| Name: | VARIDIRECT SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2009 (16 years ago) |
| Entity Number: | 3771686 |
| ZIP code: | 11101 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5-39 46 Avenue, Long Island City, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7G0X9 | Obsolete | Non-Manufacturer | 2015-09-10 | 2024-03-02 | 2022-02-23 | No data | |||||||||||||
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| POC | KENNETH WIDDER |
| Phone | +1 212-913-9600 |
| Address | 3 NORTHVIEW CT, PLEASANTVILLE, NY, 10570 1411, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VARIDIRECT SOLUTIONS 401(K) PROFIT SHARING PLAN | 2021 | 264203023 | 2022-10-10 | VARIDIRECT SOLUTIONS INC. | 61 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | JAMES WEGNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 2129139600 |
| Plan sponsor’s address | 5-39 46TH AVE., LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | JAMES WEGNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 2129139600 |
| Plan sponsor’s address | 5-39 46TH AVE., LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-11 |
| Name of individual signing | JAMES WEGNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 2129139600 |
| Plan sponsor’s address | 5-39 46TH AVE, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-08 |
| Name of individual signing | JAMES WEGNER |
| Role | Employer/plan sponsor |
| Date | 2019-07-08 |
| Name of individual signing | JAMES WEGNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 2129139600 |
| Plan sponsor’s address | 5-39 46TH AVE, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-02 |
| Name of individual signing | JAMES WEGNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 2129139600 |
| Plan sponsor’s address | 5-25 46TH AVENUE, LONG ISLAND CITY, NY, 11101 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-11 |
| Name of individual signing | JAMES WEGNER |
| Role | Employer/plan sponsor |
| Date | 2017-05-11 |
| Name of individual signing | JAMES WEGNER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5-39 46 Avenue, Long Island City, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| JAMES WEGNER | Chief Executive Officer | 5-39 46 AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201001471 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 220118000643 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 090205000784 | 2009-02-05 | CERTIFICATE OF INCORPORATION | 2009-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9796587010 | 2020-04-09 | 0202 | PPP | 5 39 46th Avenue, LONG ISLAND CITY, NY, 11101-0001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7422198308 | 2021-01-28 | 0202 | PPS | 539 46th Ave, Long Island City, NY, 11101-5214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3343677 | Interstate | 2023-02-28 | 60000 | 2022 | 1 | 1 | Auth. For Hire, 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
