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FJM-FERRO INC.

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Company Details

Name: FJM-FERRO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2005 (20 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

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

Form 5500 Series

Employer Identification Number (EIN):
204155867
Plan Year:
2023
Number Of Participants:
112
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
101
Sponsors Telephone Number:

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
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
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
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

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

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
1781360.00
Total Face Value Of Loan:
1781360.00
Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-15
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:
1781360.00
Total Face Value Of Loan:
1781360.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-10-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
65000.00
Total Face Value Of Loan:
65000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-04-12
Type:
Unprog Rel
Address:
11 OCEAN PKWY, BROOKLYN, NY, 11218
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-01-19
Type:
Planned
Address:
67 VESTRY STREET, NEW YORK, NY, 10013
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2018-11-02
Type:
Referral
Address:
2601 VETERANS RD WEST, STATEN ISLAND, NY, 10309
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-10-25
Type:
Referral
Address:
2601 VETERANS ROAD WEST, STATEN ISLAND, NY, 10309
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-07-03
Type:
Complaint
Address:
422 FULTON ST, BROOKLYN, NY, 11201
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
131
Initial Approval Amount:
$1,781,360
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,781,360
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,792,602.54
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $1,781,360
Jobs Reported:
155
Initial Approval Amount:
$1,781,360
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,781,360
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,790,486.42
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $1,781,355
Utilities: $1

Motor Carrier Census

DBA Name:
FJM FERRO II INC & VENEZIA IRON WORKS
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 238-3073
Add Date:
2014-04-29
Operation Classification:
Private(Property)
power Units:
3
Drivers:
6
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2020-10-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State