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VESCIO FAMILY ADVISORS, LLC

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Company Details

Name: VESCIO FAMILY ADVISORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Sep 2010 (15 years ago)
Entity Number: 3993044
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 7-11 SOUTH BROADWAY, SUITE 308, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
VESCIO FAMILY ADVISORS, LLC DOS Process Agent 7-11 SOUTH BROADWAY, SUITE 308, WHITE PLAINS, NY, United States, 10601

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
WT6LKNGNCLX7
CAGE Code:
8UB56
UEI Expiration Date:
2022-01-12

Business Information

Division Name:
VESCIO FAMILY ADVISORS LLC
Division Number:
VESCIO FAM
Activation Date:
2021-01-20
Initial Registration Date:
2021-01-12

Form 5500 Series

Employer Identification Number (EIN):
273435057
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:

History

Start date End date Type Value
2014-09-03 2025-05-27 Address 7-11 SOUTH BROADWAY, SUITE 308, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2012-09-10 2014-09-03 Address 34 SOUTH BROADWAY, SUITE 409, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2010-09-07 2012-09-10 Address 20 NORTH BROADWAY, C-110, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250527002457 2025-05-27 BIENNIAL STATEMENT 2025-05-27
180904008957 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160906007232 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140903006804 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120910006153 2012-09-10 BIENNIAL STATEMENT 2012-09-01

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
186428.00
Total Face Value Of Loan:
186428.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
212060.00
Total Face Value Of Loan:
212060.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
212060
Current Approval Amount:
212060
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
214386.77
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
186428
Current Approval Amount:
186428
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
187572.46

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State