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  5. GIANFIA CORP.

GIANFIA CORP.

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Company Details

Name: GIANFIA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2008 (18 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

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

Links between entities

Type:
Headquarter of
Company Number:
2704900
State:
CONNECTICUT
CONNECTICUT profile:
GIANFIA CORP. (CT)

Unique Entity ID

Unique Entity ID:
EFKRFNM324N5
CAGE Code:
94X95
UEI Expiration Date:
2026-02-17

Business Information

Doing Business As:
GIANFIA CORP
Activation Date:
2025-02-19
Initial Registration Date:
2021-08-25

Form 5500 Series

Employer Identification Number (EIN):
261730112
Plan Year:
2024
Number Of Participants:
36
Sponsors Telephone Number:
9143584601
File:
View File
Plan Year:
2024
Number Of Participants:
22
Sponsors Telephone Number:
9143584601
File:
View File
Plan Year:
2023
Number Of Participants:
28
Sponsors Telephone Number:
9143584601
File:
View File
Plan Year:
2023
Number Of Participants:
39
Sponsors Telephone Number:
9143584601
File:
View File
Plan Year:
2022
Number Of Participants:
38
Sponsors Telephone Number:
9143584601
File:
View File

Permits

Number Date End date Type Address
B022025195C51 2025-07-14 2025-07-21 OCCUPANCY OF ROADWAY AS STIPULATED CATHERINE STREET, BROOKLYN, FROM STREET GRAND STREET
Q042025191A66 2025-07-10 2025-07-21 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT CORNELIA STREET, QUEENS, FROM STREET MYRTLE AVENUE
Q042025191A65 2025-07-10 2025-07-21 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT CORNELIA STREET, QUEENS, FROM STREET MYRTLE AVENUE
B042025190A18 2025-07-09 2025-07-21 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT CYPRESS AVENUE, BROOKLYN, FROM STREET STANHOPE STREET
B042025190A16 2025-07-09 2025-07-21 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT CYPRESS AVENUE, BROOKLYN, FROM STREET MENAHAN STREET

History

Start date End date Type Value
2025-05-19 2025-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-19 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-07 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-10 2025-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-10 2025-05-07 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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
1995000.00
Total Face Value Of Loan:
1995000.00
Date:
2020-05-02
Link:
View on USAspending
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:
2889000.00
Total Face Value Of Loan:
2889000.00
Date:
2011-07-26
Link:
View on USAspending
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:
75000.00
Total Face Value Of Loan:
75000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-04-05
Type:
Referral
Address:
1560 BRUCKNER BLVD, BRONX, NY, 10473
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-02-08
Type:
Complaint
Address:
750 MAIN ST., NEW ROCHELLE, NY, 10802
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2020-06-18
Type:
Planned
Address:
S. BROADWAY AND BENEDICT AVE, TARRYTOWN, NY, 10591
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2014-12-04
Type:
Prog Related
Address:
861 BEDFORD ROAD, PLEASANTVILLE, NY, 10570
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2013-01-09
Type:
Referral
Address:
65 BEDFORD ROAD, KATONAH, NY, 10536
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
200
Initial Approval Amount:
$1,995,000
Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,995,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,006,587.4
Servicing Lender:
The First Bank of Greenwich
Use of Proceeds:
Payroll: $1,995,000
Jobs Reported:
70
Initial Approval Amount:
$2,889,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,889,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,920,851.23
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $2,461,930
Utilities: $2,000
Rent: $42,770
Healthcare: $372000
Debt Interest: $10,300

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(914) 358-4601
Fax:
(914) 358-4603
Email:
AMUSICO@GIANFIACORP.COM
Add Date:
2009-04-13
Operation Classification:
Private(Property)
power Units:
10
Drivers:
10
Inspections:
10
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2025-02-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TEAMSTERS LOCAL 456 PENSION, H
Party Role:
Plaintiff
Party Name:
GIANFIA CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-03-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE BRICKLA,
Party Role:
Plaintiff
Party Name:
GIANFIA CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-07-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE OPERATI,
Party Role:
Plaintiff
Party Name:
GIANFIA CORP.
Party Role:
Defendant

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Related by address

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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