Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10022
    5. ›
  5. SARD VERBINNEN & CO., LLC

SARD VERBINNEN & CO., LLC

Company Details

Name: SARD VERBINNEN & CO., LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Mar 2005 (20 years ago)
Entity Number: 3171379
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: ATTN LEGAL, 909 3RD AVENUE 32ND FL, NEW YORK, NY, United States, 10022

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SCM2HXNQYLB7 2023-11-08 909 3RD AVE FL 32, NEW YORK, NY, 10022, 4751, USA 630 3RD AVE FL 9, NEW YORK, NY, 10017, USA

Business Information
URL https://www.sardverb.com/
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2022-11-10
Initial Registration Date 2013-11-06
Entity Start Date 1992-09-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541820

Points of Contacts
Electronic Business
Title PRIMARY POC
Name VILMA V DADIA
Role ACCOUNTING MANAGER
Address 630 3RD AVE FL 9, NEW YORK, NY, 10017, USA
Government Business
Title PRIMARY POC
Name PAUL SCARPETTA
Role MANAGING DIRECTOR
Address 630 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
70D44 Active Non-Manufacturer 2013-11-08 2024-03-01 2027-11-10 2023-11-08

Contact Information
POC PAUL SCARPETTA
Phone +1 212-687-8080
Fax +1 212-293-0055
Address 909 3RD AVE FL 32, NEW YORK, NY, 10022 4751, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number 575B0
Owner Type Immediate
Legal Business Name APPLIED RESEARCH & CONSULTING LLC

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SARD VERBINNEN AND CO., LLC 401(K) PLAN 2012 134115411 2013-06-24 SARD VERBINNEN & CO., LLC 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2126878080
Plan sponsor’s mailing address 630 3RD AVE, 9TH FLOOR, NEW YORK, NY, 100176705
Plan sponsor’s address 630 3RD AVE, 9TH FLOOR, NEW YORK, NY, 100176705

Plan administrator’s name and address
Administrator’s EIN 134115411
Plan administrator’s name SARD VERBINNEN & CO., LLC
Plan administrator’s address 630 3RD AVE, 9TH FLOOR, NEW YORK, NY, 100176705
Administrator’s telephone number 2126878080

Number of participants as of the end of the plan year
Active participants 87
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 95
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing DAVID HARRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing DAVID HARRIS
Valid signature Filed with authorized/valid electronic signature
SARD VERBINNEN & CO., LLC 401(K) PLAN 2011 134115411 2012-06-08 SARD VERBINNEN & CO., LLC 105
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2126878080
Plan sponsor’s mailing address 630 3RD AVE, 9TH FLOOR, NEW YORK, NY, 100176705
Plan sponsor’s address 630 3RD AVE, 9TH FLOOR, NEW YORK, NY, 100176705

Plan administrator’s name and address
Administrator’s EIN 134115411
Plan administrator’s name SARD VERBINNEN & CO., LLC
Plan administrator’s address 630 3RD AVE, 9TH FLOOR, NEW YORK, NY, 100176705
Administrator’s telephone number 2126878080

Number of participants as of the end of the plan year
Active participants 82
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 99
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-06-08
Name of individual signing DAVID HARRIS
Valid signature Filed with authorized/valid electronic signature
SARD VERBINNEN & CO., LLC 401(K) PLAN 2010 134115411 2012-01-30 SARD VERBINNEN & CO., LLC 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2126878080
Plan sponsor’s mailing address 630 3RD AVE, NEW YORK, NY, 100176705
Plan sponsor’s address 630 3RD AVE, NEW YORK, NY, 100176705

Plan administrator’s name and address
Administrator’s EIN 134115411
Plan administrator’s name SARD VERBINNEN & CO., LLC
Plan administrator’s address 630 3RD AVE, NEW YORK, NY, 100176705
Administrator’s telephone number 2126878080

Number of participants as of the end of the plan year
Active participants 77
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 94
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2012-01-30
Name of individual signing DAVID HARRIS
Valid signature Filed with authorized/valid electronic signature
SARD VERBINNEN & CO., LLC 401(K) PLAN 2010 134115411 2011-06-03 SARD VERBINNEN & CO., LLC 101
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2126878080
Plan sponsor’s mailing address 630 3RD AVE, NEW YORK, NY, 100176705
Plan sponsor’s address 630 3RD AVE, NEW YORK, NY, 100176705

Plan administrator’s name and address
Administrator’s EIN 134115411
Plan administrator’s name SARD VERBINNEN & CO., LLC
Plan administrator’s address 630 3RD AVE, NEW YORK, NY, 100176705
Administrator’s telephone number 2126878080

Number of participants as of the end of the plan year
Active participants 77
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 94
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Employer/plan sponsor
Date 2011-06-03
Name of individual signing DAVID HARRIS
Valid signature Filed with authorized/valid electronic signature
SARD VERBINNEN & CO., LLC 401(K) PLAN 2009 134115411 2010-09-02 SARD VERBINNEN & CO., LLC 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2126878080
Plan sponsor’s mailing address 630 3RD AVE, NEW YORK, NY, 100176705
Plan sponsor’s address 630 3RD AVE, NEW YORK, NY, 100176705

Plan administrator’s name and address
Administrator’s EIN 134115411
Plan administrator’s name SARD VERBINNEN & CO., LLC
Plan administrator’s address 630 3RD AVE, NEW YORK, NY, 100176705
Administrator’s telephone number 2126878080

Number of participants as of the end of the plan year
Active participants 73
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 93
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2010-09-02
Name of individual signing DAVID HARRIS
Valid signature Filed with authorized/valid electronic signature
SARD VERBINNEN & CO., LLC 401(K) PLAN 2009 134115411 2010-08-18 SARD VERBINNEN & CO., LLC 106
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2126878080
Plan sponsor’s mailing address 630 3RD AVE, NEW YORK, NY, 100176705
Plan sponsor’s address 630 3RD AVE, NEW YORK, NY, 100176705

Plan administrator’s name and address
Administrator’s EIN 134115411
Plan administrator’s name SARD VERBINNEN & CO., LLC
Plan administrator’s address 630 3RD AVE, NEW YORK, NY, 100176705
Administrator’s telephone number 2126878080

Number of participants as of the end of the plan year
Active participants 73
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 93
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing DAVID HARRIS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
SARD VERBINNEN & CO., LLC DOS Process Agent ATTN LEGAL, 909 3RD AVENUE 32ND FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2018-07-25 2021-03-23 Address ATTN FINANCE, 630 3RD AVENUE 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-03-02 2018-07-25 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210323060409 2021-03-23 BIENNIAL STATEMENT 2021-03-01
190312061178 2019-03-12 BIENNIAL STATEMENT 2019-03-01
180725002024 2018-07-25 BIENNIAL STATEMENT 2017-03-01
071123000354 2007-11-23 CERTIFICATE OF AMENDMENT 2007-11-23
050623000614 2005-06-23 AFFIDAVIT OF PUBLICATION 2005-06-23
050623000613 2005-06-23 AFFIDAVIT OF PUBLICATION 2005-06-23
050302000921 2005-03-02 APPLICATION OF AUTHORITY 2005-03-02

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated