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FEDERAL AUTO BODY LTD.

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Company Details

Name: FEDERAL AUTO BODY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1981 (44 years ago)
Entity Number: 683888
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 153-18 NORTHERN BLVD., FLUSHING, NY, United States, 11354
Principal Address: 153-18 NORTHERN BLVD, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-539-1111

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN SCIARRINO Chief Executive Officer 153-18 NORTHERN BLVD, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 153-18 NORTHERN BLVD., FLUSHING, NY, United States, 11354

Unique Entity ID

CAGE Code:
5N4L5
UEI Expiration Date:
2015-01-29

Business Information

Activation Date:
2014-01-29
Initial Registration Date:
2009-08-19

Commercial and government entity program

CAGE number:
5N4L5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-07

Contact Information

POC:
JOHN SCIARRINO

Form 5500 Series

Employer Identification Number (EIN):
112562817
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
0993930-DCA Active Business 1998-08-28 2025-07-31

History

Start date End date Type Value
2025-04-04 2025-04-04 Address 153-18 NORTHERN BLVD, FLUSHING, NY, 11354, 2731, USA (Type of address: Chief Executive Officer)
2025-04-04 2025-04-04 Address 153-18 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-03-13 2023-03-13 Address 153-18 NORTHERN BLVD, FLUSHING, NY, 11354, 2731, USA (Type of address: Chief Executive Officer)
2023-03-13 2025-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-13 2023-03-13 Address 153-18 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250404002957 2025-04-04 BIENNIAL STATEMENT 2025-04-04
230313003835 2023-03-13 BIENNIAL STATEMENT 2023-03-01
170412000260 2017-04-12 CERTIFICATE OF CHANGE 2017-04-12
090224002102 2009-02-24 BIENNIAL STATEMENT 2009-03-01
070328002455 2007-03-28 BIENNIAL STATEMENT 2007-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3655623 RENEWAL INVOICED 2023-06-12 340 Secondhand Dealer General License Renewal Fee
3611443 CL VIO CREDITED 2023-03-07 150 CL - Consumer Law Violation
3343579 RENEWAL INVOICED 2021-07-01 340 Secondhand Dealer General License Renewal Fee
3143333 LICENSEDOC15 INVOICED 2020-01-13 15 License Document Replacement
3038798 RENEWAL INVOICED 2019-05-23 340 Secondhand Dealer General License Renewal Fee
2641370 RENEWAL INVOICED 2017-07-13 340 Secondhand Dealer General License Renewal Fee
2099516 RENEWAL INVOICED 2015-06-09 340 Secondhand Dealer General License Renewal Fee
648611 RENEWAL INVOICED 2013-05-29 340 Secondhand Dealer General License Renewal Fee
648612 RENEWAL INVOICED 2011-07-26 340 Secondhand Dealer General License Renewal Fee
648613 RENEWAL INVOICED 2009-07-30 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-06 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-26
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:
147000.00
Total Face Value Of Loan:
147000.00
Date:
2020-04-28
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:
217877.00
Total Face Value Of Loan:
217877.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$217,877
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$217,877
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$219,313.97
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $217,877
Jobs Reported:
14
Initial Approval Amount:
$147,000
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$147,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$148,327.08
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $146,997
Utilities: $1

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State