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  5. GIANFIA CORP.

GIANFIA CORP.

Headquarter

Company Details

Name: GIANFIA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2008 (17 years ago)
Entity Number: 3615773
ZIP code: 10532
County: Westchester
Place of Formation: New York
Address: 71 Dixon Road, Hawthorne, NY, United States, 10532
Principal Address: 179 BRADY AVENUE, HAWTHORNE, NY, United States, 10532

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GIANFIA CORP., CONNECTICUT 2704900 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EFKRFNM324N5 2024-10-29 179 BRADY AVE, STE 2, HAWTHORNE, NY, 10532, 2214, USA 179 BRADY AVENUE, HAWTHORNE, NY, 10532, USA

Business Information
Doing Business As GIANFIA CORP
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2023-11-01
Initial Registration Date 2021-08-25
Entity Start Date 2008-01-08
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236220, 237110, 237120, 237310, 237990, 238110, 238190

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LILLIAN CRECCO
Role EXECUTIVE ASSISTANT
Address 179 BRADY AVE STE 2, HAWTHORNE, NY, 10532, 2212, USA
Government Business
Title PRIMARY POC
Name LILLIAN CRECCO
Role EXECUTIVE ASSISTANT
Address 179 BRADY AVE STE 2, HAWTHORNE, NY, 10532, 2212, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GIANFIA CORP. PROFIT SHARING PLAN 2023 261730112 2024-05-07 GIANFIA CORP. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2024-05-07
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. DEFINED BENEFIT PLAN 2023 261730112 2024-05-09 GIANFIA CORP. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2024-05-09
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. DEFINED BENEFIT PLAN 2022 261730112 2023-04-20 GIANFIA CORP. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2023-04-20
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. PROFIT SHARING PLAN 2022 261730112 2023-03-07 GIANFIA CORP. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2023-03-07
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2023-03-07
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. DEFINED BENEFIT PLAN 2021 261730112 2022-05-17 GIANFIA CORP. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2022-05-17
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. PROFIT SHARING PLAN 2021 261730112 2022-05-17 GIANFIA CORP. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2022-05-17
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. DEFINED BENEFIT PLAN 2020 261730112 2021-10-01 GIANFIA CORP. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. PROFIT SHARING PLAN 2020 261730112 2021-10-01 GIANFIA CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. PROFIT SHARING PLAN 2019 261730112 2020-06-17 GIANFIA CORP. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2020-06-15
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. DEFINED BENEFIT PLAN 2019 261730112 2020-10-01 GIANFIA CORP. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2020-10-01
Name of individual signing RAFFAELE RUGGIERO

DOS Process Agent

Name Role Address
GIANFIA CORP. DOS Process Agent 71 Dixon Road, Hawthorne, NY, United States, 10532

Chief Executive Officer

Name Role Address
RAFFAELE RUGGIERO Chief Executive Officer 179 BRADY AVENUE, HAWTHORNE, NY, United States, 10532

Permits

Number Date End date Type Address
B042025015A01 2025-01-15 2025-02-14 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT HALSEY STREET, BROOKLYN, FROM STREET THROOP AVENUE
B042025015A49 2025-01-15 2025-02-12 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT BROOKLYN AVENUE, BROOKLYN, FROM STREET MIDWOOD STREET
B042025015A48 2025-01-15 2025-02-12 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT BROOKLYN AVENUE, BROOKLYN, FROM STREET MIDWOOD STREET
B042025015A47 2025-01-15 2025-02-12 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT BROOKLYN AVENUE, BROOKLYN, FROM STREET MIDWOOD STREET
B042025015A46 2025-01-15 2025-02-12 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT BROOKLYN AVENUE, BROOKLYN, FROM STREET MIDWOOD STREET
B042025015A45 2025-01-15 2025-02-14 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 1 PLACE, BROOKLYN, FROM STREET COURT STREET
B042025015A44 2025-01-15 2025-02-14 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 1 PLACE, BROOKLYN, FROM STREET COURT STREET
B042025015A43 2025-01-15 2025-02-14 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 1 PLACE, BROOKLYN, FROM STREET COURT STREET
B042025015A42 2025-01-15 2025-02-14 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 1 PLACE, BROOKLYN, FROM STREET CLINTON STREET
B042025015A41 2025-01-15 2025-02-14 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 1 PLACE, BROOKLYN, FROM STREET CLINTON STREET

History

Start date End date Type Value
2024-12-20 2024-12-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-19 2024-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-13 2024-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-13 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-06 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-16 2024-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-08 2024-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-07 2024-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-27 2024-10-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-17 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240101041782 2024-01-01 BIENNIAL STATEMENT 2024-01-01
230111003198 2023-01-11 BIENNIAL STATEMENT 2022-01-01
200702060856 2020-07-02 BIENNIAL STATEMENT 2020-01-01
140211006076 2014-02-11 BIENNIAL STATEMENT 2014-01-01
100512002722 2010-05-12 BIENNIAL STATEMENT 2010-01-01
080110000443 2008-01-10 CERTIFICATE OF INCORPORATION 2008-01-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-23 No data KANE STREET, FROM STREET TIFFANY PLACE No data Street Construction Inspections: Post-Audit Department of Transportation Remove the barrel cones from the sidewalk IFO property #107 Kane St.
2024-12-11 No data CHEEVER PLACE, FROM STREET KANE STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Protest Accepted. Cold patched removed at this time from No standing.
2024-12-04 No data BEDFORD AVENUE, FROM STREET WILLIAMSBURG ST EAST No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Protest Denied/ Repaired. Barrel and Barricade removed.
2024-12-04 No data DWIGHT STREET, FROM STREET VAN DYKE STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Protest Denied/ Repaired. Sealer applied to restoration.
2024-12-04 No data CHEEVER PLACE, FROM STREET KANE STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Protest Denied/ Repaired. Debris bag removed from site.
2024-12-04 No data HOYT STREET, FROM STREET STATE STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Protest Denied/ Repaired. Barricade and Barrels removed.
2024-12-04 No data RICHARDS STREET, FROM STREET VAN DYKE STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Protest Denied/Repaired. sealer applied to joint. barrel removed
2024-11-29 No data DWIGHT STREET, FROM STREET VAN DYKE STREET No data Street Construction Inspections: Post-Audit Department of Transportation Seal the perm restoration and all saw cuts around the Ped Ramp at the NW corner quadrant.
2024-11-29 No data CHEEVER PLACE, FROM STREET KANE STREET No data Street Construction Inspections: Complaint Department of Transportation There is asphalt debris on the sidewalk/Ped ramp and roadway that needs to be removed.
2024-11-29 No data RICHARDS STREET, FROM STREET VAN DYKE STREET No data Street Construction Inspections: Post-Audit Department of Transportation 1. Seal the perm restoration in the intersection at the NW corner quadrant.2. Remove the barrel cone from the sidewalk 60ft west of Richards Street.

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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