002479 2010-03-01 BIENNIAL STATEMENT 2009-12-01
080125002666 2008-01-25 BIENNIAL STATEMENT 2007-12-01
051229000953 2005-12-29 CERTIFICATE OF INCORPORATION 2005-12-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-16 No data F D R DRIVE, FROM STREET FDR DRIVE NB EXIT 12 TO STREET EAST 62 STREET No data Street Construction Inspections: Active Department of Transportation Roadway safely occupied.
2023-07-16 No data EAST 61 STREET, FROM STREET F D R DRIVE TO STREET YORK AVENUE No data Street Construction Inspections: Active Department of Transportation Roadway clear upon my inspection.
2023-07-02 No data F D R DRIVE, FROM STREET FDR DRIVE NB EXIT 12 TO STREET EAST 62 STREET No data Street Construction Inspections: Active Department of Transportation Site clear of crane upon inspection.
2023-06-28 No data F D R DRIVE, FROM STREET FDR DRIVE NB EXIT 12 TO STREET EAST 62 STREET No data Street Construction Inspections: Active Department of Transportation No Crane Visible On Site At Time Of Inspection
2023-06-26 No data EAST 61 STREET, FROM STREET F D R DRIVE TO STREET YORK AVENUE No data Street Construction Inspections: Active Department of Transportation Roadway Not Closed Off At Time Of Inspection
2023-02-07 No data WEST 22 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Active Department of Transportation KNUCKLEBOOM NOT VISIBLE
2022-12-13 No data ST JOHNS PLACE, FROM STREET BROOKLYN AVENUE TO STREET NEW YORK AVENUE No data Street Construction Inspections: Active Department of Transportation Occupancy of sidewalk as stipulated.
2022-11-29 No data ST JOHNS PLACE, FROM STREET BROOKLYN AVENUE TO STREET NEW YORK AVENUE No data Street Construction Inspections: Active Department of Transportation Crane on site, inside building lot. No impaction to both conventional bike lanes.
2022-10-26 No data BERGEN STREET, FROM STREET UNDERHILL AVENUE TO STREET VANDERBILT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Permittee currently not crossing swk. Conventional bike lane is clear.
2022-09-06 No data ST JOHNS PLACE, FROM STREET BROOKLYN AVENUE TO STREET NEW YORK AVENUE No data Street Construction Inspections: Active Department of Transportation Crane is not on site.

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4308895005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient FJM-FERRO INC.
Recipient Name Raw FJM-FERRO INC.
Recipient Address 6820 14TH AVE, BROOKLYN, KINGS, NEW YORK, 11219-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 3562.00
Face Value of Direct Loan 65000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346638000 0215000 2023-04-12 11 OCEAN PKWY, BROOKLYN, NY, 11218
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2023-04-12
Case Closed 2023-10-11

Related Activity

Type Inspection
Activity Nr 1662888
Safety Yes
Type Inspection
Activity Nr 1663946
Safety Yes
Type Inspection
Activity Nr 1662760
Safety Yes
345734255 0215000 2022-01-19 67 VESTRY STREET, NEW YORK, NY, 10013
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2022-01-19
Emphasis L: GUTREH, P: GUTREH

Related Activity

Type Inspection
Activity Nr 1573381
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260150 C01 VIII
Issuance Date 2022-06-15
Current Penalty 5801.0
Initial Penalty 5801.0
Contest Date 2022-06-30
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.150(c)(1)(viii): Portable fire extinguishers were not inspected periodically and maintained in accordance with Maintenance and Use of Portable Fire Extinguishers, NFPA No. 10A-1970. Location: 67 Vestry Street, New York, NY. 10th Floor. a) A portable fire extinguisher was not maintained and was undercharged at where employees were welding. On or about 01/19/2022.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2022-06-15
Current Penalty 5801.0
Initial Penalty 5801.0
Contest Date 2022-06-30
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.701(b): Reinforcing steel. All protruding reinforcing steel, onto and into which employees could fall, was not guarded to eliminate the hazard of impalement. Location: 67 Vestry Street, New York, NY. 12th Floor. a) Protruding steel was left exposed and not capped. Employees were exposed to impalement and laceration hazards. On or about 01/19/2022.
343576856 0213400 2018-11-02 2601 VETERANS RD WEST, STATEN ISLAND, NY, 10309
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-11-02
Emphasis L: FALL
Case Closed 2019-07-30

Related Activity

Type Referral
Activity Nr 1397542
Safety Yes
Type Referral
Activity Nr 1397568
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260502 D16 III
Issuance Date 2019-02-19
Current Penalty 2500.0
Initial Penalty 7501.0
Contest Date 2019-03-07
Final Order 2019-07-29
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.502(d)(16)(iii): Personal fall arrest systems, when stopping a fall, shall; be rigged such that an employee can neither free fall more than 6 feet (1.8 m), nor contact any lower level. A) 2601 Veterans Rd West Staten Island, NY 10309 An employee was using an anchor point that was at his feet which allowed him to free fall and contact the lower level. Occurred on or about 10/31/18
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260761 B
Issuance Date 2019-02-19
Abatement Due Date 2019-03-15
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2019-03-07
Final Order 2019-07-29
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.761(b): 29 CFR 1926.761(b): Fall Hazard Training. The employer did not train each employee exposed to a fall hazard in accordance with the requirements of this section. The employer did not institute a training program and ensure employee participation in the program. A) 2601 Veterans Rd West Staten Island, NY 10309 An employee was not trained in appropriate fall protection methods to avoid hazards associated with elevated work areas. Condition noted on 11/02/18
343559290 0213400 2018-10-25 2601 VETERANS ROAD WEST, STATEN ISLAND, NY, 10309
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-10-25
Case Closed 2019-03-29

Related Activity

Type Referral
Activity Nr 1395217
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2019-01-08
Current Penalty 798.0
Initial Penalty 798.0
Final Order 2019-03-08
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(6): The employer did not certify that each operator had been trained and evaluated as required by this paragraph (l): a) 2601 Veterans Road West Staten Island, NY 10309 The employer failed to certify that each operator had been evaluated on the forklift. The employer failed to provide documentation which included the name of the operator, the date of the evaluation, and the identity of the person performing the evaluation. Occurred on or about 10/25/18
343282034 0215000 2018-07-03 422 FULTON ST, BROOKLYN, NY, 11201
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2018-07-03
Case Closed 2019-07-02

Related Activity

Type Complaint
Activity Nr 1356710
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2018-12-21
Current Penalty 0.0
Initial Penalty 3696.0
Final Order 2019-02-05
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.20(b)(2): The employer did not initiate and maintain a program of frequent and regular inspections made by competent persons at the jobsite: a) Effective inspection of the structural steel work area was not provided; a 35 ft steel I-beam stored on the 8th floor was leaning to one side in danger of tipping onto employees due to being placed in an unstable position on top of other structural steel materials. Location: 422 Fulton St, Brooklyn NY On or about 7-3-2018 NOTE: BECAUSE ABATEMENT OF THIS VIOLATION IS ALREADY DOCUMENTED IN THE CASEFILE, THE EMPLOYER NEED NOT SUBMIT CERTIFICATION NOR DOCUMENTATION OF ABATEMENT OF THIS VIOLATION AS NORMALLY REQUIRED BY 29 CFR 1903.19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260760 A01
Issuance Date 2018-12-21
Current Penalty 0.0
Initial Penalty 5174.0
Final Order 2019-02-05
Nr Instances 1
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.760(a)(1): Employee(s) engaged in steel erection activity who were on a walking/working surface with an unprotected side or edge more than 15 feet (4.6m) above a lower level were not protected from fall hazards by guardrail systems, safety net systems, personal fall arrest systems, positioning device systems or fall restraint systems: a) Employees were exposed to 30 ft fall hazard at the 9th floor top deck where a large deck opening was left unprotected as the rest of the deck elsewhere was being completed; Location: 422 Fulton St, Brooklyn NY On or about 7-3-2018 NOTE: BECAUSE ABATEMENT OF THIS VIOLATION IS ALREADY DOCUMENTED IN THE CASEFILE, THE EMPLOYER NEED NOT SUBMIT CERTIFICATION NOR DOCUMENTATION OF ABATEMENT OF THIS VIOLATION AS NORMALLY REQUIRED BY 29 CFR 1903.19.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261425 E02
Issuance Date 2018-12-21
Current Penalty 4750.0
Initial Penalty 5174.0
Final Order 2019-02-05
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1425(e)(2): Keeping clear of crane loads: The employer did not ensure that only employees essential to the operation are permitted in the fall zone (but not directly under the load): a) A steel beam was being crane-lifted off a truck while an employee was standing on the truck bed; employer did not ensure non-essential personnel are clear of the crane load. Location: 422 Fulton St, Brooklyn NY On or about 7-3-2018 NOTE: BECAUSE ABATEMENT OF THIS VIOLATION IS ALREADY DOCUMENTED IN THE CASEFILE, THE EMPLOYER NEED NOT SUBMIT CERTIFICATION NOR DOCUMENTATION OF ABATEMENT OF THIS VIOLATION AS NORMALLY REQUIRED BY 29 CFR 1903.19.
342609484 0215000 2017-08-30 63 FLUSHING AVE. DOCK 72, BROOKLYN, NY, 11205
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2017-08-30
Emphasis L: FALL
Case Closed 2017-09-01

Related Activity

Type Complaint
Activity Nr 1258369
Safety Yes
Health Yes
Type Inspection
Activity Nr 1260233
Safety Yes
342534781 0215000 2017-08-10 263 52ND ST, BROOKLYN, NY, 11220
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2017-08-18
Case Closed 2017-09-22

Related Activity

Type Referral
Activity Nr 1252504
Safety Yes
Type Referral
Activity Nr 1250927
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2017-08-19
Current Penalty 2250.0
Initial Penalty 5000.0
Final Order 2017-09-12
Nr Instances 1
Nr Exposed 1000
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer failed to report an employee's amputation, as a result of a work related incident, within (24) twenty-four hours. a) FJM Ferro Inc. on or about 4/27/2017, the employer did not notify OSHA within 24 hours of a work related incident that resulted in an amputation.
341716736 0215000 2016-08-09 412 W 15TH STREET, NEW YORK CITY, NY, 10004
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2016-08-09
Emphasis L: FALL, P: FALL
Case Closed 2017-06-21

Related Activity

Type Inspection
Activity Nr 1174205
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2016-12-06
Current Penalty 4715.0
Initial Penalty 7857.0
Final Order 2017-06-21
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Imminent Danger
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. a- Building Exterior-4th Floor- Employees were exposed to fall hazards of approximately 40ft from the unprotected floor edge in which a means of fall protection was not utilized. Condition noted on or about 08/08/2016.
339629685 0216000 2014-03-12 611 E. 133RD STREET, BRONX, NY, 10454
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2014-03-28
Emphasis L: FALL
Case Closed 2015-01-12

Related Activity

Type Inspection
Activity Nr 962957
Safety Yes
Type Inspection
Activity Nr 962993
Safety Yes
Type Inspection
Activity Nr 963026
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260760 A01
Issuance Date 2014-04-07
Current Penalty 2940.0
Initial Penalty 4900.0
Final Order 2014-07-30
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.760(a)(1): Except as provided by paragraph (a)(3) of this section, each employee engaged in a steel erection activity who is on a walking/working surface with an unprotected side or edge more than 15 feet (4.6 m) above a lower level was not protected from fall hazards by guardrail systems, safety net systems, personal fall arrest systems, positioning device systems or fall restraint systems: On or about 3/12/2014, 4th Floor a) An employee was bolting up and not provided with fall protection while exposed to an approximately 50' fall.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2014-04-07
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2014-07-30
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): When portable ladders are used for access to an upper landing surface, the ladder side rails shall extend at least 3 feet (.9 m) above the upper landing surface to which the ladder is used to gain access; or, when such an extension is not possible because of the ladder's length, the ladder was not secured at its top to a rigid support that will not deflect, and a grasping device, such as a grabrail, shall be provided to assist employees in mounting and dismounting the ladder. In no case shall the extension be such that ladder deflection under a load would, by itself, cause the ladder to slip off its support: On or about 3/12/2014, 4th Floor a) The employee used the extension ladder to gain access to the beam. The ladder was not secured and a grasping device was not provided.
Citation ID 01003
Citaton Type Serious
Standard Cited 19261052 C12
Issuance Date 2014-04-07
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2014-07-30
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1052(c)(12): Unprotected sides and edges of stairway landings were not provided with guardrail systems. Guardrail system criteria are contained in subpart M of this part: On or about 3/12/2014, 4th Floor a) There was an unguarded stairway landing exposing the employees to a 13' fall hazard. They used the stairs to gain access to their work area.
315676783 0215000 2011-07-07 11 BROADWAY, BROOKLYN, NY, 11211
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2011-07-07
Emphasis L: FALL, S: FALL FROM HEIGHT
Case Closed 2011-11-29

Related Activity

Type Complaint
Activity Nr 208383752
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2011-10-26
Abatement Due Date 2011-11-21
Nr Instances 1
Nr Exposed 7
Gravity 01
Citation ID 01001B
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2011-10-26
Abatement Due Date 2011-11-21
Nr Instances 1
Nr Exposed 7
Gravity 01
Citation ID 01001C
Citaton Type Other
Standard Cited 19101200 H01
Issuance Date 2011-10-26
Abatement Due Date 2011-11-21
Nr Instances 1
Nr Exposed 7
Gravity 01
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2008-09-19
Emphasis L: FALL, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR
Case Closed 2009-12-04

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2008-09-23
Abatement Due Date 2008-09-26
Current Penalty 700.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260760 B01
Issuance Date 2008-09-23
Abatement Due Date 2008-10-20
Current Penalty 1150.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260761 B
Issuance Date 2008-09-23
Abatement Due Date 2008-10-20
Current Penalty 1150.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2008-04-24
Emphasis L: GUTREH
Case Closed 2010-04-16

Related Activity

Type Complaint
Activity Nr 206759029
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19261052 B01
Issuance Date 2008-07-14
Abatement Due Date 2008-07-22
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01 II
Issuance Date 2008-07-14
Abatement Due Date 2008-07-22
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19261060 A
Issuance Date 2008-07-14
Abatement Due Date 2008-08-01
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 5
Nr Exposed 5
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19030016 A
Issuance Date 2008-10-01
Abatement Due Date 2008-10-14
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1366717201 2020-04-15 0202 PPP 263 52nd street, Suite 2, BROOKLYN, NY, 11220
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1781360
Loan Approval Amount (current) 1781360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11220-0001
Project Congressional District NY-10
Number of Employees 131
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1792602.54
Forgiveness Paid Date 2021-02-12
2658378307 2021-01-21 0202 PPS 263 52nd St, Brooklyn, NY, 11220-1768
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1781360
Loan Approval Amount (current) 1781360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11220-1768
Project Congressional District NY-10
Number of Employees 155
NAICS code 238120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1790486.42
Forgiveness Paid Date 2021-08-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2500648 Intrastate Non-Hazmat 2024-08-08 20198 2023 3 6 Private(Property)
Legal Name FJM FERRO INC
DBA Name FJM FERRO II INC & VENEZIA IRON WORKS
Physical Address 263 52ND STREET SUITE 2, BROOKLYN, NY, 11220, US
Mailing Address 263 52ND STREET SUITE 2, BROOKLYN, NY, 11220, US
Phone (718) 331-5464
Fax (718) 238-3073
E-mail NDODIN@FJMFERROINC.COM

Safety Measurement System - All Transportation

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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2004939 Motor Vehicle Personal Injury 2020-10-14 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-10-14
Termination Date 2020-10-16
Section 1441
Sub Section NR
Status Terminated

Parties

Name FJM-FERRO INC.
Role Defendant
Name REYES
Role Plaintiff

Date of last update: 29 Mar 2025

Sources: New York Secretary of State