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  5. THE ANDERSON GROUP, LLC

THE ANDERSON GROUP, LLC

Company Details

Name: THE ANDERSON GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jul 2002 (23 years ago)
Entity Number: 2792115
ZIP code: 12205
County: Albany
Place of Formation: New York
Address: 125 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
L4GLNRJPLL99 2025-02-11 125 WOLF RD, ALBANY, NY, 12205, 1221, USA 125 WOLF ROAD SUITE 101, ALBANY, NY, 12205, 1221, USA

Business Information
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2024-02-13
Initial Registration Date 2009-11-11
Entity Start Date 2002-07-22
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 531312

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SUSAN TOUHEY
Address 125 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, 1221, USA
Title ALTERNATE POC
Name WILLARD ANDERSON
Address 125 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, 1221, USA
Government Business
Title PRIMARY POC
Name SUSAN TOUHEY
Address 125 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, 1221, USA
Title ALTERNATE POC
Name WILLARD ANDERSON
Address 125 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, 1221, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
48MX2 Active Non-Manufacturer 2005-12-15 2024-03-10 2029-02-13 2025-02-11

Contact Information
POC SUSAN TOUHEY
Phone +1 518-458-7726
Fax +1 518-482-3018
Address 125 WOLF RD, ALBANY, NY, 12205 1221, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ANDERSON GROUP, LLC 401K PLAN 2023 320025874 2024-07-11 THE ANDERSON GROUP, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 531310
Sponsor’s telephone number 5184587726
Plan sponsor’s address 125 WOLF ROAD, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing WILLARD ANDERSON
Role Employer/plan sponsor
Date 2024-07-11
Name of individual signing WILLARD ANDERSON
THE ANDERSON GROUP, LLC 401K PLAN 2022 320025874 2023-09-05 THE ANDERSON GROUP, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 531310
Sponsor’s telephone number 5184587726
Plan sponsor’s address 125 WOLF ROAD, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing COLLEEN J WALDRON
Role Employer/plan sponsor
Date 2023-09-05
Name of individual signing COLLEEN J WALDRON
THE ANDERSON GROUP, LLC 401K PLAN 2021 320025874 2022-06-07 THE ANDERSON GROUP, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 531310
Sponsor’s telephone number 5184587726
Plan sponsor’s address 125 WOLF ROAD, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing WILLARD ANDERSON
Role Employer/plan sponsor
Date 2022-06-07
Name of individual signing WILLARD ANDERSON
THE ANDERSON GROUP, LLC 401K PLAN 2020 320025874 2021-07-19 THE ANDERSON GROUP, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 531310
Sponsor’s telephone number 5184587726
Plan sponsor’s address 125 WOLF ROAD, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing WILLARD ANDERSON
Role Employer/plan sponsor
Date 2021-07-19
Name of individual signing WILLARD ANDERSON
THE ANDERSON GROUP, LLC 401K PLAN 2019 320028574 2020-06-23 THE ANDERSON GROUP, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 531310
Sponsor’s telephone number 5184587726
Plan sponsor’s address 125 WOLF ROAD, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing WILLARD ANDERSON
Role Employer/plan sponsor
Date 2020-06-23
Name of individual signing WILLARD ANDERSON
THE ANDERSON GROUP, LLC 401K PLAN 2018 320028574 2019-10-14 THE ANDERSON GROUP, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 531310
Sponsor’s telephone number 5184587726
Plan sponsor’s address 125 WOLF ROAD, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing WILLARD ANDERSON
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing WILLARD ANDERSON
THE ANDERSON GROUP, LLC 401K PLAN 2017 320028574 2018-06-25 THE ANDERSON GROUP, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 531310
Sponsor’s telephone number 5184587726
Plan sponsor’s address 125 WOLF ROAD, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing WILLARD ANDERSON
Role Employer/plan sponsor
Date 2018-06-25
Name of individual signing WILLARD ANDERSON
THE ANDERSON GROUP, LLC 401(K) PLAN 2016 320028574 2017-07-13 THE ANDERSON GROUP, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-01
Business code 531310
Sponsor’s telephone number 5184587726
Plan sponsor’s address 125 WOLF ROAD, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing WILLARD ANDERSON

DOS Process Agent

Name Role Address
THE ANDERSON GROUP, LLC DOS Process Agent 125 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Licenses

Number Type End date
10491201583 LIMITED LIABILITY BROKER 2026-07-21
10491201778 LIMITED LIABILITY BROKER 2024-11-16
10991206172 REAL ESTATE PRINCIPAL OFFICE No data
10491209034 LIMITED LIABILITY BROKER 2027-03-21

History

Start date End date Type Value
2006-08-28 2024-11-13 Address 125 WOLF ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2002-07-22 2006-08-28 Address ATTN: TIMOTHY E. CASSERLY, ESQ, 255 WASHINGTON AVE. EXT., ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241113002556 2024-11-13 BIENNIAL STATEMENT 2024-11-13
180703007357 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160706006162 2016-07-06 BIENNIAL STATEMENT 2016-07-01
120705006592 2012-07-05 BIENNIAL STATEMENT 2012-07-01
100802002365 2010-08-02 BIENNIAL STATEMENT 2010-07-01
080723002501 2008-07-23 BIENNIAL STATEMENT 2008-07-01
060828002208 2006-08-28 BIENNIAL STATEMENT 2006-07-01
040706002084 2004-07-06 BIENNIAL STATEMENT 2004-07-01
030214000206 2003-02-14 AFFIDAVIT OF PUBLICATION 2003-02-14
030214000204 2003-02-14 AFFIDAVIT OF PUBLICATION 2003-02-14

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD GS02P11PAP0032 2011-07-26 2011-10-31 2011-10-31
Unique Award Key CONT_AWD_GS02P11PAP0032_4740_-NONE-_-NONE-
Awarding Agency General Services Administration
Link View Page

Description
Title BUILD OFFICE IN EXISTING SPACE
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Z111: MAINT-REP-ALT/OFFICE BLDGS

Recipient Details
Recipient THE ANDERSON GROUP, LLC
UEI L4GLNRJPLL99
Legacy DUNS 605204338
Recipient Address UNITED STATES, 125 WOLF RD STE 101, ALBANY, 122051221

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339240269 0213100 2013-07-26 125 WOLF ROAD, ALBANY, NY, 12205
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2013-09-17
Case Closed 2013-09-17

Related Activity
Type Complaint
Activity Nr 832908
Health Yes
Type Inspection
Activity Nr 923923
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5559307103 2020-04-13 0248 PPP 125 Wolf Road, ALBANY, NY, 12205-1221
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 252015
Loan Approval Amount (current) 252015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALBANY, ALBANY, NY, 12205-1221
Project Congressional District NY-20
Number of Employees 36
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 253962.07
Forgiveness Paid Date 2021-01-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3978313 Intrastate Non-Hazmat 2022-10-31 - - 1 2 Private(Property)
Legal Name THE ANDERSON GROUP LLC
DBA Name -
Physical Address 125 WOLF RD STE 101 , ALBANY, NY, 12205-1221, US
Mailing Address 125 WOLF RD STE 101 , ALBANY, NY, 12205-1221, US
Phone (518) 458-7726
Fax (518) 482-3018
E-mail GANDERSON@TAGNY.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

THE ANDERSON GROUP, LLC

ANDERSON HOLDINGS, LLC

Related by address

125 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

CARONA & HODGES SECURITIES, INC. CARONA & HODGES MANAGEMENT, INC. CARONA CONSULTING INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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