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 |
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7JZY1 | Obsolete | Non-Manufacturer | 2016-02-11 | 2024-03-10 | 2022-02-05 | No data | |||||||||||||
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POC | LUCIANO VENDITTI |
Phone | +1 518-857-9569 |
Address | 804 CORPORATIONS PARK, SCOTIA, SCHENECTADY, NY, 12302 1062, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
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VBI, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2016 | 161626096 | 2017-07-13 | VBI, LLC | 8 | |||||||||||||||||||||||||||||||||||||
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VBI, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2015 | 161626096 | 2016-10-03 | VBI, LLC | 8 | |||||||||||||||||||||||||||||||||||||
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VBI, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2014 | 161626096 | 2015-10-06 | VBI, LLC | 8 | |||||||||||||||||||||||||||||||||||||
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VBI, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2013 | 161626096 | 2014-10-13 | VBI, LLC | 7 | |||||||||||||||||||||||||||||||||||||
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VBI, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2012 | 161626096 | 2013-10-15 | VBI, LLC | 7 | |||||||||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2013-10-15 |
Name of individual signing | LUCIANO A VENDITTI SR |
Role | Employer/plan sponsor |
Date | 2013-10-15 |
Name of individual signing | LUCIANO A VENDITTI SR |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-10-01 |
Business code | 238220 |
Sponsor’s telephone number | 5183740394 |
Plan sponsor’s address | 804 CORPORATIONS PARK, SCOTIA, NY, 12302 |
Plan administrator’s name and address
Administrator’s EIN | 161626096 |
Plan administrator’s name | VBI, LLC |
Plan administrator’s address | 804 CORPORATIONS PARK, SCOTIA, NY, 12302 |
Administrator’s telephone number | 5183740394 |
Signature of
Role | Plan administrator |
Date | 2012-10-09 |
Name of individual signing | LUCIANO A VENDITTI SR |
Role | Employer/plan sponsor |
Date | 2012-10-09 |
Name of individual signing | LUCIANO A VENDITTI SR |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-10-01 |
Business code | 238220 |
Sponsor’s telephone number | 5183740394 |
Plan sponsor’s address | 804 CORPORATIONS PARK, SCOTIA, NY, 12302 |
Plan administrator’s name and address
Administrator’s EIN | 161626096 |
Plan administrator’s name | VBI, LLC |
Plan administrator’s address | 804 CORPORATIONS PARK, SCOTIA, NY, 12302 |
Administrator’s telephone number | 5183740394 |
Signature of
Role | Plan administrator |
Date | 2012-03-22 |
Name of individual signing | LUCIANO A VENDITTI SR |
Role | Employer/plan sponsor |
Date | 2012-03-22 |
Name of individual signing | LUCIANO A VENDITTI SR |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-10-01 |
Business code | 238220 |
Sponsor’s telephone number | 5183740394 |
Plan sponsor’s address | 804 CORPORATIONS PARK, SCOTIA, NY, 12302 |
Plan administrator’s name and address
Administrator’s EIN | 161626096 |
Plan administrator’s name | VBI, LLC |
Plan administrator’s address | 804 CORPORATIONS PARK, SCOTIA, NY, 12302 |
Administrator’s telephone number | 5183740394 |
Signature of
Role | Plan administrator |
Date | 2010-11-01 |
Name of individual signing | LUCIANO A VENDITTI SR |
Role | Employer/plan sponsor |
Date | 2010-11-01 |
Name of individual signing | LUCIANO A VENDITTI SR |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-10-01 |
Business code | 238220 |
Sponsor’s telephone number | 5183740394 |
Plan sponsor’s address | 804 CORPORATIONS PARK, SCOTIA, NY, 12302 |
Plan administrator’s name and address
Administrator’s EIN | 161626096 |
Plan administrator’s name | VBI, LLC |
Plan administrator’s address | 804 CORPORATIONS PARK, SCOTIA, NY, 12302 |
Administrator’s telephone number | 5183740394 |
Signature of
Role | Plan administrator |
Date | 2010-10-13 |
Name of individual signing | LUCIANO VENDITTI, SR. |
Role | Employer/plan sponsor |
Date | 2010-10-13 |
Name of individual signing | LUCIANO VENDITTI, SR. |
Name | Role | Address |
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TIMOTHY VENDITTI | Agent | 59 SNAKEHILL ROAD, SCOTIA, NY, 12302 |
Name | Role | Address |
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VBI, LLC | DOS Process Agent | 606, 7TH ST, SCOTIA, NY, United States, 12302 |
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) |
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 |
040901002193 | 2004-09-01 | BIENNIAL STATEMENT | 2004-09-01 |
021219000485 | 2002-12-19 | AFFIDAVIT OF PUBLICATION | 2002-12-19 |
021219000482 | 2002-12-19 | AFFIDAVIT OF PUBLICATION | 2002-12-19 |
020903000640 | 2002-09-03 | ARTICLES OF ORGANIZATION | 2002-09-03 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2583817110 | 2020-04-10 | 0248 | PPP | 606, 7TH ST, SCHENECTADY, NY, 12302-1000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
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3074439 | Intrastate Non-Hazmat | 2019-12-23 | 5000 | 2018 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
Legal Name | VBI LLC |
DBA Name | - |
Physical Address | 804 CORPORATIONS PARK, SCOTIA, NY, 12302, US |
Mailing Address | 804 CORPORATIONS PARK, SCOTIA, NY, 12302, US |
Phone | (518) 374-0394 |
Fax | - |
- |
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 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
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0902988 | Employee Retirement Income Security Act (ERISA) | 2009-03-27 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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Name | SHEET M WORKERS' NA, |
Role | Plaintiff |
Name | VBI, LLC |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 85000 |
Termination Class Action | Missing |
Procedural Progress | Missing |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 7 |
Filing Date | 2010-08-11 |
Termination Date | 1900-01-01 |
Section | 2811 |
Sub Section | 28 |
Status | Pending |
Parties
Name | VBI, LLC |
Role | Defendant |
Name | SHEET M WORKERS' NA, |
Role | Plaintiff |
Circuit | Second Circuit |
Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 85000 |
Termination Class Action | Missing |
Procedural Progress | order entered |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2010-09-28 |
Termination Date | 2011-03-25 |
Section | 1132 |
Status | Terminated |
Parties
Name | SHEET M WORKERS' NA, |
Role | Plaintiff |
Name | VBI, LLC |
Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State