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  5. CARVER COMPANIES PAYROLL LLC

CARVER COMPANIES PAYROLL LLC

Company Details

Name: CARVER COMPANIES PAYROLL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Dec 2013 (11 years ago)
Entity Number: 4507134
ZIP code: 12045
County: Schenectady
Place of Formation: New York
Address: 2170 River Road, P.O. Box 890, Coeymans, NY, United States, 12045

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CARVER COMPANIES HEALTH AND WELFARE PLAN 2022 464199811 2024-06-11 CARVER COMPANIES PAYROLL LLC 328
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-04-01
Business code 237990
Sponsor’s telephone number 5183556034
Plan sponsor’s mailing address 2170 RIVER RD, COEYMANS, NY, 120457737
Plan sponsor’s address 2170 RIVER RD, COEYMANS, NY, 120457737

Number of participants as of the end of the plan year
Active participants 545
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing JENNIFER VAN DE WAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-11
Name of individual signing JENNIFER VAN DE WAL
Valid signature Filed with authorized/valid electronic signature
THE CARVER COMPANIES HEALTH AND WELFARE PLAN 2021 464199811 2023-04-21 CARVER COMPANIES PAYROLL LLC 319
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-04-01
Business code 237990
Sponsor’s telephone number 5183556034
Plan sponsor’s mailing address 2170 RIVER RD, COEYMANS, NY, 120457737
Plan sponsor’s address 2170 RIVER RD, COEYMANS, NY, 120457737

Number of participants as of the end of the plan year
Active participants 328
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2023-04-21
Name of individual signing SYBIL LARAWAY
Valid signature Filed with authorized/valid electronic signature
THE CARVER COMPANIES HEALTH AND WELFARE PLAN 2020 464199811 2022-05-19 CARVER COMPANIES PAYROLL LLC 357
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-04-01
Business code 237990
Sponsor’s telephone number 5183556034
Plan sponsor’s mailing address 2170 RIVER RD, COEYMANS, NY, 120457737
Plan sponsor’s address 2170 RIVER RD, COEYMANS, NY, 120457737

Number of participants as of the end of the plan year
Active participants 319
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing SYBIL LARAWAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-19
Name of individual signing SYBIL LARAWAY
Valid signature Filed with authorized/valid electronic signature
THE CARVER COMPANIES HEALTH AND WELFARE PLAN 2019 464199811 2021-03-17 CARVER COMPANIES PAYROLL LLC 237
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-04-01
Business code 237990
Sponsor’s telephone number 5183556034
Plan sponsor’s mailing address 494 WESTERN TURNPIKE, ALTAMONT, NY, 12009
Plan sponsor’s address 494 WESTERN TURNPIKE, ALTAMONT, NY, 12009

Number of participants as of the end of the plan year
Active participants 357

Signature of
Role Plan administrator
Date 2021-03-17
Name of individual signing SYBIL LARAWAY
Valid signature Filed with authorized/valid electronic signature
THE CARVER COMPANIES HEALTH AND WELFARE PLAN 2018 464199811 2020-03-16 CARVER COMPANIES PAYROLL LLC 297
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-04-01
Business code 237990
Sponsor’s telephone number 5183556034
Plan sponsor’s mailing address 494 WESTERN TURNPIKE, ALTAMONT, NY, 12009
Plan sponsor’s address 494 WESTERN TURNPIKE, ALTAMONT, NY, 12009

Number of participants as of the end of the plan year
Active participants 237

Signature of
Role Plan administrator
Date 2020-03-16
Name of individual signing SYBIL LARAWAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-16
Name of individual signing SYBIL LARAWAY
Valid signature Filed with authorized/valid electronic signature
THE CARVER COMPANIES HEALTH AND WELFARE PLAN 2017 464199811 2019-01-24 CARVER COMPANIES PAYROLL LLC 281
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-04-01
Business code 237990
Sponsor’s telephone number 5183556034
Plan sponsor’s mailing address 494 WESTERN TURNPIKE, ALTAMONT, NY, 12009
Plan sponsor’s address 494 WESTERN TURNPIKE, ALTAMONT, NY, 12009

Number of participants as of the end of the plan year
Active participants 297
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2019-01-24
Name of individual signing SYBIL LARAWAY
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
ANTHONY V. CARDONA, JR. DOS Process Agent 2170 River Road, P.O. Box 890, Coeymans, NY, United States, 12045

History

Start date End date Type Value
2024-01-22 2025-01-28 Address 2170 River Road, P.O. Box 890, Coeymans, NY, 12045, USA (Type of address: Service of Process)
2013-12-31 2024-01-22 Address 494 WESTERN TURNPIKE, ALTAMONT, NY, 12009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250128003024 2025-01-27 CERTIFICATE OF AMENDMENT 2025-01-27
240122002773 2024-01-22 BIENNIAL STATEMENT 2024-01-22
191203060070 2019-12-03 BIENNIAL STATEMENT 2019-12-01
191008060549 2019-10-08 BIENNIAL STATEMENT 2017-12-01
140502000785 2014-05-02 CERTIFICATE OF PUBLICATION 2014-05-02
140305000489 2014-03-05 CERTIFICATE OF CHANGE 2014-03-05
131231010121 2013-12-31 ARTICLES OF ORGANIZATION 2013-12-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6218317004 2020-04-06 0248 PPP 494 Western Turnpike, ALTAMONT, NY, 12009-2007
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7158200
Loan Approval Amount (current) 7158200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALTAMONT, ALBANY, NY, 12009-2007
Project Congressional District NY-20
Number of Employees 464
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7243313.94
Forgiveness Paid Date 2021-06-22

Related by officers

ANTHONY V. CARDONA, JR.

CANADAY SWEEPERS, INC. CARPOL PROPERTIES, LLC NEW LOUDON CLEANERS, INC. CARVER STEVEDORING SERVICES, INC. COEYMANS' MARINE TOWING LLC

Related by address

2170 River Road, P.O. Box 890, Coeymans, NY, United States, 12045

CARDONA DEVELOPMENT GROUP, LLC CTG POLO, LLC MIDDLEBURGH MEADOWS, LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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