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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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VW TRANS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 455094961 2024-05-21 VW TRANS LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 485990
Sponsor’s telephone number 8455624040
Plan sponsor’s address 17-23 DICKSON ST., NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing SUSAN DERHAM
VW TRANS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 455094961 2023-06-08 VW TRANS LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 485990
Sponsor’s telephone number 8455624040
Plan sponsor’s address 17-23 DICKSON ST., NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing SUSAN DERHAM
VW TRANS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 455094961 2022-05-19 VW TRANS LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 485990
Sponsor’s telephone number 8455624040
Plan sponsor’s address 17-23 DICKSON ST., NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing SUSAN DERHAM
VW TRANS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 455094961 2021-05-11 VW TRANS LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 485990
Sponsor’s telephone number 8455624040
Plan sponsor’s address 17-23 DICKSON ST., NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing SUSAN DERHAM
VW TRANS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 455094961 2020-06-15 VW TRANS LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 485990
Sponsor’s telephone number 8455624040
Plan sponsor’s address 17-23 DICKSON ST., NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing SUSAN DERHAM
VW TRANS LLC 401 K PROFIT SHARING PLAN TRUST 2018 455094961 2019-07-12 VW TRANS LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 485990
Sponsor’s telephone number 8455624040
Plan sponsor’s address 17-23 DICKSON ST., NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing SUSAN DERHAM
VW TRANS LLC 401 K PROFIT SHARING PLAN TRUST 2017 455094961 2018-06-12 VW TRANS LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 485990
Sponsor’s telephone number 8455624040
Plan sponsor’s address 17-23 DICKSON ST., NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing SUSAN DERHAM
VW TRANS LLC 401 K PROFIT SHARING PLAN TRUST 2016 455094961 2017-07-18 VW TRANS LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 485990
Sponsor’s telephone number 8455624040
Plan sponsor’s address 17-23 DICKSON ST., NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing SUSAN DERHAN

DOS Process Agent

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5231437103 2020-04-13 0202 PPP 17 DICKSON ST, NEWBURGH, NY, 12550-5831
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 270495
Loan Approval Amount (current) 270495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEWBURGH, ORANGE, NY, 12550-5831
Project Congressional District NY-18
Number of Employees 75
NAICS code 485991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 16194
Originating Lender Name NBT Bank National Association
Originating Lender Address Lakeville, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 272873.87
Forgiveness Paid Date 2021-03-10
5472688301 2021-01-25 0202 PPS 17 Dickson St # 23, Newburgh, NY, 12550-5831
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 270495
Loan Approval Amount (current) 270495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Newburgh, ORANGE, NY, 12550-5831
Project Congressional District NY-18
Number of Employees 77
NAICS code 485410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 16194
Originating Lender Name NBT Bank National Association
Originating Lender Address Lakeville, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 272451.46
Forgiveness Paid Date 2021-10-20

Related by officers

No related officers

Related by address

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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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