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  5. SPENSIERI DIVERSIFIED, LLC

SPENSIERI DIVERSIFIED, LLC

Branch

Company Details

Name: SPENSIERI DIVERSIFIED, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2010 (15 years ago)
Branch of: SPENSIERI DIVERSIFIED, LLC, Florida (Company Number L09000001955)
Entity Number: 3928127
ZIP code: 13209
County: Onondaga
Place of Formation: Florida
Address: 15 DWIGHT PARK DR, SYRACUSE, NY, United States, 13209

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPENSIERI DIVERSIFIED, L.L.C. 401(K) PROFIT SHARING PLAN 2023 264073098 2024-06-25 SPENSIERI DIVERSIFIED, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-05
Business code 238900
Sponsor’s telephone number 3154517760
Plan sponsor’s address 15 DWIGHT PARK DRIVE, SYRACUSE, NY, 13209

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing JASON BIANCHI
Role Employer/plan sponsor
Date 2024-06-25
Name of individual signing JASON BIANCHI
SPENSIERI DIVERSIFIED, L.L.C. 401(K) PROFIT SHARING PLAN 2022 264073098 2023-09-20 SPENSIERI DIVERSIFIED, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-05
Business code 238900
Sponsor’s telephone number 3154517760
Plan sponsor’s address 15 DWIGHT PARK DRIVE, SYRACUSE, NY, 13209

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing JASON BIANCHI
Role Employer/plan sponsor
Date 2023-09-20
Name of individual signing JASON BIANCHI
SPENSIERI DIVERSIFIED, L.L.C. 401(K) PROFIT SHARING PLAN 2021 264073098 2022-09-12 SPENSIERI DIVERSIFIED, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-05
Business code 238900
Sponsor’s telephone number 3154517760
Plan sponsor’s address 15 DWIGHT PARK DRIVE, SYRACUSE, NY, 13209

Signature of
Role Plan administrator
Date 2022-09-10
Name of individual signing JASON BIANCHI
Role Employer/plan sponsor
Date 2022-09-10
Name of individual signing JASON BIANCHI
SPENSIERI DIVERSIFIED, L.L.C. 401(K) PROFIT SHARING PLAN 2020 264073098 2021-07-15 SPENSIERI DIVERSIFIED, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-05
Business code 238900
Sponsor’s telephone number 3154517760
Plan sponsor’s address 15 DWIGHT PARK DRIVE, SYRACUSE, NY, 13209

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing JASON BIANCHI
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing JASON BIANCHI
SPENSIERI DIVERSIFIED, L.L.C. 401(K) PROFIT SHARING PLAN 2019 264073098 2020-10-08 SPENSIERI DIVERSIFIED, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-05
Business code 238900
Sponsor’s telephone number 3154517760
Plan sponsor’s address 15 DWIGHT PARK DRIVE, SYRACUSE, NY, 13209

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing JASON BIANCHI
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing JASON BIANCHI
SPENSIERI DIVERSIFIED, L.L.C. 401(K) PROFIT SHARING PLAN 2018 264073098 2019-07-01 SPENSIERI DIVERSIFIED, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-05
Business code 238900
Sponsor’s telephone number 3154517760
Plan sponsor’s address 15 DWIGHT PARK DRIVE, SYRACUSE, NY, 13209

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing JASON BIANCHI
Role Employer/plan sponsor
Date 2019-07-01
Name of individual signing JASON BIANCHI
SPENSIERI DIVERSIFIED, L.L.C. 401(K) PROFIT SHARING PLAN 2017 264073098 2018-10-02 SPENSIERI DIVERSIFIED, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-05
Business code 238900
Sponsor’s telephone number 3154517760
Plan sponsor’s address 15 DWIGHT PARK DRIVE, SYRACUSE, NY, 13209

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing JASON BIANCHI
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing JASON BIANCHI
SPENSIERI DIVERSIFIED, L.L.C. 401(K) PROFIT SHARING PLAN 2016 264073098 2017-10-13 SPENSIERI DIVERSIFIED, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-05
Business code 238900
Sponsor’s telephone number 3154517760
Plan sponsor’s address 15 DWIGHT PARK DRIVE, SYRACUSE, NY, 13209

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JASON BIANCHI
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing JASON BIANCHI
SPENSIERI DIVERSIFIED, L.L.C. 401(K) PROFIT SHARING PLAN 2015 264073098 2017-01-06 SPENSIERI DIVERSIFIED, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-01-05
Business code 238900
Sponsor’s telephone number 3154517760
Plan sponsor’s address 15 DWIGHT PARK DRIVE, SYRACUSE, NY, 13209

Signature of
Role Plan administrator
Date 2016-12-19
Name of individual signing JASON BIANCHI
Role Employer/plan sponsor
Date 2016-12-19
Name of individual signing JASON BIANCHI
SPENSIERI DIVERSIFIED, L.L.C. 401(K) PROFIT SHARING PLAN 2015 264073098 2016-10-17 SPENSIERI DIVERSIFIED, LLC 60
Three-digit plan number (PN) 001
Effective date of plan 1981-01-05
Business code 238900
Sponsor’s telephone number 3154517760
Plan sponsor’s address 15 DWIGHT PARK DRIVE, SYRACUSE, NY, 13209

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JASON BIANCHI
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing JASON BIANCHI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 15 DWIGHT PARK DR, SYRACUSE, NY, United States, 13209

Filings

Filing Number Date Filed Type Effective Date
140318006011 2014-03-18 BIENNIAL STATEMENT 2014-03-01
120501002135 2012-05-01 BIENNIAL STATEMENT 2012-03-01
100324000156 2010-03-24 APPLICATION OF AUTHORITY 2010-03-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339474884 0215800 2013-11-06 STEWARD STANDPIPE, THORENDEN PARK, SYRACUSE, NY, 13201
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-11-06
Emphasis L: LOCALTARG, N: CTARGET, P: LOCALTARG
Case Closed 2013-11-06
313764110 0213100 2011-06-28 1825 NEW YORK 22, KEESEVILLE, NY, 12944
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2011-06-28
Emphasis S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, L: LOCALTARG, L: FALL
Case Closed 2011-08-22

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B04
Issuance Date 2011-07-01
Abatement Due Date 2011-07-11
Current Penalty 1500.0
Initial Penalty 2040.0
Nr Instances 1
Nr Exposed 1
Gravity 05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1640527207 2020-04-15 0248 PPP 15 DWIGHT PARK DR, SYRACUSE, NY, 13209-1029
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67892.5
Loan Approval Amount (current) 67892.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50256
Servicing Lender Name Solvay Bank
Servicing Lender Address 1537, Milton Ave, Solvay, NY, 13209-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SYRACUSE, ONONDAGA, NY, 13209-1029
Project Congressional District NY-22
Number of Employees 6
NAICS code 238320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 50256
Originating Lender Name Solvay Bank
Originating Lender Address Solvay, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68776.99
Forgiveness Paid Date 2021-08-05
4818278300 2021-01-23 0248 PPS 15 Dwight Park Dr, Syracuse, NY, 13209-1029
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67912
Loan Approval Amount (current) 67912
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50256
Servicing Lender Name Solvay Bank
Servicing Lender Address 1537, Milton Ave, Solvay, NY, 13209-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Syracuse, ONONDAGA, NY, 13209-1029
Project Congressional District NY-22
Number of Employees 5
NAICS code 238990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 50256
Originating Lender Name Solvay Bank
Originating Lender Address Solvay, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68515.66
Forgiveness Paid Date 2021-12-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1965053 Intrastate Non-Hazmat 2023-08-26 25000 2022 1 1 Private(Property)
Legal Name SPENSIERI DIVERSIFIED LLC
DBA Name -
Physical Address 15 DWIGHT PARK DRIVE, SYRACUSE, NY, 13209, US
Mailing Address PO BOX 502, SYRACUSE, NY, 13209, US
Phone (315) 451-7760
Fax (315) 451-7625
E-mail JCBIANCHI@MSN.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
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 1
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 5
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 1

Inspections
Unique report number of the inspection SPC0179166
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-24
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit GMC
License plate of the main unit 73950ND
License state of the main unit NY
Vehicle Identification Number of the main unit 1GD39SE79PF214864
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-08-24
Code of the violation 3922C
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 1
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver

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Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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