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FERRARI EXPRESS, INC.

Headquarter

Company Details

Name: FERRARI EXPRESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1990 (34 years ago)
Entity Number: 1459621
County: New York
Place of Formation: New York
Address: 5 West 19th Street, 10th Floor, New York, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 215 MILL ST., LAWRENCE, NY, United States, 11559
Principal Address ZIP Code: 11559

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FERRARI EXPRESS, INC. 20081639613 COLORADO
Headquarter of FERRARI EXPRESS, INC. CORP_74141447 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FERRARI EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133576546 2024-08-28 FERRARI EXPRESS INC 127
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488990
Sponsor’s telephone number 9175750768
Plan sponsor’s address 215 MILL STREET, LAWRENCE, NY, 11559

Signature of
Role Plan administrator
Date 2024-08-28
Name of individual signing HADJA BANGOURA
FERRARI EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133576546 2023-09-21 FERRARI EXPRESS INC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488990
Sponsor’s telephone number 9175750768
Plan sponsor’s address 215 MILL STREET, LAWRENCE, NY, 11559

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing HADJA BANGOURA
FERRARI EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133576546 2022-10-17 FERRARI EXPRESS INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488990
Sponsor’s telephone number 9175750768
Plan sponsor’s address 580 5TH AVENUE SUITE 509, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing HADJA BANGOURA
FERRARI EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133576546 2021-08-13 FERRARI EXPRESS INC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488990
Sponsor’s telephone number 5162396141
Plan sponsor’s address 215 MILL STREET, LAWRENCE, NY, 11559

Signature of
Role Plan administrator
Date 2021-08-13
Name of individual signing YESENIA RUIZGORIS
FERRARI EXPRESS INC 401K PROFIT SHARING PLAN & TRUST 2019 133576546 2020-07-06 FERRARI EXPRESS INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488990
Sponsor’s telephone number 5162396141
Plan sponsor’s address 215 MILL STREET, LAWRENCE, NY, 11559

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing YESENIA RUIZGORIS
FERRARI EXPRESS INC 401K PROFIT SHARING PLAN & TRUST 2018 133576546 2019-09-23 FERRARI EXPRESS INC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488990
Sponsor’s telephone number 5162396141
Plan sponsor’s address 215 MILL STREET, LAWRENCE, NY, 11559

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing YESENIA RUIZGORIS
FERRARI EXPRESS INC 401K PROFIT SHARING PLAN & TRUST 2017 133576546 2018-06-19 FERRARI EXPRESS INC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488990
Sponsor’s telephone number 5162396141
Plan sponsor’s address 215 MILL STREET, LAWRENCE, NY, 11559

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing YESENIA RUIZGORIS
FERRARI EXPRESS INC 401K PROFIT SHARING PLAN & TRUST 2016 133576546 2017-08-03 FERRARI EXPRESS INC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488990
Sponsor’s telephone number 5162396141
Plan sponsor’s address 215 MILL STREET, LAWRENCE, NY, 11559

Signature of
Role Plan administrator
Date 2017-08-03
Name of individual signing YESENIA RUIZGORIS
FERRARI EXPRESS INC 401K PROFIT SHARING PLAN & TRUST 2015 133576546 2016-06-20 FERRARI EXPRESS INC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488990
Sponsor’s telephone number 5162396141
Plan sponsor’s address 215 MILL STREET, LAWRENCE, NY, 11559

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing ASHISH BANERJEA
FERRARI EXPRESS INC 401K PROFIT SHARING PLAN & TRUST 2014 133576546 2015-06-17 FERRARI EXPRESS INC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488990
Sponsor’s telephone number 5162396141
Plan sponsor’s address 215 MILL STREET, LAWRENCE, NY, 11559

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing ASHISH BANERJEA

Chief Executive Officer

Name Role Address
DARIO DINO FERRARI Chief Executive Officer 215 MILL ST., LAWRENCE, NY, United States, 11559

DOS Process Agent

Name Role Address
C/O FERRANTE, PLLC DOS Process Agent 5 West 19th Street, 10th Floor, New York, NY, United States, 10011

History

Start date End date Type Value
2024-10-22 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-18 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-18 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-17 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-16 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-01 2024-10-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-25 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-25 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-05 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-05 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240702001391 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220721001426 2022-07-21 BIENNIAL STATEMENT 2022-07-01
200727060195 2020-07-27 BIENNIAL STATEMENT 2020-07-01
180709006061 2018-07-09 BIENNIAL STATEMENT 2018-07-01
170228000253 2017-02-28 CERTIFICATE OF AMENDMENT 2017-02-28
160711006443 2016-07-11 BIENNIAL STATEMENT 2016-07-01
160122000797 2016-01-22 CERTIFICATE OF MERGER 2016-01-22
141117006654 2014-11-17 BIENNIAL STATEMENT 2014-07-01
120705006673 2012-07-05 BIENNIAL STATEMENT 2012-07-01
100726002873 2010-07-26 BIENNIAL STATEMENT 2010-07-01

Related by officers

DARIO DINO FERRARI

FERRARI LOGISTICS, INC.

C/O FERRANTE, PLLC

ABT REALTY, INC. ATQ FERILLI, INC. BALDASSARE AGNELLI U.S.A., INC. BOFFI L.A., LLC CIPPERI, LLC CLOVIS CONSULTING, INC. CRISTINA TRIBECA, LLC DANCING FISH, LLC DIANA USA CORP. DIGITAL AREA LLC

Related by address

5 West 19th Street, 10th Floor, New York, NY, United States, 10011

20100US, INC. ALESSI USA, INC. B2BUSINESS, INC. CLARIDA NEW YORK, LLC CLARIDA USA, INC. DIANA USA CORP. EMME EMME, INC. F SECURITY, LLC FABBRI NORTH AMERICA L.L.C. FERRARI COMMODITIES AND STORAGE, LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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