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  5. VESCIO FAMILY ADVISORS, LLC

VESCIO FAMILY ADVISORS, LLC

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WT6LKNGNCLX7 2022-01-12 7-11 S BROADWAY STE 308, WHITE PLAINS, NY, 10601, 3520, USA 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507, USA

Business Information
URL VescioCPA.com
Division Name VESCIO FAMILY ADVISORS LLC
Division Number VESCIO FAM
Congressional District 17
State/Country of Incorporation NY, USA
Activation Date 2021-01-20
Initial Registration Date 2021-01-12
Entity Start Date 2010-09-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 525920, 541211, 541213, 541219

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHRISTOPHER VESCIO
Address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507, USA
Government Business
Title PRIMARY POC
Name CHRISTOPHER VESCIO
Address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VESCIO FAMILY ADVISORS, LLC 401K PLAN 2023 273435057 2024-09-09 VESCIO FAMILY ADVISORS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing CHRISTOPHER VESCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-09
Name of individual signing CHRISTOPHER VESCIO
Valid signature Filed with authorized/valid electronic signature
VESCIO FAMILY ADVISORS, LLC CASH BALANCE PLAN 2023 273435057 2024-09-09 VESCIO FAMILY ADVISORS, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing CHRISTOPHER VESCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-09
Name of individual signing CHRISTOPHER VESCIO
Valid signature Filed with authorized/valid electronic signature
VESCIO FAMILY ADVISORS, LLC CASH BALANCE PLAN 2022 273435057 2023-10-10 VESCIO FAMILY ADVISORS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507
VESCIO FAMILY ADVISORS, LLC 401K PLAN 2022 273435057 2023-10-10 VESCIO FAMILY ADVISORS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507
VESCIO FAMILY ADVISORS, LLC 401K PLAN 2021 273435057 2022-10-12 VESCIO FAMILY ADVISORS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507
VESCIO FAMILY ADVISORS, LLC CASH BALANCE PLAN 2021 273435057 2022-10-12 VESCIO FAMILY ADVISORS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507
VESCIO FAMILY ADVISORS, LLC 401K PLAN 2020 273435057 2021-09-13 VESCIO FAMILY ADVISORS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507
VESCIO FAMILY ADVISORS, LLC CASH BALANCE PLAN 2020 273435057 2021-09-13 VESCIO FAMILY ADVISORS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 403, BEDFORD HILLS, NY, 10507
VESCIO FAMILY ADVISORS, LLC 401K PLAN 2019 273435057 2020-10-05 VESCIO FAMILY ADVISORS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 7-11 SOUTH BROADWAY, SUITE 308, WHITE PLAINS, NY, 10601
VESCIO FAMILY ADVISORS, LLC CASH BALANCE PLAN 2019 273435057 2020-10-05 VESCIO FAMILY ADVISORS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9143589888
Plan sponsor’s address 7-11 SOUTH BROADWAY, SUITE 308, WHITE PLAINS, NY, 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

History

Start date End date Type Value
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
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
101221000703 2010-12-21 CERTIFICATE OF PUBLICATION 2010-12-21
100907000703 2010-09-07 ARTICLES OF ORGANIZATION 2010-09-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6022817108 2020-04-14 0202 PPP 7-11 South Broadway STE 308, WHITE PLAINS, NY, 10601
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 212060
Loan Approval Amount (current) 212060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WHITE PLAINS, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 8
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 214386.77
Forgiveness Paid Date 2021-05-21
4195948401 2021-02-06 0202 PPS 7-11 S Broadway Ste 308, White Plains, NY, 10601-3520
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 186428
Loan Approval Amount (current) 186428
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-3520
Project Congressional District NY-16
Number of Employees 14
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 187572.46
Forgiveness Paid Date 2021-09-22

Related by officers

No related officers

Related by address

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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