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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
Q042025090A04 2025-03-31 2025-05-01 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 122 AVENUE, QUEENS, FROM STREET MILBURN STREET
Q042025090A92 2025-03-31 2025-04-26 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 122 AVENUE, QUEENS, FROM STREET NELLIS STREET
Q042025090A91 2025-03-31 2025-05-01 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 122 AVENUE, QUEENS, FROM STREET NELLIS STREET
Q042025090A90 2025-03-31 2025-05-01 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 122 AVENUE, QUEENS, FROM STREET MONTAUK STREET
Q042025090A89 2025-03-31 2025-04-26 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 122 AVENUE, QUEENS, FROM STREET MONTAUK STREET
Q042025090A88 2025-03-31 2025-04-26 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 122 AVENUE, QUEENS, FROM STREET MONTAUK STREET
Q042025090A87 2025-03-31 2025-04-26 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 122 AVENUE, QUEENS, FROM STREET MONTAUK STREET
Q042025090A86 2025-03-31 2025-04-26 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 122 AVENUE, QUEENS, FROM STREET FARMERS BOULEVARD
Q042025090A85 2025-03-31 2025-05-01 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT 122 AVENUE, QUEENS, FROM STREET FARMERS BOULEVARD
Q042025090A84 2025-03-31 2025-05-01 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT BAISLEY BOULEVARD, QUEENS, FROM STREET MERRICK BOULEVARD

History

Start date End date Type Value
2025-03-10 2025-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-21 2025-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-28 2025-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-28 2025-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-27 2025-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-26 2025-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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 2024-12-13 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

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
2025-03-17 No data ALABAMA AVENUE, FROM STREET BELMONT AVENUE TO STREET SUTTER AVENUE No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF SIDEWALK AS STIPULATED In compliance.
2025-03-13 No data ALABAMA AVENUE, FROM STREET BELMONT AVENUE TO STREET SUTTER AVENUE No data Street Construction Inspections: Active Department of Transportation no crew on site
2025-03-05 No data 4 STREET, FROM STREET 6 AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Protest Denied/ Repaired. Barrels removed at this time.
2025-02-28 No data BRINKERHOFF AVENUE, FROM STREET LIVERPOOL STREET No data Street Construction Inspections: Active Department of Transportation permit search, Rehabilitation of standard pedestrian ramps. Currently crew not on site. Job site remains active work area maintained safe.
2025-02-27 No data 1 PLACE, FROM STREET CLINTON STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Protest Denied/ Repaired. Mailboxes installed back to original location.
2025-02-26 No data MIDWOOD STREET, FROM STREET NEW YORK AVENUE No data Street Construction Inspections: Complaint Department of Transportation Permit active. Work in progress.
2025-02-16 No data NASSAU AVENUE, FROM STREET BANKER STREET TO STREET NORTH 15 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation PROTEST DENIED- please pick your barriers up. they remain at the same location
2025-02-08 No data 4 STREET, FROM STREET 6 AVENUE No data Street Construction Inspections: Complaint Department of Transportation Remove the barrel cones IFO properties #353, #347 & #338 6Avenue.
2025-02-06 No data 1 PLACE, FROM STREET CLINTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation USPS mailboxes that were moved to install ped ramp needs to be re-installed at their original location.
2025-02-01 No data BROOKLYN AVENUE, FROM STREET MIDWOOD STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation PROTEST DENIED/REPAIRED- equipment removed

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4791595008 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 GIANFIA CORP.
Recipient Name Raw GIANFIA CORP.
Recipient Address 67 LAFAYETTE AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10603-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 728.00
Face Value of Direct Loan 75000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347396210 0216000 2024-04-05 1560 BRUCKNER BLVD, BRONX, NY, 10473
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2024-04-05
Case Closed 2024-05-06

Related Activity
Type Referral
Activity Nr 2147808
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2024-04-16
Current Penalty 2800.0
Initial Penalty 5000.0
Final Order 2024-05-10
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2):The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye: location: Con Edison Bruckner Service Center on or about: 3/26/2024 a) The employer did not report the in-patient hospitalization of a worker, who slipped on the phenolic surface of a form, until 4/2/24. NOTE: Because abatement of this violation is already documented in the inspection casefile, the employer need not submit certification or documentation of abatement for this violation as normally required by 29 CFR 1903.19.
345770572 0216000 2022-02-08 750 MAIN ST., NEW ROCHELLE, NY, 10802
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-02-08
Emphasis N: TRENCH
Case Closed 2022-06-07

Related Activity
Type Complaint
Activity Nr 1864463
Safety Yes
344796701 0216000 2020-06-18 S. BROADWAY AND BENEDICT AVE, TARRYTOWN, NY, 10591
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2020-06-18
Emphasis N: TRENCH, P: TRENCH
Case Closed 2020-06-23
340121375 0216000 2014-12-04 861 BEDFORD ROAD, PLEASANTVILLE, NY, 10570
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2015-05-13
Emphasis L: FALL, N: TRENCH, P: TRENCH
Case Closed 2015-07-22

Related Activity
Type Inspection
Activity Nr 1015754
Safety Yes
Type Inspection
Activity Nr 1015676
Safety Yes
Type Inspection
Activity Nr 1015719
Safety Yes
Type Complaint
Activity Nr 925568
Safety Yes
Type Complaint
Activity Nr 971482
Safety Yes
Type Inspection
Activity Nr 1012254
Safety Yes
Type Inspection
Activity Nr 1015617
Safety Yes
Type Inspection
Activity Nr 1015670
Safety Yes
Type Inspection
Activity Nr 1015751
Safety Yes
Type Inspection
Activity Nr 1015717
Safety Yes
Type Inspection
Activity Nr 1015737
Safety Yes
Type Inspection
Activity Nr 1015757
Safety Yes
Type Inspection
Activity Nr 1012078
Safety Yes
Type Inspection
Activity Nr 1012168
Safety Yes
Type Inspection
Activity Nr 1015743
Safety Yes
Type Inspection
Activity Nr 1015591
Safety Yes
Type Inspection
Activity Nr 1015608
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2015-05-27
Current Penalty 0.0
Initial Penalty 3850.0
Final Order 2015-06-23
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(f)(7): Scaffolds were not erected, moved, dismantled, or altered, by trained and experienced employees under the supervision and direction of a competent person qualified in scaffold erection, moving, dismantling or alteration: Location: North side of the east wing of Resident Hall A On or about 12/4/14 a) A competent person did not supervise or direct the erection of the 13 feet high form scaffold.
Citation ID 01001B
Citaton Type Other
Standard Cited 19260451 G02
Issuance Date 2015-05-27
Current Penalty 1000.0
Initial Penalty 0.0
Final Order 2015-06-23
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(2): The employer did not have a competent person determine the feasibility and safety of providing fall protection for employees erecting or dismantling supported scaffolds and did not provide fall protection for employees erecting or dismantling supported scaffolds: Location: North side of the east wing of Resident Hall A On or about 12/4/14 a) Employees erected a form scaffold while engaged in concrete work. A competent person did not determine the feasibility and safety of providing fall protection for employees. The employees, exposed to a fall of 13 feet, were not provided with adequate fall protection.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260454 B
Issuance Date 2015-05-27
Abatement Due Date 2015-06-29
Current Penalty 2500.0
Initial Penalty 3850.0
Final Order 2015-06-23
Nr Instances 3
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.454(b): The employer did not have each employee involved in erecting, disassembling, moving, operating, repairing, maintaining, or inspecting a scaffold trained by a competent person to recognize any hazards associated with the work in question: Location: North side of the east wing of Resident Hall A On or about 12/4/14 a) Employees, who erected a form scaffold, were not provided with scaffold erection safety training.
Citation ID 01003
Citaton Type Other
Standard Cited 19260651 K01
Issuance Date 2015-05-27
Current Penalty 4500.0
Initial Penalty 7000.0
Final Order 2015-06-23
Nr Instances 1
Nr Exposed 4
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(k)(1): Daily inspections of excavations, the adjacent areas, and protective systems were not made by a competent person for evidence of a situation that could have resulted in possible cave-ins, indications of failure of protective systems, hazardous atmospheres, or other hazardous conditions. An inspection was not conducted by the competent person prior to the start of work and as needed throughout the shift: Location: North side of the east wing of Resident Hall A On or about 12/4/14 a) Employees were working in an excavation that was up to 6'10" deep. A competent person did not perform a daily inspection.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260652 A02
Issuance Date 2015-05-27
Current Penalty 5000.0
Initial Penalty 7000.0
Final Order 2015-06-23
Nr Instances 1
Nr Exposed 4
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with paragraph (b) or (c) of this section: Location: North side of the east wing of Resident Hall A On or about 12/4/14 a) The employer did not provide adequate cave-in protection for employees who were working in an excavation that was up to 6'10" deep.
338173818 0216000 2013-01-09 65 BEDFORD ROAD, KATONAH, NY, 10536
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2013-01-09
Emphasis L: FALL
Case Closed 2015-11-10

Related Activity
Type Referral
Activity Nr 740071
Safety Yes
Type Inspection
Activity Nr 817263
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B06
Issuance Date 2013-03-18
Current Penalty 960.0
Initial Penalty 1600.0
Final Order 2013-04-09
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(6): Ladders were used on surfaces which were not stable and level: Location: Jobsite, 65 Bedford Road a) Employees doing exterior masonry work on a scaffold were using an extension ladder to access the scaffold. The feet of the ladder were placed on hollow cinder blocks, thus exposing employees to falling up to 18 feet to the ground below on or about 01/09/13.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1683508306 2021-01-19 0202 PPS 179 Brady Ave, Hawthorne, NY, 10532-2212
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1995000
Loan Approval Amount (current) 1995000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 445024
Servicing Lender Name The First Bank of Greenwich
Servicing Lender Address 444 E Putnam Ave, COS COB, CT, 06807-2577
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hawthorne, WESTCHESTER, NY, 10532-2212
Project Congressional District NY-17
Number of Employees 200
NAICS code 237310
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 445024
Originating Lender Name The First Bank of Greenwich
Originating Lender Address COS COB, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2006587.4
Forgiveness Paid Date 2021-08-27
1876287704 2020-05-01 0202 PPP 179 BRADY AVE STE 2, HAWTHORNE, NY, 10532
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2889000
Loan Approval Amount (current) 2889000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HAWTHORNE, WESTCHESTER, NY, 10532-0001
Project Congressional District NY-17
Number of Employees 70
NAICS code 237310
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2920851.23
Forgiveness Paid Date 2021-06-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1876843 Intrastate Non-Hazmat 2024-05-02 60000 2024 10 10 Private(Property)
Legal Name GIANFIA CORP
DBA Name -
Physical Address 179 BRADY AVENUE, HAWTHORNE, NY, 10532, US
Mailing Address 179 BRADY AVENUE, HAWTHORNE, NY, 10532, US
Phone (914) 358-4601
Fax (914) 358-4603
E-mail AMUSICO@GIANFIACORP.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 9
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 .25
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 9
Vehicle Maintenance BASIC Roadside Performance measure value 3.58
Total Number of Vehicle Inspections for the measurement period 8
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 2.1
Number of inspections with at least one Driver Fitness BASIC violation 2
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 4
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 3
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 2

Inspections
Unique report number of the inspection SPPUI00901
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2023-02-17
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 88235MM
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W161E7300270
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 5
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPT3020416
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-24
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTERNATIO
License plate of the main unit 37136ME
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTSCAAL5WH557482
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 8L43000616
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-25
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 2
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required N
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit 80009ND
License state of the main unit NY
Vehicle Identification Number of the main unit JALC4W164J7007080
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPT3020267
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-09-13
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required N
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 20830ML
License state of the main unit NY
Vehicle Identification Number of the main unit JHHRDM2H7KK006663
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPT3020176
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-06-19
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit 80010ND
License state of the main unit NY
Vehicle Identification Number of the main unit JALC4W167J7010068
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection D110300229
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-03-01
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit 88236MM
License state of the main unit NY
Vehicle Identification Number of the main unit 4GTJ6F1B78F700028
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPT0521376
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-20
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 63543ML
License state of the main unit NY
Vehicle Identification Number of the main unit JALC4W167J7010068
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-02-17
Code of the violation 39395F
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-06-19
Code of the violation 39378AWS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Washers - Inoperative washing system.
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-09-13
Code of the violation 39216D
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 3
The description of a violation Driver - Failed to use seat belt while operating a CMV
The description of the violation group Seat Belt
The unit a violation is cited against Driver
The date of the inspection 2024-09-13
Code of the violation 39141AMCPC
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-06-19
Code of the violation 39617CPI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-20
Code of the violation 39216B
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying commercial motor vehicle while all other occupants are not properly restrained
The description of the violation group Seat Belt
The unit a violation is cited against Driver
The date of the inspection 2023-02-17
Code of the violation 39378
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Wipers - Inoperative / missing / damaged wipers
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-17
Code of the violation 39330
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Improper battery installation
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-02-17
Code of the violation 39141A1NPH
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-02-17
Code of the violation 39111B5DNL
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Driver does not have a valid operator's license for the CMV being operated
The description of the violation group License-related: High
The unit a violation is cited against Driver

Crashes
Unique state report number for the incident NY4053967800
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-10-16
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 3
The vehicle involved in the accident was towed from the scene N
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the access control Partial Access Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) JHHYDM1H3JK005814
Vehicle license number 13074NE
Vehicle license state NY
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 3
Sequence number 1
Unique state report number for the incident NY4004264300
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-10-17
State abbreviation NY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident Y
Description of the trafficway Two-Way Trafficway Not Divided
Description of the access control Partial Access Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1FVACXDU8FHGH3830
Vehicle license number 92617ND
Vehicle license state NY
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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