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VANQUISH GROUP INC.

Company Details

Name: VANQUISH GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2014 (11 years ago)
Entity Number: 4612494
ZIP code: 94109
County: Queens
Place of Formation: New York
Address: 1868 Van Ness Avenue, Apt 503, SAN FRANCISCO, CA, United States, 94109
Principal Address: 43-24 54th Road, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VANQUISH GROUP, INC. 401(K) PLAN 2023 471430371 2024-10-14 VANQUISH GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7184330023
Plan sponsor’s address 56-02 ARNOLD AVE., MASPETH, NY, 11378

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing VINCENT VENNERA
Valid signature Filed with authorized/valid electronic signature
VANQUISH GROUP, INC. 401(K) PLAN 2022 471430371 2023-10-13 VANQUISH GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7184330023
Plan sponsor’s address 56-02 ARNOLD AVE., MASPETH, NY, 11378

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing VINCENT VENNERA
VANQUISH GROUP, INC. 401(K) PLAN 2021 471430371 2022-09-30 VANQUISH GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7184330023
Plan sponsor’s address 56-02 ARNOLD AVE., MASPETH, NY, 11378

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing VINCENT VENNERA
VANQUISH GROUP, INC. 401(K) PLAN 2020 471430371 2021-09-23 VANQUISH GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7184330023
Plan sponsor’s address 56-02 ARNOLD AVE., MASPETH, NY, 11378

Signature of

Role Plan administrator
Date 2021-09-23
Name of individual signing VINCENT VENNERA
VANQUISH GROUP, INC. 401(K) PLAN 2019 471430371 2020-07-22 VANQUISH GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7184330023
Plan sponsor’s address 56-02 ARNOLD AVE, MASPETH, NY, 11378

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing VINCENT VENNERA
VANQUISH GROUP, INC. 401(K) PLAN 2018 411430371 2019-02-12 VANQUISH GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7184330023
Plan sponsor’s address 59-43 56TH STREET, MASPETH, NY, 11378

Signature of

Role Plan administrator
Date 2019-02-12
Name of individual signing VINCENT VENNERA
VANQUISH GROUP, INC. 401(K) PLAN 2017 411430371 2018-02-13 VANQUISH GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7184330023
Plan sponsor’s address 59-43 56TH STREET, MASPETH, NY, 11378

Signature of

Role Plan administrator
Date 2018-02-13
Name of individual signing VINCENT VENNERA
VANQUISH GROUP, INC. 401(K) PLAN 2016 411430371 2017-08-02 VANQUISH GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7184330023
Plan sponsor’s address 59-43 56TH STREET, MASPETH, NY, 11378

Signature of

Role Plan administrator
Date 2017-08-02
Name of individual signing VINCENT VENNERA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1868 Van Ness Avenue, Apt 503, SAN FRANCISCO, CA, United States, 94109

Chief Executive Officer

Name Role Address
CARLO BORDONE Chief Executive Officer 43-24 54TH ROAD, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2024-09-09 2025-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-01 2024-07-01 Address 43-24 54TH ROAD, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-01 2024-07-01 Address 56-02 ARNOLD AVENUE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2024-04-10 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-25 2024-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-25 2024-03-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-28 2024-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-21 2023-08-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-21 2024-07-01 Address 59-43 56TH ROAD, MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701037699 2024-07-01 BIENNIAL STATEMENT 2024-07-01
230821003661 2023-08-21 BIENNIAL STATEMENT 2022-07-01
160406000266 2016-04-06 CERTIFICATE OF CHANGE 2016-04-06
150519000031 2015-05-19 CERTIFICATE OF CHANGE 2015-05-19
140725010203 2014-07-25 CERTIFICATE OF INCORPORATION 2014-07-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346002702 0215000 2022-06-07 93 DUPONT STREET, BROOKLYN, NY, 11222
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-06-07
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2022-08-26

Related Activity

Type Inspection
Activity Nr 1600273
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2797147704 2020-05-01 0202 PPP 5602 ARNOLD AVE, MASPETH, NY, 11378
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 231687
Loan Approval Amount (current) 231687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MASPETH, QUEENS, NY, 11378-0001
Project Congressional District NY-07
Number of Employees 12
NAICS code 999990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 233263.76
Forgiveness Paid Date 2021-01-07
2818758401 2021-02-04 0202 PPS 5602 Arnold Ave, Maspeth, NY, 11378-3322
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210000
Loan Approval Amount (current) 210000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maspeth, QUEENS, NY, 11378-3322
Project Congressional District NY-07
Number of Employees 10
NAICS code 238390
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 211777.88
Forgiveness Paid Date 2021-12-14

Date of last update: 25 Mar 2025

Sources: New York Secretary of State