Ferrari Express, Inc.
California
Registered In
03/29/1995
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Ferrari Express, Inc. at 215 Mill St, Lawrence, Ny 11559 lists Dario Ferrari of Lawrence, NY and Wil-Len Enterprises of Rocklin, CA as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Terminated
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Csc - Lawyers Incorporating Service
Registered 1505 Agent
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251 LITTLE FALLS DR, WILMINGTON, DE 19808
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Dario Ferrari
CEO
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215 MILL ST, LAWRENCE, NY 11559
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Wil-Len Enterprises
Applicant
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4975 TOPAZ AVE, ROCKLIN, CA 95677
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Showing current associates only (3 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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215 MILL ST, LAWRENCE, NY 11559
View Map
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1 PENN PLZ, NEW YORK, NY 10119
(Mailing)
View Map
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Financials
Financial Information for Ferrari Express, Inc.
Form 5500
FERRARI EXPRESS INC
215 Mill Street, Lawrence, Ny 11559 (917) 575-0768 EIN:13-3576546 Plan Admin:Hadja Bangoura| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameFERRARI EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY116 / 128 Assets BOY/EOY$3,931,909 / $3,226,444 | 2022 | FERRARI EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 116 / 128 | $3,931,909 / $3,226,444 |
| 2021 | Plan NameFERRARI EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY97 / 116 Assets BOY/EOY$3,362,954 / $3,931,909 | 2021 | FERRARI EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 97 / 116 | $3,362,954 / $3,931,909 |
| 2020 | Plan NameFERRARI EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY98 / 97 Assets BOY/EOY$2,421,964 / $3,362,954 | 2020 | FERRARI EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 98 / 97 | $2,421,964 / $3,362,954 |
| 2019 | Plan NameFERRARI EXPRESS INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY86 / 98 Assets BOY/EOY$1,973,460 / $2,421,964 | 2019 | FERRARI EXPRESS INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 | 86 / 98 | $1,973,460 / $2,421,964 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FERRARI EXPRESS INC
215 Mill St, Lawrence, NY 11559-1257 Industry:Armored Car Services Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/12/2021 | Approved$1,031,463 Forgiven$1,036,267 LenderManufacturers and Traders Trust Company Jobs92 | 03/12/2021 | $1,031,463 | $1,036,267 | Manufacturers and Traders Trust Company | 92 |
| 04/15/2020 | Approved$1,153,730 Forgiven$1,160,305 LenderManufacturers and Traders Trust Company Jobs87 | 04/15/2020 | $1,153,730 | $1,160,305 | Manufacturers and Traders Trust Company | 87 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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