| 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
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5N4L5 | Active | Non-Manufacturer | 2009-08-19 | 2024-03-07 | No data | No data | |||||||||||||||
|
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| POC | JOHN SCIARRINO |
| Phone | +1 718-539-1111 |
| Fax | +1 718-359-8069 |
| Address | 153 18 NORTHERN BLVD, FLUSHING, NY, 11354 5028, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEDERAL AUTO BODY LTD. PROFIT SHARING PLAN | 2023 | 112562817 | 2024-07-30 | FEDERAL AUTO BODY LTD | 13 | |||||||||||||
|
||||||||||||||||||
| FEDERAL AUTO BODY LTD. PROFIT SHARING PLAN | 2022 | 112562817 | 2023-05-30 | FEDERAL AUTO BODY LTD | 13 | |||||||||||||
|
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| FEDERAL AUTO BODY LTD. PROFIT SHARING PLAN | 2021 | 112562817 | 2022-09-29 | FEDERAL AUTO BODY LTD | 0 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| JOHN SCIARRINO | Chief Executive Officer | 153-18 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 153-18 NORTHERN BLVD., FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0993930-DCA | Active | Business | 1998-08-28 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 2023-03-13 | Address | 153-18 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2017-04-12 | 2023-03-13 | Address | 153-18 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1997-04-14 | 2023-03-13 | Address | 153-18 NORTHERN BLVD, FLUSHING, NY, 11354, 2731, USA (Type of address: Chief Executive Officer) |
| 1981-03-06 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-03-06 | 2017-04-12 | Address | 3354 PRINCE STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 050408002562 | 2005-04-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304002653 | 2003-03-04 | BIENNIAL STATEMENT | 2003-03-01 |
| 010312002048 | 2001-03-12 | BIENNIAL STATEMENT | 2001-03-01 |
| 990312002014 | 1999-03-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 970414002775 | 1997-04-14 | BIENNIAL STATEMENT | 1997-03-01 |
| A745149-3 | 1981-03-06 | CERTIFICATE OF INCORPORATION | 1981-03-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-06 | No data | 15318 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-11 | No data | 15318 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-30 | No data | 15318 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-21 | No data | 15318 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-04 | No data | 15318 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
