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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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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

Contact Information

POC:
ELIAS RIZOS
Phone:
+1 718-729-3210
Fax:
+1 718-729-3199

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-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

Date Approved:
2021-04-07
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
621320
Current Approval Amount:
621320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-04-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
345758
Current Approval Amount:
345758
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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