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VELARDO SITE MANAGEMENT INC.

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Company Details

Name: VELARDO SITE MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2013 (12 years ago)
Entity Number: 4494854
ZIP code: 10562
County: Westchester
Place of Formation: New York
Address: 100 PINESBRIDGE ROAD, OSSINING, NY, United States, 10562
Principal Address: 100 PINESBRIDGE RD., OSSINING, NY, United States, 10562

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 PINESBRIDGE ROAD, OSSINING, NY, United States, 10562

Chief Executive Officer

Name Role Address
MICHELE VELARDO Chief Executive Officer 100 PINESBRIDGE RD., OSSINING, NY, United States, 10562

Links between entities

Type:
Headquarter of
Company Number:
1282507
State:
CONNECTICUT

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.

CAGE Code:
7ZUB9
UEI Expiration Date:
2018-11-10

Business Information

Activation Date:
2017-11-14
Initial Registration Date:
2017-11-10

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7ZUB9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2022-11-17

Contact Information

POC:
MICHELE VELARDO

History

Start date End date Type Value
2013-12-03 2023-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180703006146 2018-07-03 BIENNIAL STATEMENT 2017-12-01
131203010027 2013-12-03 CERTIFICATE OF INCORPORATION 2013-12-03

USAspending Awards / Financial Assistance

Date:
2021-04-28
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:
66132.00
Total Face Value Of Loan:
66132.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
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:
40620.00
Total Face Value Of Loan:
40620.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$66,132
Date Approved:
2021-04-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$66,132
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $66,129
Utilities: $1
Jobs Reported:
12
Initial Approval Amount:
$40,620
Date Approved:
2020-06-16
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,620
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $30,465
Utilities: $5,000
Rent: $5,155

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-01-08
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State