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  5. AUSTIN VERITY & SON, INC.

AUSTIN VERITY & SON, INC.

Headquarter

Company Details

Name: AUSTIN VERITY & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1946 (79 years ago)
Entity Number: 59824
ZIP code: 11783
County: Nassau
Place of Formation: New York
Address: 3685 MERRICK ROAD, SEAFORD, NY, United States, 11783

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AUSTIN VERITY & SON, INC., FLORIDA P38463 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUSTIN VERITY & SON, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 111709013 2016-06-01 AUSTIN VERITY & SON, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 484200
Sponsor’s telephone number 5167857620
Plan sponsor’s address 3685 MERRICK ROAD, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing MICHAEL MAFFUCCI
AUSTIN VERITY & SON, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 111709013 2016-11-17 AUSTIN VERITY & SON, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 484200
Sponsor’s telephone number 5167857620
Plan sponsor’s address 3685 MERRICK ROAD, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2016-11-17
Name of individual signing MICHAEL MAFFUCCI
Role Employer/plan sponsor
Date 2016-11-17
Name of individual signing MICHAEL MAFFUCCI
AUSTIN VERITY & SON, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 111709013 2015-06-08 AUSTIN VERITY & SON, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 484200
Sponsor’s telephone number 5167857620
Plan sponsor’s address 3685 MERRICK ROAD, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing MICHAEL MAFFUCCI
AUSTIN VERITY & SON, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 111709013 2015-09-08 AUSTIN VERITY & SON, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 484200
Sponsor’s telephone number 5167857620
Plan sponsor’s address 3685 MERRICK ROAD, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing MICHAEL MAFFUCCI
AUSTIN VERITY & SON, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 111709013 2014-07-08 AUSTIN VERITY & SON, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 484200
Sponsor’s telephone number 5167857620
Plan sponsor’s address 3685 MERRICK ROAD, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing MICHAEL MAFFUCCI
AUSTIN VERITY & SON, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 111709013 2013-11-11 AUSTIN VERITY & SON, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 484200
Sponsor’s telephone number 5167857620
Plan sponsor’s address 3685 MERRICK ROAD, SEAFORD, NY, 11783

Signature of
Role Plan administrator
Date 2013-11-11
Name of individual signing MICHAEL MAFFUCCI
AUSTIN VERITY & SON, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 111709013 2013-11-11 AUSTIN VERITY & SON, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 484200
Sponsor’s telephone number 5167857620
Plan sponsor’s address 3685 MERRICK ROAD, SEAFORD, NY, 11783

Plan administrator’s name and address
Administrator’s EIN 111709013
Plan administrator’s name AUSTIN VERITY & SON, INC.
Plan administrator’s address 3685 MERRICK ROAD, SEAFORD, NY, 11783
Administrator’s telephone number 5167857620

Signature of
Role Plan administrator
Date 2013-11-11
Name of individual signing MICHAEL MAFFUCCI
AUSTIN VERITY & SON, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 111709013 2011-06-22 AUSTIN VERITY & SON, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 484200
Sponsor’s telephone number 5167857620
Plan sponsor’s address 3685 MERRICK ROAD, SEAFORD, NY, 11783

Plan administrator’s name and address
Administrator’s EIN 111709013
Plan administrator’s name AUSTIN VERITY & SON, INC.
Plan administrator’s address 3685 MERRICK ROAD, SEAFORD, NY, 11783
Administrator’s telephone number 5167857620

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing MICHAEL MAFFUCCI

Chief Executive Officer

Name Role Address
MICHAEL A. MAFFUCCI Chief Executive Officer 3685 MERRICK ROAD, SEAFORD, NY, United States, 11783

DOS Process Agent

Name Role Address
AUSTIN VERITY & SON, INC. DOS Process Agent 3685 MERRICK ROAD, SEAFORD, NY, United States, 11783

History

Start date End date Type Value
1994-07-14 2020-09-03 Address 3685 MERRICK ROAD, SEAFORD, NY, 11783, USA (Type of address: Service of Process)
1946-09-20 1994-07-14 Address 90 VERITY LANE, BALDWIN, NY, USA (Type of address: Service of Process)
1946-09-20 2024-11-20 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200903060544 2020-09-03 BIENNIAL STATEMENT 2020-09-01
180402007496 2018-04-02 BIENNIAL STATEMENT 2016-09-01
140903007232 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120910006536 2012-09-10 BIENNIAL STATEMENT 2012-09-01
100921002655 2010-09-21 BIENNIAL STATEMENT 2010-09-01
080827002246 2008-08-27 BIENNIAL STATEMENT 2008-09-01
060911002193 2006-09-11 BIENNIAL STATEMENT 2006-09-01
041006002473 2004-10-06 BIENNIAL STATEMENT 2004-09-01
020816002483 2002-08-16 BIENNIAL STATEMENT 2002-09-01
010726002077 2001-07-26 BIENNIAL STATEMENT 2000-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3286528405 2021-02-04 0235 PPS 3685 Merrick Rd, Seaford, NY, 11783-2810
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 163212
Loan Approval Amount (current) 163212
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 Seaford, NASSAU, NY, 11783-2810
Project Congressional District NY-04
Number of Employees 12
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 164820.36
Forgiveness Paid Date 2022-02-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1994235 Intrastate Non-Hazmat 2025-02-12 300000 2024 17 9 Auth. For Hire
Legal Name AUSTIN VERITY & SON INC
DBA Name -
Physical Address 3685 MERRICK ROAD, SEAFORD, NY, 11783, US
Mailing Address 3685 MERRICK ROAD, SEAFORD, NY, 11783, US
Phone (516) 785-7620
Fax -
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

MICHAEL A. MAFFUCCI

VVL TRANSPORTATION CORPORATION

Related by address

3685 MERRICK ROAD, SEAFORD, NY, United States, 11783

857 NORTH REALTY, LLC DG WATERBURY LLC KMAM REALTY, LLC VERITY DEVELOPMENT, LLC VERITY MOVING & STORAGE LLC VERITY VAN LINES, INC. VVL TRANSPORTATION CORPORATION VERITY MOVING & STORAGE INC.

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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