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  5. UPSTATE COMPANIES I LLC

UPSTATE COMPANIES I LLC

Headquarter

Company Details

Name: UPSTATE COMPANIES I LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jun 2012 (13 years ago)
Entity Number: 4254899
ZIP code: 13809
County: Chenango
Place of Formation: New York
Address: 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, United States, 13809

DOS Process Agent

Name Role Address
UPSTATE COMPANIES I LLC DOS Process Agent 1690 STATE HIGHWAY 8, MOUNT UPTON, NY, United States, 13809

Agent

Name Role
Registered Agent Revoked Agent

Links between entities

Type:
Headquarter of
Company Number:
M17000000334
State:
FLORIDA
URL:
View linked company profile

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Website:
WWW.UPSTATE-COS.COM
Phone Number:
607-867-4025
E-mail Address:
laurap@upstatecompany.com
Contact Person:
LAURA PEGG
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2259494

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:
KCFWDVJH2N16
CAGE Code:
7ZDP8
UEI Expiration Date:
2024-07-10

Business Information

URL:
WWW.UPSTATE-COS.COM
Division Name:
UPSTATE COMPANIES I, LLC
Activation Date:
2023-07-13
Initial Registration Date:
2017-10-24

Form 5500 Series

Employer Identification Number (EIN):
455454043
Plan Year:
2023
Number Of Participants:
62
Sponsors Telephone Number:
6078674025
File:
View File
Plan Year:
2022
Number Of Participants:
73
Sponsors Telephone Number:
6078674025
File:
View File
Plan Year:
2021
Number Of Participants:
70
Sponsors Telephone Number:
6078674025
File:
View File
Plan Year:
2020
Number Of Participants:
80
Sponsors Telephone Number:
6078674025
File:
View File
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:
6078674025
File:
View File

Permits

Number Date End date Type Address
71020 2020-11-06 2025-11-05 Mined land permit West side of Rt 8, southwest of Mt. Upton.

History

Start date End date Type Value
2012-06-06 2018-06-28 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231129019820 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
221108003497 2022-11-08 BIENNIAL STATEMENT 2022-06-01
200609060585 2020-06-09 BIENNIAL STATEMENT 2020-06-01
180628006234 2018-06-28 BIENNIAL STATEMENT 2018-06-01
160726006017 2016-07-26 BIENNIAL STATEMENT 2016-06-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
47PC1118C0001
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Awarding Agency Name:
General Services Administration
Performance Start Date:
2018-09-13
Total Dollars Obligated:
909342.66
Current Total Value Of Award:
909342.66
Potential Total Value Of Award:
909342.66
Description:
MOD PS0002 IS ISSUED FOR SOW DATED 8-16-2018 - INCLUDES ITEMS FOR THE CLERKS AND PROBATION RENOVATION TO INCLUDE: INFILL OF CEILING HOLES, SECURITY INFRASTRUCTURE CHANGES, IT HVAC WORK, AND CORRIDOR DOOR REVISIONS. THE CONTRACTOR WILL DO THIS WORK IN ACCORDANCE TO THEIR PROPOSAL, DATED 9/5/2018. THE CONTRACT IS HEREBY INCREASE FROM $869,230.02 BY $40,112.64 TO $909,342.66
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
Z1AA: MAINTENANCE OF OFFICE BUILDINGS
Procurement Instrument Identifier:
47PC1518P0008
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Awarding Agency Name:
General Services Administration
Performance Start Date:
2018-08-06
Total Dollars Obligated:
19099.50
Current Total Value Of Award:
19099.50
Potential Total Value Of Award:
19099.50
Description:
MODIFICATION TO INSTALL A TIMER AND ASSOCIATED WIRING DEVICES TO REGULATE THE BUILDING EXHAUST SYSTEM SO THE SHOWERS CAN BE USED WITHOUT CREATING A MOLD PROBLEM BINGHAMTON USCH&FB, NY.
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
Z2AA: REPAIR OR ALTERATION OF OFFICE BUILDINGS

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
1512500.00
Total Face Value Of Loan:
1512500.00
Date:
2020-04-08
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:
1488600.00
Total Face Value Of Loan:
1488600.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-12-17
Type:
Planned
Address:
BROOME COUNTY OF VETERANS RESOURCE CENTER CORNER OF FREDERICK STREET AND STATE STREET, BINGHAMTON, NY, 13901
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-12-02
Type:
Referral
Address:
RED MILL APARTMENTS, NEW BERLIN, NY, 13411
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-10-02
Type:
Complaint
Address:
78 EXCHANGE STREET, BINGHAMTON, NY, 13905
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2018-01-25
Type:
Planned
Address:
6650 KIRKVILLE RD, EAST SYRACUSE, NY, 13057
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1512500
Current Approval Amount:
1512500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1529738.36
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1488600
Current Approval Amount:
1488600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1506463.2

Related by officers

Registered Agent Revoked

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Related by address

1690 STATE HIGHWAY 8, MOUNT UPTON, NY, United States, 13809

1690 STATE HIGHWAY 8, LLC CIVIL CONSTRUCTION GROUP, LLC RBD TRANSPORTS, LLC N560GT LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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