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  5. GIANFIA CORP.

GIANFIA CORP.

Headquarter

Company Details

Name: GIANFIA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2008 (17 years ago)
Entity Number: 3615773
ZIP code: 10532
County: Westchester
Place of Formation: New York
Address: 71 Dixon Road, Hawthorne, NY, United States, 10532
Principal Address: 179 BRADY AVENUE, HAWTHORNE, NY, United States, 10532

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GIANFIA CORP., CONNECTICUT 2704900 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EFKRFNM324N5 2024-10-29 179 BRADY AVE, STE 2, HAWTHORNE, NY, 10532, 2214, USA 179 BRADY AVENUE, HAWTHORNE, NY, 10532, USA

Business Information
Doing Business As GIANFIA CORP
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2023-11-01
Initial Registration Date 2021-08-25
Entity Start Date 2008-01-08
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236220, 237110, 237120, 237310, 237990, 238110, 238190

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LILLIAN CRECCO
Role EXECUTIVE ASSISTANT
Address 179 BRADY AVE STE 2, HAWTHORNE, NY, 10532, 2212, USA
Government Business
Title PRIMARY POC
Name LILLIAN CRECCO
Role EXECUTIVE ASSISTANT
Address 179 BRADY AVE STE 2, HAWTHORNE, NY, 10532, 2212, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GIANFIA CORP. PROFIT SHARING PLAN 2023 261730112 2024-05-07 GIANFIA CORP. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2024-05-07
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. DEFINED BENEFIT PLAN 2023 261730112 2024-05-09 GIANFIA CORP. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2024-05-09
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. PROFIT SHARING PLAN 2022 261730112 2023-03-07 GIANFIA CORP. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2023-03-07
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2023-03-07
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. DEFINED BENEFIT PLAN 2022 261730112 2023-04-20 GIANFIA CORP. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2023-04-20
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. DEFINED BENEFIT PLAN 2021 261730112 2022-05-17 GIANFIA CORP. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2022-05-17
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. PROFIT SHARING PLAN 2021 261730112 2022-05-17 GIANFIA CORP. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2022-05-17
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. DEFINED BENEFIT PLAN 2020 261730112 2021-10-01 GIANFIA CORP. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. PROFIT SHARING PLAN 2020 261730112 2021-10-01 GIANFIA CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. PROFIT SHARING PLAN 2019 261730112 2020-06-17 GIANFIA CORP. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2020-06-15
Name of individual signing RAFFAELE RUGGIERO
GIANFIA CORP. DEFINED BENEFIT PLAN 2019 261730112 2020-10-01 GIANFIA CORP. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 237310
Sponsor’s telephone number 9143584601
Plan sponsor’s address 179 BRADY AVENUE, HAWTHORNE, NY, 10532

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing RAFFAELE RUGGIERO
Role Employer/plan sponsor
Date 2020-10-01
Name of individual signing RAFFAELE RUGGIERO

DOS Process Agent

Name Role Address
GIANFIA CORP. DOS Process Agent 71 Dixon Road, Hawthorne, NY, United States, 10532

Chief Executive Officer

Name Role Address
RAFFAELE RUGGIERO Chief Executive Officer 179 BRADY AVENUE, HAWTHORNE, NY, United States, 10532

Permits

Number Date End date Type Address
B042024320A62 2024-11-15 2024-12-12 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT ESSEX STREET, BROOKLYN, FROM STREET WORTMAN AVENUE
B042024320A63 2024-11-15 2024-12-11 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT ESSEX STREET, BROOKLYN, FROM STREET WORTMAN AVENUE
B042024320A64 2024-11-15 2024-12-11 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT ESSEX STREET, BROOKLYN, FROM STREET WORTMAN AVENUE
B042024320A65 2024-11-15 2024-12-11 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT LINWOOD STREET, BROOKLYN, FROM STREET WORTMAN AVENUE
B042024320A66 2024-11-15 2024-12-11 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT LINWOOD STREET, BROOKLYN, FROM STREET WORTMAN AVENUE
B042024320A67 2024-11-15 2024-12-12 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT LINWOOD STREET, BROOKLYN, FROM STREET WORTMAN AVENUE
B042024320A68 2024-11-15 2024-12-12 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT LOGAN STREET, BROOKLYN, FROM STREET WORTMAN AVENUE
B042024320A69 2024-11-15 2024-12-11 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT LOGAN STREET, BROOKLYN, FROM STREET WORTMAN AVENUE
B042024320A70 2024-11-15 2024-12-11 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT LOGAN STREET, BROOKLYN, FROM STREET WORTMAN AVENUE
B042024320A71 2024-11-15 2024-12-12 PED RAMP REPLACE/MODIFY/INSTALL GOVERNMENT MILFORD STREET, BROOKLYN, FROM STREET WORTMAN AVENUE

History

Start date End date Type Value
2024-09-27 2024-10-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-17 2024-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-17 2024-10-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-17 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-26 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-25 2024-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-24 2024-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-14 2024-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-09 2024-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-01 2024-01-01 Address 179 BRADY AVENUE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240101041782 2024-01-01 BIENNIAL STATEMENT 2024-01-01
230111003198 2023-01-11 BIENNIAL STATEMENT 2022-01-01
200702060856 2020-07-02 BIENNIAL STATEMENT 2020-01-01
140211006076 2014-02-11 BIENNIAL STATEMENT 2014-01-01
100512002722 2010-05-12 BIENNIAL STATEMENT 2010-01-01
080110000443 2008-01-10 CERTIFICATE OF INCORPORATION 2008-01-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-21 No data 12 AVENUE, FROM STREET WEST 27 STREET TO STREET WEST 28 STREET No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I observed 1 of 2 marked steel plates “GIANFIA” pinned and ramped in the roadway without a valid NYC DOT permit on file for use/opening of the street.Respondent was ID by marked steel plate GIANFIA.
2024-10-18 No data EAST 78 STREET, FROM STREET FARRAGUT ROAD No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Condition corrected barrel cones and debris removed from parking lane
2024-10-11 No data CLINTON STREET, FROM STREET CONGRESS STREET No data Street Construction Inspections: Active Department of Transportation I observed a full street closure using Barrel cones, yellow tape, flag person, construction equipment and a Backhoe truck to block traffic. Respondent failed to obtain a DOT permit to close the street. Cited permit used for ID.
2024-10-11 No data HOOPER STREET, FROM STREET SOUTH 4 STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Bag of concrete has been removed from the sidewalk
2024-10-11 No data EAST 147 STREET, FROM STREET BERGEN AVENUE TO STREET BROOK AVENUE No data Street Construction Inspections: Active Department of Transportation Work not started
2024-10-09 No data DRIGGS AVENUE, FROM STREET HUMBOLDT STREET No data Street Construction Inspections: Complaint Department of Transportation I observed the above respondent failed to respond to corrective action request #20246610207 that was issued on 8/18/2024. Respondent failed to remove plastic drums that were left on the sidewalk. Cited permit used for ID.
2024-10-07 No data CENTRAL AVENUE, FROM STREET JEFFERSON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Please Remove Temp Asphalt Patch From Tree Pit & Repair Curb In Kind On Jefferson Ave 17' From Central Ave
2024-10-07 No data CENTRAL AVENUE, FROM STREET JEFFERSON AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Please Remove Temp Asphalt Patch From Tree Pit & Repair Curb In Kind On Jefferson Ave 17' From Central Ave
2024-10-04 No data JEFFERSON AVENUE, FROM STREET KNICKERBOCKER AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Concrete Bag & Debris Removed From Site At Time Of Re-Inspection
2024-10-03 No data PARKSIDE AVENUE, FROM STREET ROGERS AVENUE No data Street Construction Inspections: Active Department of Transportation New corner quadrant installed permit still active expansion joints need sealing

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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