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HV SHRED INC.

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Company Details

Name: HV SHRED INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2007 (18 years ago)
Entity Number: 3586248
ZIP code: 12570
County: Dutchess
Place of Formation: New York
Address: 16 GRIFFEN STREET, POUGHQUAG, NY, United States, 12570
Principal Address: 16 GRIFFEN ST, POUGHQUAG, NY, United States, 12570

Contact Details

Phone +1 845-705-7279

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SEAN FREDRICKS Chief Executive Officer 16 GRIFFEN ST, POUGHQUAG, NY, United States, 12570

DOS Process Agent

Name Role Address
JUDITH PAPO DOS Process Agent 16 GRIFFEN STREET, POUGHQUAG, NY, United States, 12570

Links between entities

Type:
Headquarter of
Company Number:
2738670
State:
CONNECTICUT
CONNECTICUT profile:

U.S. Small Business Administration Profile

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
845-226-7811
Contact Person:
JASON FREDRICKS
User ID:
P1179872
Trade Name:
LEGAL SHRED

Unique Entity ID

Unique Entity ID:
LLFYYMHSNDK5
CAGE Code:
5VHV5
UEI Expiration Date:
2026-04-03

Business Information

Doing Business As:
LEGAL SHRED
Activation Date:
2025-04-07
Initial Registration Date:
2010-01-28

Commercial and government entity program

CAGE number:
5VHV5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-07
CAGE Expiration:
2030-04-07
SAM Expiration:
2026-04-03

Contact Information

POC:
JASON FREDRICKS
Corporate URL:
http://www.legalshred.com

Licenses

Number Type Date Description
BIC-489180 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-489180

History

Start date End date Type Value
2025-06-09 2025-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-05 2025-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-19 2025-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-19 2025-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-19 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210209060327 2021-02-09 BIENNIAL STATEMENT 2019-10-01
180719006178 2018-07-19 BIENNIAL STATEMENT 2017-10-01
151015006011 2015-10-15 BIENNIAL STATEMENT 2015-10-01
131010006107 2013-10-10 BIENNIAL STATEMENT 2013-10-01
111020002687 2011-10-20 BIENNIAL STATEMENT 2011-10-01

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-225212 Office of Administrative Trials and Hearings Issued Early Settlement 2022-10-31 No data No data A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register to the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application.
TWC-219018 Office of Administrative Trials and Hearings Issued Settled 2019-08-16 1000 2020-09-08 Failure to maintain annual financial statements in a format proscribed by the Commission

USAspending Awards / Contracts

Procurement Instrument Identifier:
47QSMA23D08QB
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2023-07-20
Description:
FEDERAL SUPPLY SCHEDULE CONTRACT
Naics Code:
561990: ALL OTHER SUPPORT SERVICES
Product Or Service Code:
R799: SUPPORT- MANAGEMENT: OTHER
Procurement Instrument Identifier:
36C24223P0312
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
20400.00
Base And Exercised Options Value:
20400.00
Base And All Options Value:
39600.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2023-01-01
Description:
OPTION YEAR 1: ON-SITE DOCUMENT DESTRUCTION AND SHREDDING SERVICES FOR HVHCS - CASTLE POINT AND MONTROSE
Naics Code:
561990: ALL OTHER SUPPORT SERVICES
Product Or Service Code:
R614: SUPPORT- ADMINISTRATIVE: PAPER SHREDDING
Procurement Instrument Identifier:
36C24223P0048
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
7500.00
Base And Exercised Options Value:
7500.00
Base And All Options Value:
7500.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2022-10-11
Description:
EMERGENCY TEMPORARY (3 MONTH) DOCUMENT AND MATERIAL SHREDDING AND DESTRUCTION SERVICES FOR HUDSON VALLEY HEALTHCARE SYSTEM - CASTLE POINT AND MONTROSE
Naics Code:
561990: ALL OTHER SUPPORT SERVICES
Product Or Service Code:
R614: SUPPORT- ADMINISTRATIVE: PAPER SHREDDING

USAspending Awards / Financial Assistance

Date:
2022-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1850000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-07
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:
339300.00
Total Face Value Of Loan:
339300.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$339,300
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$339,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$342,191.02
Servicing Lender:
Tompkins Community Bank
Use of Proceeds:
Payroll: $339,300

Motor Carrier Census

DBA Name:
LEGAL SHRED
Carrier Operation:
Interstate
Fax:
(845) 227-7279
Add Date:
2008-01-22
Operation Classification:
Private(Property)
power Units:
15
Drivers:
15
Inspections:
28
FMCSA Link:

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State