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  5. AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC.

AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC.

Company Details

Name: AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1985 (40 years ago)
Entity Number: 976742
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 52 LENZIE ST, Staten Island, NY, United States, 10312

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
AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 401(K) PLAN 2023 133257756 2024-07-08 AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 7189800975
Plan sponsor’s address 52 LENZIE STREET, STATEN ISLAND, NY, 10312
AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 401(K) PLAN 2023 133257756 2024-09-09 AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 7189800975
Plan sponsor’s address 52 LENZIE STREET, STATEN ISLAND, NY, 10312
AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 401(K) PLAN 2022 133257756 2023-09-07 AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 7189800975
Plan sponsor’s address 52 LENZIE STREET, STATEN ISLAND, NY, 10312
AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 401(K) PLAN 2021 133257756 2022-10-12 AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 7189800975
Plan sponsor’s address 52 LENZIE STREET, STATEN ISLAND, NY, 10312
AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 401(K) PLAN 2020 133257756 2021-10-12 AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 7189800975
Plan sponsor’s address 52 LENZIE STREET, STATEN ISLAND, NY, 10312
AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 401(K) PLAN 2019 133257756 2020-10-13 AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 7189800975
Plan sponsor’s address 52 LENZIE STREET, STATEN ISLAND, NY, 10312
AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 401(K) PLAN 2018 133257756 2019-10-02 AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 7189800975
Plan sponsor’s address 52 LENZIE STREET, STATEN ISLAND, NY, 10312
AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 401(K) PLAN 2017 133257756 2018-10-10 AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 7189800975
Plan sponsor’s address 52 LENZIE STREET, STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing FRANK AVERSA
AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 401(K) PLAN 2016 133257756 2017-10-03 AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 7189800975
Plan sponsor’s address 52 LENZIE STREET, STATEN ISLAND, NY, 10312

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing FRANK AVERSA
AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 401(K) PLAN 2015 133257756 2016-10-13 AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 7189800975
Plan sponsor’s address 52 LENZIE STREET, STATEN ISLAND, NY, 10306

Plan administrator’s name and address
Administrator’s EIN 133257756
Plan administrator’s name AVERSA BROTHERS INDUSTRIAL CONTRACTORS, INC.
Plan administrator’s address 52 LENZIE STREET, STATEN ISLAND, NY, 10306
Administrator’s telephone number 7189800975

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing FRANK AVERSA

Chief Executive Officer

Name Role Address
KAREN AVERSA Chief Executive Officer 52 LENZIE ST, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
KAREN AVERSA DOS Process Agent 52 LENZIE ST, Staten Island, NY, United States, 10312

History

Start date End date Type Value
2024-01-15 2024-01-15 Address 52 LENZIE ST, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2011-03-08 2024-01-15 Address 186 RICK RDT, MILFORD, NJ, 08848, USA (Type of address: Service of Process)
2011-03-08 2024-01-15 Address 52 LENZIE ST, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2007-03-01 2011-03-08 Address 95 HARTPENCE, MILFORD, NJ, 08848, USA (Type of address: Principal Executive Office)
2007-03-01 2011-03-08 Address 186 RICK RD, MILFORD, NJ, 08848, USA (Type of address: Service of Process)
1993-03-01 2007-03-01 Address 141 CRANFORD AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)
1993-03-01 2011-03-08 Address 52 LENZIE ST, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
1993-03-01 2007-03-01 Address 141 CRANFORD AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office)
1985-05-09 1993-03-01 Address 41 LENZIE ST, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
1985-02-26 2024-01-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240115000503 2024-01-15 BIENNIAL STATEMENT 2024-01-15
110308002047 2011-03-08 BIENNIAL STATEMENT 2011-02-01
090204002384 2009-02-04 BIENNIAL STATEMENT 2009-02-01
070301002776 2007-03-01 BIENNIAL STATEMENT 2007-02-01
050310002460 2005-03-10 BIENNIAL STATEMENT 2005-02-01
030131002456 2003-01-31 BIENNIAL STATEMENT 2003-02-01
010216002658 2001-02-16 BIENNIAL STATEMENT 2001-02-01
990211002038 1999-02-11 BIENNIAL STATEMENT 1999-02-01
970214002317 1997-02-14 BIENNIAL STATEMENT 1997-02-01
940301002909 1994-03-01 BIENNIAL STATEMENT 1994-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4321157210 2020-04-27 0202 PPP 52 Lenzie Street, STATEN ISLAND, NY, 10312
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49500
Loan Approval Amount (current) 44600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378478
Servicing Lender Name Empire State Bank
Servicing Lender Address 68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10312-0001
Project Congressional District NY-11
Number of Employees 3
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378478
Originating Lender Name Empire State Bank
Originating Lender Address NEWBURGH, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44948.25
Forgiveness Paid Date 2021-02-11

Related by officers

No related officers

Related by address

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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