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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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
217877
Current Approval Amount:
217877
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
219313.97
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
147000
Current Approval Amount:
147000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
148327.08

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State