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CASHIN SPINELLI & FERRETTI, LLC

Headquarter

Company Details

Name: CASHIN SPINELLI & FERRETTI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 May 2000 (25 years ago)
Entity Number: 2512938
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 801 MOTOR PKWY, STE 103, HAUPPAUGE, NY, United States, 11788

Links between entities

Type Company Name Company Number State
Headquarter of CASHIN SPINELLI & FERRETTI, LLC, CONNECTICUT 0705693 CONNECTICUT
Headquarter of CASHIN SPINELLI & FERRETTI, LLC, ILLINOIS LLC_01359541 ILLINOIS
Headquarter of CASHIN SPINELLI & FERRETTI, LLC, FLORIDA M14000006977 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UF2ZQ32SDLQ8 2024-07-13 801 MOTOR PKWY STE 103, HAUPPAUGE, NY, 11788, 5256, USA 801 MOTOR PKWY STE 103, HAUPPAUGE, NY, 11788, 5256, USA

Business Information

Doing Business As CASHIN SPINELLI & FERRETTI LLC
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-07-18
Initial Registration Date 2012-10-19
Entity Start Date 2000-05-23
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541611

Points of Contacts

Electronic Business
Title PRIMARY POC
Name WAYNE D. LAMBERT
Role REGIONAL MANAGER
Address 20 TOWER LANE, SUITE 250, AVON, CT, 06001, USA
Title ALTERNATE POC
Name NICOLAS FEMIA
Role DIRECTOR OF PROJECT ACCOUNTING
Address 801 MOTOR PKWY STE 103, HAUPPAUGE, NY, 11788, USA
Government Business
Title PRIMARY POC
Name WAYNE D. LAMBERT
Role REGIONAL MANAGER
Address 250 TOWER LANE, SUITE 250, AVON, CT, 06001, USA
Title ALTERNATE POC
Name NICOLAS FEMIA
Role DIRECTOR OF PROJECT ACCOUNTING
Address 801 MOTOR PKWY STE 103, HAUPPAUGE, NY, 11788, USA
Past Performance
Title PRIMARY POC
Name WAYNE D. LAMBERT
Role REGIONAL MANAGER
Address 250 TOWER LANE, SUITE 250, AVON, CT, 06001, USA
Title ALTERNATE POC
Name NICOLAS FEMIA
Role DIRECTOR OF PROJECT ACCOUNTING
Address 801 MOTOR PKWY STE 103, HAUPPAUGE, NY, 11788, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6SW14 Active Non-Manufacturer 2012-10-26 2024-07-15 2029-07-15 2025-07-11

Contact Information

POC WAYNE D.. LAMBERT
Phone +1 860-269-0330
Fax +1 860-269-0339
Address 801 MOTOR PKWY STE 103, HAUPPAUGE, NY, 11788 5256, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASHIN SPINELLI & FERRETTI, LLC RETIREMENT PLAN 2023 113547453 2024-07-18 CASHIN SPINELLI & FERRETTI, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6317379170
Plan sponsor’s address 801 MOTOR PARKWAY, SUITE 103, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing STEPHEN FERRETTI
CASHIN SPINELLI & FERRETTI, LLC RETIREMENT PLAN 2022 113547453 2023-07-25 CASHIN SPINELLI & FERRETTI, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6317379170
Plan sponsor’s address 801 MOTOR PARKWAY, SUITE 103, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2023-07-25
Name of individual signing STEPHEN FERRETTI
CASHIN SPINELLI & FERRETTI, LLC RETIREMENT PLAN 2021 113547453 2022-08-03 CASHIN SPINELLI & FERRETTI, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6317379170
Plan sponsor’s address 801 MOTOR PARKWAY, SUITE 103, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2022-08-03
Name of individual signing STEPHEN FERRETTI
CASHIN SPINELLI & FERRETTI, LLC RETIREMENT PLAN 2020 113547453 2021-09-16 CASHIN SPINELLI & FERRETTI, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6317379170
Plan sponsor’s address 801 MOTOR PARKWAY, SUITE 103, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2021-09-16
Name of individual signing STEPHEN FERRETTI
CASHIN SPINELLI & FERRETTI, LLC RETIREMENT PLAN 2019 113547453 2020-06-17 CASHIN SPINELLI & FERRETTI, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6317379170
Plan sponsor’s address 801 MOTOR PARKWAY, SUITE 103, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2020-06-17
Name of individual signing STEPHEN FERRETTI
CASHIN SPINELLI & FERRETTI, LLC RETIREMENT PLAN 2018 113547453 2019-07-09 CASHIN SPINELLI & FERRETTI, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6317379170
Plan sponsor’s address 801 MOTOR PARKWAY, SUITE 103, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2019-07-09
Name of individual signing STEPHEN FERRETTI
CASHIN SPINELLI & FERRETTI, LLC RETIREMENT PLAN 2017 113547453 2018-07-10 CASHIN SPINELLI & FERRETTI, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6317379170
Plan sponsor’s address 801 MOTOR PARKWAY, SUITE 103, HAUPPAUGE, NY, 11788

Signature of

Role Plan administrator
Date 2018-07-10
Name of individual signing STEPHEN FERRETTI
CASHIN SPINELLI & FERRETTI, LLC RETIREMENT PLAN 2016 113547453 2017-06-27 CASHIN SPINELLI & FERRETTI, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6317379170
Plan sponsor’s address 801 MOTOR PARKWAY, SUITE 103, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 113547453
Plan administrator’s name CASHIN, SPINELLI & FERRETTI, LLC
Plan administrator’s address 801 MOTOR PARKWAY, SUITE 103, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6317379170

Signature of

Role Plan administrator
Date 2017-06-27
Name of individual signing STEPHEN FERRETTI
CASHIN SPINELLI & FERRETTI, LLC RETIREMENT PLAN 2015 113547453 2016-06-21 CASHIN SPINELLI & FERRETTI, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6317379170
Plan sponsor’s address 801 MOTOR PARKWAY, SUITE 103, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 113547453
Plan administrator’s name CASHIN, SPINELLI & FERRETTI, LLC
Plan administrator’s address 801 MOTOR PARKWAY, SUITE 103, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6317379170

Signature of

Role Plan administrator
Date 2016-06-21
Name of individual signing STEPHEN FERRETTI
CASHIN SPINELLI & FERRETTI, LLC RETIREMENT PLAN 2014 113547453 2015-07-28 CASHIN SPINELLI & FERRETTI, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 6317379170
Plan sponsor’s address 801 MOTOR PARKWAY, SUITE 103, HAUPPAUGE, NY, 11788

Plan administrator’s name and address

Administrator’s EIN 113547453
Plan administrator’s name CASHIN, SPINELLI & FERRETTI, LLC
Plan administrator’s address 801 MOTOR PARKWAY, SUITE 103, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6317379170

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing STEPHEN FERRETTI

DOS Process Agent

Name Role Address
CASHIN SPINELLI & FERRETTI, LLC DOS Process Agent 801 MOTOR PKWY, STE 103, HAUPPAUGE, NY, United States, 11788

Permits

Number Date End date Type Address
B012017138C91 2017-05-18 2017-06-30 RAPID TRANSIT CONSTRUCT/ ALTERATION-PROT 10 STREET, BROOKLYN, FROM STREET 3 AVENUE TO STREET 4 AVENUE
B012017138C92 2017-05-18 2017-06-30 RAPID TRANSIT CONSTRUCT/ ALTERATION-PROT 10 STREET, BROOKLYN, FROM STREET 4 AVENUE TO STREET 5 AVENUE

History

Start date End date Type Value
2014-09-08 2024-05-01 Address 801 MOTOR PKWY, STE 103, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2010-05-21 2014-09-08 Address 801 MOTOR PARKWAY, SUITE 103, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2008-05-28 2010-05-21 Address 4170 VETERANS MEMORIAL HWY, SUITE 102, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2006-05-23 2008-05-28 Address 4170 VETERANS MEMORIAL HWY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2000-05-23 2006-05-23 Address 990 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501040169 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220505001240 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200501060176 2020-05-01 BIENNIAL STATEMENT 2020-05-01
180503006655 2018-05-03 BIENNIAL STATEMENT 2018-05-01
170410006532 2017-04-10 BIENNIAL STATEMENT 2016-05-01
140908002027 2014-09-08 BIENNIAL STATEMENT 2014-05-01
100521002015 2010-05-21 BIENNIAL STATEMENT 2010-05-01
080528002653 2008-05-28 BIENNIAL STATEMENT 2008-05-01
060523002568 2006-05-23 BIENNIAL STATEMENT 2006-05-01
030808000521 2003-08-08 CERTIFICATE OF AMENDMENT 2003-08-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-06-17 No data 10 STREET, FROM STREET 4 AVENUE TO STREET 5 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation r\w paved
2017-02-12 No data 4 AVENUE, FROM STREET 9 STREET TO STREET NYCTA SUBWAY No data Street Construction Inspections: Active Department of Transportation No material
2015-12-11 No data 10 STREET, FROM STREET 4 AVENUE TO STREET 5 AVENUE No data Street Construction Inspections: Active Department of Transportation work not started
2015-12-09 No data 4 AVENUE, FROM STREET 9 STREET TO STREET NYCTA SUBWAY No data Street Construction Inspections: Active Department of Transportation no concrete pump on street
2015-12-07 No data 10 STREET, FROM STREET 4 AVENUE TO STREET 5 AVENUE No data Street Construction Inspections: Active Department of Transportation no barricades stored
2015-12-06 No data 9 STREET, FROM STREET NYCTA SUBWAY TO STREET SMITH STREET No data Street Construction Inspections: Active Department of Transportation sidewalk in compliance with stipulations
2015-12-04 No data 10 STREET, FROM STREET 3 AVENUE TO STREET 4 AVENUE No data Street Construction Inspections: Active Department of Transportation roadway clear
2015-10-03 No data 10 STREET, FROM STREET 4 AVENUE TO STREET 5 AVENUE No data Street Construction Inspections: Active Department of Transportation No container
2015-09-16 No data 4 AVENUE, FROM STREET 9 STREET TO STREET NYCTA SUBWAY No data Street Construction Inspections: Complaint Department of Transportation No fence onsite during inspection.
2015-06-26 No data 9 STREET, FROM STREET NYCTA SUBWAY TO STREET SMITH STREET No data Street Construction Inspections: Active Department of Transportation r/w occupancy in compliance

Date of last update: 29 Nov 2024

Sources: New York Secretary of State