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  5. VW TRANS, LLC

VW TRANS, LLC

Company Details

Name: VW TRANS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Apr 2012 (13 years ago)
Entity Number: 4230602
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 17-23 DICKSON STREET, NEWBURGH, NY, United States, 12550

DOS Process Agent

Name Role Address
VW TRANS, LLC DOS Process Agent 17-23 DICKSON STREET, NEWBURGH, NY, United States, 12550

Form 5500 Series

Employer Identification Number (EIN):
455094961
Plan Year:
2023
Number Of Participants:
57
Sponsors Telephone Number:
8455624040
File:
View File
Plan Year:
2022
Number Of Participants:
57
Sponsors Telephone Number:
8455624040
File:
View File
Plan Year:
2021
Number Of Participants:
64
Sponsors Telephone Number:
8455624040
File:
View File
Plan Year:
2020
Number Of Participants:
66
Sponsors Telephone Number:
8455624040
File:
View File
Plan Year:
2019
Number Of Participants:
63
Sponsors Telephone Number:
8455624040
File:
View File

History

Start date End date Type Value
2012-04-13 2024-04-18 Address 17-23 DICKSON STREET, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240418000650 2024-04-18 BIENNIAL STATEMENT 2024-04-18
140626002247 2014-06-26 BIENNIAL STATEMENT 2014-04-01
120720000278 2012-07-20 CERTIFICATE OF PUBLICATION 2012-07-20
120413000181 2012-04-13 ARTICLES OF ORGANIZATION 2012-04-13

USAspending Awards / Financial Assistance

Date:
2021-12-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-25
Link:
View on USAspending
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:
270495.00
Total Face Value Of Loan:
270495.00
Date:
2020-04-13
Link:
View on USAspending
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:
270495.00
Total Face Value Of Loan:
270495.00
Date:
2020-04-13
Link:
View on USAspending
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:
-241750.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
270495
Current Approval Amount:
270495
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
272873.87
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
270495
Current Approval Amount:
270495
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
272451.46

Related by officers

No related officers

Related by address

17-23 DICKSON STREET, NEWBURGH, NY, United States, 12550

157 S ROBINSON AVENUE, LLC ROBINALLEY ENTERPRISES, LLC VISCONTI BUS SERVICE, LLC VISCONTI LIMOUSINE SERVICE, LLC TRANSPORTATION TRADER PUBLISHING, INC. VISCONTI GROUND TRANSPORT, LLC VISCONTI MANAGEMENT GROUP, LTD.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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