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CIOFFI 1, INC.

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Company Details

Name: CIOFFI 1, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 2010 (15 years ago)
Entity Number: 3960700
ZIP code: 10984
County: Rockland
Place of Formation: New York
Address: 27 SKYLINE DR., THIELLS, NY, United States, 10984
Principal Address: 27 SKYLINE DRIVE, THIELLS, NY, United States, 10984

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CIOFFI 1, INC. DOS Process Agent 27 SKYLINE DR., THIELLS, NY, United States, 10984

Chief Executive Officer

Name Role Address
JERRY CIOFFI Chief Executive Officer 27 SKYLINE DRIVE, THIELLS, NY, United States, 10984

History

Start date End date Type Value
2023-07-27 2025-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-27 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-03 2022-10-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-23 2022-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-06-11 2022-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200708060529 2020-07-08 BIENNIAL STATEMENT 2020-06-01
190814002013 2019-08-14 BIENNIAL STATEMENT 2018-06-01
100611000309 2010-06-11 CERTIFICATE OF INCORPORATION 2010-06-11

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:
530795.00
Total Face Value Of Loan:
530795.00
Date:
2020-05-21
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:
2020-04-27
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:
412895.95
Total Face Value Of Loan:
412800.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-05-21
Type:
Referral
Address:
31 MERRIEWOLD LN. SOUTH, MONROE, NY, 10950
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
412895.95
Current Approval Amount:
412800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
417960
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
530795
Current Approval Amount:
530795
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
537842.78

Motor Carrier Census

DBA Name:
CIOFFI SERVICES
Carrier Operation:
Interstate
Add Date:
2011-01-06
Operation Classification:
Private(Property)
power Units:
55
Drivers:
26
Inspections:
27
FMCSA Link:

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State