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  5. TRUVIEW BSI, LLC

TRUVIEW BSI, LLC

Headquarter

Company Details

Name: TRUVIEW BSI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Apr 2005 (20 years ago)
Entity Number: 3193982
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 225 Broadhollow Road, Suite 304, Melville, NY, United States, 11747

Contact Details

Phone +1 516-289-0273

Links between entities

Type Company Name Company Number State
Headquarter of TRUVIEW BSI, LLC, MISSISSIPPI 1182296 MISSISSIPPI
Headquarter of TRUVIEW BSI, LLC, KENTUCKY 1383520 KENTUCKY
Headquarter of TRUVIEW BSI, LLC, COLORADO 20231815202 COLORADO
Headquarter of TRUVIEW BSI, LLC, FLORIDA M19000007272 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NJKQF77JJKU1 2024-12-14 225 BROADHOLLOW RD, STE 304, MELVILLE, NY, 11747, 4899, USA 225 BROADHOLLOW RD, STE 304, MELVILLE, NY, 11747, 4899, USA

Business Information
URL www.truviewbsi.com
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2023-12-19
Initial Registration Date 2018-06-28
Entity Start Date 2005-04-20
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541611, 541690, 541990, 561611, 621999
Product and Service Codes AB13, B538, B599, R420, R423, R431, R499, R615

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NICHOLAS M AULETTA
Role PRESIDENT
Address 225 BROADHOLLOW RD., SUITE 304, MELVILLE, NY, 11747, USA
Government Business
Title PRIMARY POC
Name NICHOLAS M AULETTA
Role PRESIDENT
Address 225 BROADHOLLOW RD., SUITE 304, MELVILLE, NY, 11747, USA
Title ALTERNATE POC
Name WILLIAM MANNING
Role CHIEF REVENUE OFFICER
Address 25 NEWBRIDGE ROAD, SUITE 210, HICKSVILLE, NY, 11801, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRUVIEW BSI, LLC 401(K) PLAN 2023 820684693 2024-10-11 TRUVIEW BSI, LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 5162890277
Plan sponsor’s address 225 BROADHOLLOW ROAD, SUITE 304, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing NICHOLAS AULETTA
Valid signature Filed with authorized/valid electronic signature
TRUVIEW BSI, LLC 401(K) PLAN 2022 820684693 2023-07-31 TRUVIEW BSI, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 5162890277
Plan sponsor’s address 225 BROADHOLLOW ROAD, SUITE 304, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing NICHOLAS AULETTA
TRUVIEW BSI, LLC. 401(K) PLAN 2021 820684693 2022-09-06 TRUVIEW BSI, LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 5162402417
Plan sponsor’s address 25 NEWBRIDGE ROAD SUITE 210, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing NICHOLAS AULETTA
TRUVIEW BSI, LLC. 401(K) PLAN 2020 820684693 2021-06-24 TRUVIEW BSI, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 5162890273
Plan sponsor’s address 25 NEWBRIDGE ROAD SUITE 210, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing NICHOLAS AULETTA
TRUVIEW BSI, LLC. 401(K) PLAN 2019 820684693 2020-07-17 TRUVIEW BSI, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 5162402417
Plan sponsor’s address 25 NEWBRIDGE ROAD SUITE 210, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing NICHOLAS AULETTA
TRUVIEW BSI, LLC. 401(K) PLAN 2018 820684693 2019-07-05 TRUVIEW BSI, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 5162402417
Plan sponsor’s address 25 NEWBRIDGE ROAD, SUITE 210, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2019-07-05
Name of individual signing NICHOLAS AULETTA
TRUVIEW BSI, LLC 401(K) PLAN 2017 820684693 2018-10-14 TRUVIEW BSI, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561600
Sponsor’s telephone number 5162890273
Plan sponsor’s address 25 NEWBRIDGE ROAD SUITE 210, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2018-10-14
Name of individual signing NICHOLAS AULETTA

DOS Process Agent

Name Role Address
TRUVIEW BSI, LLC DOS Process Agent 225 Broadhollow Road, Suite 304, Melville, NY, United States, 11747

History

Start date End date Type Value
2019-04-25 2023-04-04 Address 25 NEWBRIDGE ROAD, SUITE 210, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2018-01-02 2019-04-25 Address 25 NEWBRIDGE ROAD, SUITE 210, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2017-12-20 2018-01-02 Address 25 NEWBRIDGE ROAD, SUITE 210, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2015-04-02 2017-12-20 Address 390 RXR PLAZA LOBBY LEVEL, WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2005-04-20 2015-04-02 Address 194 EAB PLAZA LOBBY LEVEL, WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230404000413 2023-04-04 BIENNIAL STATEMENT 2023-04-01
210401060685 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190425060308 2019-04-25 BIENNIAL STATEMENT 2019-04-01
180102000489 2018-01-02 CERTIFICATE OF MERGER 2018-01-02
171220000272 2017-12-20 CERTIFICATE OF CHANGE 2017-12-20
170405006653 2017-04-05 BIENNIAL STATEMENT 2017-04-01
170224000520 2017-02-24 CERTIFICATE OF AMENDMENT 2017-02-24
150402006058 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130501006034 2013-05-01 BIENNIAL STATEMENT 2013-04-01
110512002520 2011-05-12 BIENNIAL STATEMENT 2011-04-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV 95332A19A0006 2019-09-30 No data No data
Unique Award Key CONT_IDV_95332A19A0006_9577
Awarding Agency Department of the Treasury
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 0.00

Description
Title NCCC DRUG SCREENING EXERCISE OY 4.
NAICS Code 621511: MEDICAL LABORATORIES
Product and Service Codes AN71: R&D- MEDICAL: SPECIALIZED MEDICAL SERVICES (BASIC RESEARCH)

Recipient Details
Recipient TRUVIEW BSI LLC
UEI NJKQF77JJKU1
Recipient Address UNITED STATES, 25 NEWBRIDGE RD STE 210, HICKSVILLE, NASSAU, NEW YORK, 118012887

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9784897306 2020-05-02 0235 PPP 25 Newbridge Rd Suite 210, HICKSVILLE, NY, 11801
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 435090
Loan Approval Amount (current) 435090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HICKSVILLE, NASSAU, NY, 11801-1000
Project Congressional District NY-03
Number of Employees 57
NAICS code 561613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 439924.33
Forgiveness Paid Date 2021-06-09
8177778403 2021-02-13 0235 PPS 25 Newbridge Rd Ste 210, Hicksville, NY, 11801-2887
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 431229
Loan Approval Amount (current) 431229
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hicksville, NASSAU, NY, 11801-2887
Project Congressional District NY-03
Number of Employees 93
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 435068.71
Forgiveness Paid Date 2022-02-22

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2328022 TRUVIEW BSI LLC TRUVIEW BSI LLC NJKQF77JJKU1 225 BROADHOLLOW RD, STE 304, MELVILLE, NY, 11747-4899
Capabilities Statement Link -
Phone Number 516-289-0273
Fax Number 516-289-0273
E-mail Address nmauletta@truviewbsi.com
WWW Page www.truviewbsi.com
E-Commerce Website -
Contact Person NICHOLAS AULETTA
County Code (3 digit) 103
Congressional District 01
Metropolitan Statistical Area 5380
CAGE Code 85T85
Year Established 2005
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative TruView BSI, LLC is a U.S. Dept of Veterans Affairs-verified Service-Disabled Veteran-Owned Small Business that performs contract background screening and investigative services to over 500 Clients throughout the U.S. Established in 2005, TruView is “Born of Tradition, Enabled by Technology, Powered by People.” We achieve Client success by combining modern technology with expert human analysis and Client responsiveness. Our robust Client portfolio ranges from government agencies to professional firms and international companies. With over 100 investigators and research analysts, TruView's core service capability includes: • Pre-Employment Screening • Compliance Screening • Complex Background and Clearance Investigations • Worldwide Screens • Intelligence Services • Drug Screening • Fraud Investigations • Civil Rights/Workplace Investigations • Surveillance Operations • Undercover Operations • Integrity and Compliance Monitoring
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Background Screens, Background Investigations, Pre-Employment Screens, Criminal Background Checks, Compliance Screens, Drug Screens, Clearance Investigations, Investigations, Workplace Investigations, Surveillance Ops, Accident Investigations, Workers Comp Investigations, Financial Investigations, Fraud Investigations, Compliance Investigations, Undercover Ops, Civil Rights Investigations, Integrity Monitoring, Intelligence Analysis, Applied Covert Tech, OSINT, HUMINT, Vendor Screening
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Nicholas M Auletta
Role President

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2021-09-09
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2026-09-09

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 621999
NAICS Code's Description All Other Miscellaneous Ambulatory Health Care Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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