| Name: | FARRUGGIO HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Oct 2021 (3 years ago) |
| Entity Number: | 6306725 |
| ZIP code: | 14227 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1228 Losson Road, Cheektowaga, NY, United States, 14227 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Z6USF3K2XVM3 | 2024-10-16 | 1228 LOSSON RD, BUFFALO, NY, 14227, 2647, USA | 1228 LOSSON RD, BUFFALO, NY, 14227, 2647, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 26 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-27 |
| Initial Registration Date | 2023-10-17 |
| Entity Start Date | 2022-01-12 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238990, 455219, 459999, 522220, 531390 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH FARRUGGIO |
| Address | 1228 LOSSON ROAD, BUFFALO, NY, 14227, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH FARRUGGIO |
| Address | 1228 LOSSON ROAD, BUFFALO, NY, 14227, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| FARRUGGIO HOLDINGS, LLC | DOS Process Agent | 1228 Losson Road, Cheektowaga, NY, United States, 14227 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-08 | 2023-10-16 | Address | 1228 Losson Road, Cheektowaga, NY, 14227, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016001591 | 2023-10-16 | BIENNIAL STATEMENT | 2023-10-01 |
| 220208002218 | 2022-02-07 | CERTIFICATE OF PUBLICATION | 2022-02-07 |
| 211019002160 | 2021-10-19 | ARTICLES OF ORGANIZATION | 2021-10-19 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3197786 | FARRUGGIO HOLDINGS, LLC | FARRUGGIO HOLDINGS, LLC | Z6USF3K2XVM3 | 1228 LOSSON RD, BUFFALO, NY, 14227-2647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 238990 |
| NAICS Code's Description | All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] (4) |
| Buy Green | Yes |
| Code | 455219 |
| NAICS Code's Description | All Other General Merchandise Retailers |
| Buy Green | Yes |
| Code | 459999 |
| NAICS Code's Description | All Other Miscellaneous Retailers |
| Buy Green | Yes |
| Code | 522220 |
| NAICS Code's Description | Sales Financing |
| Buy Green | Yes |
| Code | 531390 |
| NAICS Code's Description | Other Activities Related to Real Estate |
| Buy Green | Yes |
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) |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
