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FERRARO COMPANY, INC.

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Company Details

Name: FERRARO COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 1984 (41 years ago)
Entity Number: 910199
ZIP code: 10020
County: Queens
Place of Formation: New York
Address: 1251 AVENUE OF AMERICAS, ROOM 900, NEW YORK, NY, United States, 10020
Principal Address: 195-13 69TH AVE, FLUSHING, NY, United States, 11365

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STANLEY J. MARKOWITZ, ESQ. DOS Process Agent 1251 AVENUE OF AMERICAS, ROOM 900, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
DOMENIC FERRARO Chief Executive Officer 195-13 69TH AVE, FLUSHING, NY, United States, 11365

Filings

Filing Number Date Filed Type Effective Date
140707002277 2014-07-07 BIENNIAL STATEMENT 2014-04-01
120615002436 2012-06-15 BIENNIAL STATEMENT 2012-04-01
100603002179 2010-06-03 BIENNIAL STATEMENT 2010-04-01
080404002628 2008-04-04 BIENNIAL STATEMENT 2008-04-01
060515003060 2006-05-15 BIENNIAL STATEMENT 2006-04-01

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2023-06-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Role:
Plaintiff
Party Name:
FERRARO COMPANY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-12-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
FERRARO
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
FERRARO COMPANY, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2021-02-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
FERRARO COMPANY, INC.
Party Role:
Plaintiff
Party Name:
MUNICIPAL CREDIT UNION,
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State