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VBI, LLC

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Company Details

Name: VBI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Sep 2002 (23 years ago)
Entity Number: 2807526
ZIP code: 12302
County: Albany
Place of Formation: New York
Address: 606, 7TH ST, SCOTIA, NY, United States, 12302

Agent

Name Role Address
TIMOTHY VENDITTI Agent 59 SNAKEHILL ROAD, SCOTIA, NY, 12302

DOS Process Agent

Name Role Address
VBI, LLC DOS Process Agent 606, 7TH ST, SCOTIA, NY, United States, 12302

Unique Entity ID

CAGE Code:
7JZY1
UEI Expiration Date:
2017-02-05

Business Information

Activation Date:
2016-02-11
Initial Registration Date:
2016-02-06

Commercial and government entity program

CAGE number:
7JZY1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-10
CAGE Expiration:
2022-02-05

Contact Information

POC:
LUCIANO VENDITTI

Form 5500 Series

Employer Identification Number (EIN):
161626096
Plan Year:
2016
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2004-09-01 2020-09-03 Address 804 CORPORATIONS PARK, SCOTIA, NY, 12302, USA (Type of address: Service of Process)
2002-09-03 2004-09-01 Address 1241 KINGS ROAD, SCHENECTADY, NY, 12303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200903060474 2020-09-03 BIENNIAL STATEMENT 2020-09-01
120918006132 2012-09-18 BIENNIAL STATEMENT 2012-09-01
100908003157 2010-09-08 BIENNIAL STATEMENT 2010-09-01
080820002562 2008-08-20 BIENNIAL STATEMENT 2008-09-01
060822002648 2006-08-22 BIENNIAL STATEMENT 2006-09-01

USAspending Awards / Financial Assistance

Date:
2024-01-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
578000.00
Total Face Value Of Loan:
578000.00
Date:
2020-04-27
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:
-71.00
Total Face Value Of Loan:
306000.00
Date:
2020-04-24
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

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$306,071
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$306,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$308,347.4
Servicing Lender:
Berkshire Bank
Use of Proceeds:
Payroll: $306,000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(518) 688-1152
Add Date:
2017-12-05
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2008-06-05
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2010-09-28
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:
SHEET M WORKERS' NA,
Party Role:
Plaintiff
Party Name:
VBI, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-08-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
SHEET M WORKERS' NA,
Party Role:
Plaintiff
Party Name:
VBI, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-03-27
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
SHEET M WORKERS' NA,
Party Role:
Plaintiff
Party Name:
VBI, LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State