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  5. MAFFUCCI STORAGE CORP.

MAFFUCCI STORAGE CORP.

Company Details

Name: MAFFUCCI STORAGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2013 (12 years ago)
Entity Number: 4465126
ZIP code: 11701
County: Suffolk
Place of Formation: New York
Address: 140 NEW HIGHWAY, AMITYVILLE, NY, United States, 11701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAFFUCCI STORAGE CORP 401K PROFIT SHARING PLAN & TRUST 2023 320420908 2024-06-20 MAFFUCCI STORAGE CORP. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 6318426400
Plan sponsor’s address 140 NEW HIGHWAY, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing JEFF FRAZIER
MAFFUCCI STORAGE CORP 401K PROFIT SHARING PLAN & TRUST 2022 320420908 2023-05-30 MAFFUCCI STORAGE CORP. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 6318426400
Plan sponsor’s address 140 NEW HIGHWAY, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing JEFF FRAZIER
MAFFUCCI STORAGE CORP 401K PROFIT SHARING PLAN & TRUST 2021 320420908 2022-05-18 MAFFUCCI STORAGE CORP. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 6318426400
Plan sponsor’s address 140 NEW HIGHWAY, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing JEFF FRAZIER
MAFFUCCI STORAGE CORP 401K PROFIT SHARING PLAN & TRUST 2020 320420908 2021-06-17 MAFFUCCI STORAGE CORP. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 6318426400
Plan sponsor’s address 140 NEW HIGHWAY, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing JEFF FRAZIER
MAFFUCCI STORAGE CORP 401K PROFIT SHARING PLAN & TRUST 2019 320420908 2020-06-17 MAFFUCCI STORAGE CORP. 43
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 6318426400
Plan sponsor’s address 140 NEW HIGHWAY, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing JFRAZIER2532
MAFFUCCI STORAGE CORP 401K PROFIT SHARING PLAN & TRUST 2019 320420908 2020-06-30 MAFFUCCI STORAGE CORP. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 6318426400
Plan sponsor’s address 140 NEW HIGHWAY, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JEFF FRAZIER
MAFFUCCI STORAGE CORP 401K PROFIT SHARING PLAN & TRUST 2018 320420908 2019-06-21 MAFFUCCI STORAGE CORP. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 6318426400
Plan sponsor’s address 140 NEW HIGHWAY, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing JEFF FRAZIER
MAFFUCCI STORAGE CORP 401K PROFIT SHARING PLAN & TRUST 2017 320420908 2018-10-12 MAFFUCCI STORAGE CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 493100
Sponsor’s telephone number 6318426400
Plan sponsor’s address 140 NEW HIGHWAY, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing JEFF FRAZIER
MAFFUCCI STORAGE CORP 401 K PROFIT SHARING PLAN TRUST 2016 320420908 2017-06-28 MAFFUCCI STORAGE CORP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238290
Sponsor’s telephone number 6318426400
Plan sponsor’s address 140 NEW HIGHWAY, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing JUDD LEVINE
MAFFUCCI STORAGE CORP 401 K PROFIT SHARING PLAN TRUST 2015 320420908 2016-06-10 MAFFUCCI STORAGE CORP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238290
Sponsor’s telephone number 6318426400
Plan sponsor’s address 140 NEW HIGHWAY, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing JUDD LEVINE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 NEW HIGHWAY, AMITYVILLE, NY, United States, 11701

History

Start date End date Type Value
2024-10-22 2025-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-25 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-09 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-20 2024-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-16 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-09-27 2022-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130927000481 2013-09-27 CERTIFICATE OF INCORPORATION 2013-09-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3023997201 2020-04-16 0235 PPP 140 NEW HWY, AMITYVILLE, NY, 11701
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 403597
Loan Approval Amount (current) 403597
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 AMITYVILLE, SUFFOLK, NY, 11701-0001
Project Congressional District NY-02
Number of Employees 45
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 406882.06
Forgiveness Paid Date 2021-02-11

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3346740 MAFFUCCI STORAGE CORP - NRCCXY7DGN95 140 NEW HWY, AMITYVILLE, NY, 11701-1117
Capabilities Statement Link -
Phone Number 631-842-6400
Fax Number -
E-mail Address Judd@maffuccimoving.com
WWW Page -
E-Commerce Website -
Contact Person JUDD LEVINE
County Code (3 digit) 103
Congressional District 02
Metropolitan Statistical Area 5380
CAGE Code 0GGQ0
Year Established 2013
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 484210
NAICS Code's Description Used Household and Office Goods Moving
Buy Green Yes
Code 811420
NAICS Code's Description Reupholstery and Furniture Repair
Buy Green Yes
Code 814110
NAICS Code's Description Private Households
Buy Green Pending (3)

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
106412 Interstate 2025-01-15 120000 2024 20 14 Auth. For Hire
Legal Name MAFFUCCI STORAGE CORP
DBA Name -
Physical Address 140 NEW HIGHWAY, NORTH AMITYVILLE, NY, 11701, US
Mailing Address 140 NEW HIGHWAY, AMITYVILLE, NY, 11701, US
Phone (631) 842-6400
Fax -
E-mail INFO@MAFFUCCIMOVING.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 1
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
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 0

Inspections
Unique report number of the inspection 0L95000013
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-01
ID that indicates the level of inspection Driver-Only
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 INTERNATIO
License plate of the main unit 94122ME
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTJSSKK4FH732119
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol 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 0251004967
State abbreviation that indicates the state the inspector is from MD
The date of the inspection 2023-09-05
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MD
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 INTL
License plate of the main unit 39183PC
License state of the main unit NY
Vehicle Identification Number of the main unit 1HTMMAAN4DH313634
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 SPF0250459
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-03
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 FRHT
License plate of the main unit 67421PC
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACXFC2JDKD1108
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 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 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-08-03
Code of the violation 3939
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 Inoperable Required Lamp
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8600127 Other Personal Property Damage 1986-01-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 42
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1986-01-13
Termination Date 1988-12-01

Parties
Name THROOP
Role Plaintiff
Name MAFFUCCI STORAGE CORP.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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