Search icon

FERRARI FINANCIAL LTD

Company Details

Name: FERRARI FINANCIAL LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2017 (8 years ago)
Entity Number: 5093765
ZIP code: 14580
County: Monroe
Place of Formation: New York
Address: 32 WHITESPIRE LANE, WEBSTER, NY, United States, 14580
Principal Address: 700 BAUSCH & LOMB PLACE, ROCHESTER, NY, United States, 14604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32 WHITESPIRE LANE, WEBSTER, NY, United States, 14580

Chief Executive Officer

Name Role Address
JAMES E FERRARI Chief Executive Officer 32 WHITESPIRE LANE, WEBSTER, NY, United States, 14580

Filings

Filing Number Date Filed Type Effective Date
190325060066 2019-03-25 BIENNIAL STATEMENT 2019-03-01
170301000231 2017-03-01 CERTIFICATE OF INCORPORATION 2017-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4737557107 2020-04-13 0219 PPP 32 Whitespire Ln, WEBSTER, NY, 14580-8833
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5200
Loan Approval Amount (current) 5200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47007
Servicing Lender Name The Canandaigua National Bank and Trust Company
Servicing Lender Address 72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEBSTER, MONROE, NY, 14580-8833
Project Congressional District NY-25
Number of Employees 1
NAICS code 524113
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47007
Originating Lender Name The Canandaigua National Bank and Trust Company
Originating Lender Address CANANDAIGUA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5237.56
Forgiveness Paid Date 2021-01-08
9644878403 2021-02-17 0219 PPS 32 Whitespire Ln, Webster, NY, 14580-8833
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3125
Loan Approval Amount (current) 3125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47007
Servicing Lender Name The Canandaigua National Bank and Trust Company
Servicing Lender Address 72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Webster, MONROE, NY, 14580-8833
Project Congressional District NY-25
Number of Employees 1
NAICS code 524113
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47007
Originating Lender Name The Canandaigua National Bank and Trust Company
Originating Lender Address CANANDAIGUA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3153.73
Forgiveness Paid Date 2022-01-21

Date of last update: 24 Mar 2025

Sources: New York Secretary of State