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A-VERDI COS LLC

Company Details

Name: A-VERDI COS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Mar 2002 (23 years ago)
Entity Number: 2737091
ZIP code: 13146
County: Wayne
Place of Formation: New York
Address: 14150 RTE 31, SAVANNAH, NY, United States, 13146

DOS Process Agent

Name Role Address
A-VERDI COS LLC DOS Process Agent 14150 RTE 31, SAVANNAH, NY, United States, 13146

Form 5500 Series

Employer Identification Number (EIN):
030401850
Plan Year:
2023
Number Of Participants:
118
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
101
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
65
Sponsors Telephone Number:

History

Start date End date Type Value
2006-08-24 2024-03-25 Address 14150 RTE 31, SAVANNAH, NY, 13146, USA (Type of address: Service of Process)
2002-03-01 2006-08-24 Address 5724 SENTINEL HEIGHTS ROAD, JAMESVILLE, NY, 13078, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240325001240 2024-03-25 BIENNIAL STATEMENT 2024-03-25
220502001673 2022-05-02 BIENNIAL STATEMENT 2022-03-01
200330060156 2020-03-30 BIENNIAL STATEMENT 2020-03-01
190318060219 2019-03-18 BIENNIAL STATEMENT 2018-03-01
140513002261 2014-05-13 BIENNIAL STATEMENT 2014-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
908000.00
Total Face Value Of Loan:
908000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2008-09-12
Type:
FollowUp
Address:
14150 ROUTE 31, SAVANNAH, NY, 13146
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2008-02-29
Type:
Complaint
Address:
14150 ROUTE 31, SAVANNAH, NY, 13146
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
908000
Current Approval Amount:
908000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
918721.86

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(315) 365-2558
Add Date:
2005-07-01
Operation Classification:
Auth. For Hire, Private(Property), STORAGE CONTAINERS
power Units:
48
Drivers:
48
Inspections:
124
FMCSA Link:

Date of last update: 30 Mar 2025

Sources: New York Secretary of State