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VARDARIS TECH INC.

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Company Details

Name: VARDARIS TECH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1996 (29 years ago)
Entity Number: 2078243
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 22-55 31ST STREET, SUITE 206B, ASTORIA, NY, United States, 11105

Contact Details

Phone +1 718-729-3210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ELIAS RIZOS Chief Executive Officer 22-55 31ST STREET, SUITE 206B, ASTORIA, NY, United States, 11105

DOS Process Agent

Name Role Address
ELIAS RIZOS DOS Process Agent 22-55 31ST STREET, SUITE 206B, ASTORIA, NY, United States, 11105

Unique Entity ID

CAGE Code:
700V1
UEI Expiration Date:
2014-10-22

Business Information

Activation Date:
2013-10-24
Initial Registration Date:
2013-10-22

Commercial and government entity program

CAGE number:
700V1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03

Contact Information

POC:
ELIAS RIZOS

Licenses

Number Type Date Description
BIC-512183 Trade waste removal 2025-01-31 BIC File Number of the Entity: BIC-512183

History

Start date End date Type Value
2025-02-19 2025-02-19 Address 22-55 31ST STREET, SUITE 206B, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2025-02-19 2025-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-27 2025-02-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-21 2024-03-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-09 2023-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250219003811 2025-02-19 BIENNIAL STATEMENT 2025-02-19
201015060285 2020-10-15 BIENNIAL STATEMENT 2020-10-01
181024006123 2018-10-24 BIENNIAL STATEMENT 2018-10-01
170127006120 2017-01-27 BIENNIAL STATEMENT 2016-10-01
141204006235 2014-12-04 BIENNIAL STATEMENT 2014-10-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-232075 Office of Administrative Trials and Hearings Issued Early Settlement 2025-06-12 7750 No data A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
TWC-228768 Office of Administrative Trials and Hearings Issued Settled 2024-03-19 1500 2024-07-23 It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-225059 Office of Administrative Trials and Hearings Issued Settled 2022-09-29 1500 2023-05-15 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

USAspending Awards / Financial Assistance

Date:
2021-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
621320.00
Total Face Value Of Loan:
621320.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
345758.00
Total Face Value Of Loan:
345758.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-04-22
Type:
Referral
Address:
31-19 30TH AVE, ASTORIA, NY, 11102
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2010-07-27
Type:
Planned
Address:
PS 123, 145-01 119TH AVE., JAMAICA, NY, 11436
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2009-01-22
Type:
Planned
Address:
3630 THIRD AVE., BRONX, NY, 10456
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
32
Initial Approval Amount:
$345,758
Date Approved:
2020-04-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$345,758
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $345,758
Jobs Reported:
30
Initial Approval Amount:
$621,320
Date Approved:
2021-04-07
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$621,320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
American Community Bank
Use of Proceeds:
Payroll: $621,317
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-04-06
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2021-10-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
ROOFERS, WATERPROOFERS & ALLIE
Party Role:
Plaintiff
Party Name:
VARDARIS TECH INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-04-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
VARDARIS TECH INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-11-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
NEW YORK CITY & VICINITY DISTR
Party Role:
Plaintiff
Party Name:
VARDARIS TECH INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State