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  5. THE FREY COMPANY, INC.

THE FREY COMPANY, INC.

Headquarter

Company Details

Name: THE FREY COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1944 (81 years ago)
Entity Number: 55366
ZIP code: 11571
County: New York
Place of Formation: New York
Address: PO BOX 368, Rockville Centre, NY, United States, 11571
Principal Address: 10 MADISON AVE, ROCKVILLE CENTRE, NY, United States, 11570

Shares Details

Shares issued 750

Share Par Value 200

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE FREY COMPANY, INC., COLORADO 20121385815 COLORADO

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300D78EJK5P81QH59 55366 US-NY GENERAL ACTIVE No data

Addresses
Legal 10 MADISON AVE, ROCKVILLE CENTRE, US-NY, US, 11570-4244
Headquarters 10 MADISON AVE, ROCKVILLE CENTRE, US-NY, US, 11570-4244

Registration details
Registration Date 2021-06-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-05-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 55366

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FREY CO. INC. 401(K) PLAN 2023 135661736 2024-10-07 THE FREY COMPANY INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 332110
Sponsor’s telephone number 5165368200
Plan sponsor’s address 10 MADISON AVE, ROCKVILLE CENTRE, NY, 115702322

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing DIANE RUGGIERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing DIANE RUGGIERO
Valid signature Filed with authorized/valid electronic signature
THE FREY CO. INC. 401(K) PLAN 2022 135661736 2023-04-21 THE FREY COMPANY INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 332110
Sponsor’s telephone number 5165368200
Plan sponsor’s address 10 MADISON AVE, ROCKVILLE CENTRE, NY, 115702322

Signature of
Role Plan administrator
Date 2023-04-21
Name of individual signing DIANE RUGGIERO
Role Employer/plan sponsor
Date 2023-04-21
Name of individual signing DIANE RUGGIERO
THE FREY CO. INC. 401(K) PLAN 2021 135661736 2022-08-22 THE FREY COMPANY INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 332110
Sponsor’s telephone number 5165368200
Plan sponsor’s address 10 MADISON AVE, ROCKVILLE CENTRE, NY, 115702322

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing DIANE RUGGIERO
Role Employer/plan sponsor
Date 2022-08-22
Name of individual signing DIANE RUGGIERO
THE FREY CO. INC. 401(K) PLAN 2020 135661736 2021-03-02 THE FREY COMPANY INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 332110
Sponsor’s telephone number 5165368200
Plan sponsor’s address 10 MADISON AVE, ROCKVILLE CENTRE, NY, 115722322

Signature of
Role Plan administrator
Date 2021-03-02
Name of individual signing DIANE RUGGIERO
Role Employer/plan sponsor
Date 2021-03-02
Name of individual signing DIANE RUGGIERO
THE FREY CO. INC. 401(K) PLAN 2019 135661736 2020-08-31 THE FREY COMPANY INC. 43
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 332110
Sponsor’s telephone number 5165368200
Plan sponsor’s address 10 MADISON AVE, ROCKVILLE CENTRE, NY, 115722322

Signature of
Role Plan administrator
Date 2020-08-31
Name of individual signing DIANE RUGGIERO
THE FREY CO. INC. 401(K) PLAN 2019 135661736 2020-09-02 THE FREY COMPANY INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 332110
Sponsor’s telephone number 5165368200
Plan sponsor’s address 10 MADISON AVE, ROCKVILLE CENTRE, NY, 115722322

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing DIANE RUGGIERO
Role Employer/plan sponsor
Date 2020-09-02
Name of individual signing DIANE RUGGIERO
THE FREY CO. INC. 401(K) PLAN 2018 135661736 2019-07-03 THE FREY COMPANY INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 332110
Sponsor’s telephone number 5165368200
Plan sponsor’s address 10 MADISON AVE, ROCKVILLE CENTRE, NY, 115722322

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing DIANE RUGGIERO
Role Employer/plan sponsor
Date 2019-07-03
Name of individual signing DIANE RUGGIERO
THE FREY CO. INC. 401(K) PLAN 2017 135661736 2018-06-03 THE FREY COMPANY INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 332110
Sponsor’s telephone number 5165368200
Plan sponsor’s address 10 MADISON AVE, ROCKVILLE CENTRE, NY, 115722322

Signature of
Role Plan administrator
Date 2018-06-03
Name of individual signing DIANE RUGGIERO
Role Employer/plan sponsor
Date 2018-06-03
Name of individual signing DIANE RUGGIERO
THE FREY CO. INC. 401(K) PLAN 2016 135661736 2017-06-19 THE FREY COMPANY INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 332110
Sponsor’s telephone number 5165368200
Plan sponsor’s address 10 MADISON AVE, ROCKVILLE CENTRE, NY, 115722322

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing DIANE RUGGIERO
Role Employer/plan sponsor
Date 2017-06-19
Name of individual signing DIANE RUGGIERO
THE FREY CO. INC. 401(K) PLAN 2015 135661736 2016-04-06 THE FREY COMPANY INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 332110
Sponsor’s telephone number 5165368200
Plan sponsor’s address 10 MADISON AVE, ROCKVILLE CENTRE, NY, 115722322

Signature of
Role Plan administrator
Date 2016-04-06
Name of individual signing DIANE RUGGIERO
Role Employer/plan sponsor
Date 2016-04-06
Name of individual signing DIANE RUGGIERO

Chief Executive Officer

Name Role Address
LOWELL FREY Chief Executive Officer 85 REDWOOD DRIVE, ROSLYN, NY, United States, 11576

DOS Process Agent

Name Role Address
THE FREY COMPANY, INC. DOS Process Agent PO BOX 368, Rockville Centre, NY, United States, 11571

History

Start date End date Type Value
2024-09-30 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 180, Par value: 0
2024-09-30 2024-09-30 Address 85 REDWOOD DRIVE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2020-09-04 2024-09-30 Address 10 MADISON AVE, ROCKVILLE CENTRE, NY, 11570, 4244, USA (Type of address: Service of Process)
2018-09-05 2020-09-04 Address 10 MADISON AVE, ROCKVILLE CENTRE, NY, 11570, 4244, USA (Type of address: Service of Process)
2008-09-02 2018-09-05 Address PO BOX 368, ROCKVILLE CENTRE, NY, 11571, 0368, USA (Type of address: Service of Process)
2006-09-21 2024-09-30 Address 85 REDWOOD DRIVE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
1998-09-18 2008-09-02 Address MCKEE DORRIS PELTZ & BARNES, 375 N BROADWAY, STE 104A, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1995-04-27 2004-12-07 Address 100 N. PARK AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
1995-04-27 2006-09-21 Address 47 KNOLLWOOD RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
1995-04-27 1998-09-18 Address %MCKEE DORRIS PELTZ & BARNES, 375 N BROADWAY SUITE 104A, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240930020383 2024-09-30 BIENNIAL STATEMENT 2024-09-30
220930020299 2022-09-30 BIENNIAL STATEMENT 2022-09-01
200904060947 2020-09-04 BIENNIAL STATEMENT 2020-09-01
180905007368 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160915006027 2016-09-15 BIENNIAL STATEMENT 2016-09-01
140915006464 2014-09-15 BIENNIAL STATEMENT 2014-09-01
120917002142 2012-09-17 BIENNIAL STATEMENT 2012-09-01
100923002221 2010-09-23 BIENNIAL STATEMENT 2010-09-01
080902002999 2008-09-02 BIENNIAL STATEMENT 2008-09-01
060921002231 2006-09-21 BIENNIAL STATEMENT 2006-09-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
17541715 0214700 1986-05-13 100 NO. PARK AVENUE, ROCKVILLE CENTER, NY, 11570
Inspection Type Prog Other
Scope Complete
Safety/Health Safety
Close Conference 1986-05-13
Case Closed 1986-06-05

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1986-05-16
Abatement Due Date 1986-06-03
Nr Instances 5
Nr Exposed 11
Citation ID 01002
Citaton Type Other
Standard Cited 19100037 Q01
Issuance Date 1986-05-16
Abatement Due Date 1986-06-03
Nr Instances 1
Nr Exposed 2
Citation ID 01003
Citaton Type Other
Standard Cited 19100037 Q05
Issuance Date 1986-05-16
Abatement Due Date 1986-06-03
Nr Instances 1
Nr Exposed 3
Citation ID 01004
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1986-05-16
Abatement Due Date 1986-06-03
Nr Instances 2
Nr Exposed 2
Citation ID 01005
Citaton Type Other
Standard Cited 19100304 F05 V
Issuance Date 1986-05-16
Abatement Due Date 1986-06-03
Nr Instances 2
Nr Exposed 2

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4654478609 2021-03-18 0235 PPS 190 Madison Ave, Rockville Centre, NY, 11572-2322
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 692500
Loan Approval Amount (current) 692500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockville Centre, NASSAU, NY, 11572-2322
Project Congressional District NY-04
Number of Employees 59
NAICS code 423710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 694890.55
Forgiveness Paid Date 2021-07-27
3448957108 2020-04-11 0235 PPP 10 Madison Avenue 0.0, Rockville Centre, NY, 11570-4244
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 622500
Loan Approval Amount (current) 622500
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 Rockville Centre, NASSAU, NY, 11570-4244
Project Congressional District NY-04
Number of Employees 43
NAICS code 423710
Borrower Race Unanswered
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 Unanswered
Veteran Unanswered
Forgiveness Amount 629058.04
Forgiveness Paid Date 2021-05-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4006646 Intrastate Non-Hazmat 2023-01-05 - - 1 8 Private(Property)
Legal Name THE FREY COMPANY INC
DBA Name CHAMPION CUTTING TOOL CORP
Physical Address 11-15 SAINT MARKS AVE, ROCKVILLE CTR, NY, 11570-4244, US
Mailing Address PO BOX 368, ROCKVILLE CTR, NY, 11571-0368, US
Phone (516) 536-8200
Fax (516) 563-8186
E-mail LDFREY@CHAMPIONCUTTINGTOOL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
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

Related by officers

LOWELL FREY

CHAMPION CUTTING TOOL CORP.

Related by address

10 MADISON AVE, ROCKVILLE CENTRE, NY, United States, 11570

CHAMPION CUTTING TOOL CORP.

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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