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  5. VARNUM ENTERPRISES LLC

VARNUM ENTERPRISES LLC

Date of last update: 14 Apr 2025. Data updated weekly.

Companies that start with "VARNUM"

Company Details

Entity Name: VARNUM ENTERPRISES LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 27 Sep 1999
Business ALEI: 0631172
Annual report due: 31 Mar 2026
Business address: C/O MR. RICHARD C. VARNUM 11 TROWBRIDGE DRIVE 11 TROWBRIDGE DR, BETHEL, CT, 06801, United States
Mailing address: C/O MR. RICHARD C. VARNUM 11 TROWBRIDGE DR. 11 TROWBRIDGE DR, BETHEL, CT, United States, 06801
ZIP code: 06801
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: jeffe@focalmetals.com

Industry & Business Activity

NAICS

332323 Ornamental and Architectural Metal Work Manufacturing

This U.S. industry comprises establishments primarily engaged in manufacturing ornamental and architectural metal work, such as staircases, metal open steel flooring, fire escapes, railings, and scaffolding. Learn more at the U.S. Census Bureau

Companies doing Ornamental and architectural metal work manufacturing

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VARNUM ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 061558288 2024-07-11 VARNUM ENTERPRISES LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 2037434443
Plan sponsor’s address 11 TROWBRIDGE DRIVE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing JEFFREY S EVANS
Valid signature Filed with authorized/valid electronic signature
VARNUM ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 061558288 2023-07-20 VARNUM ENTERPRISES LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 2037434443
Plan sponsor’s address 11 TROWBRIDGE DRIVE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing JEFFREY S EVANS
Valid signature Filed with authorized/valid electronic signature
VARNUM ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 061558288 2022-07-12 VARNUM ENTERPRISES LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 2037434443
Plan sponsor’s address 11 TROWBRIDGE DRIVE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing JEFFREY S EVANS
Valid signature Filed with authorized/valid electronic signature
VARNUM ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 061558288 2021-05-19 VARNUM ENTERPRISES LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 2037434443
Plan sponsor’s address 11 TROWBRIDGE DRIVE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing JEFFREY S EVANS
Valid signature Filed with authorized/valid electronic signature
VARNUM ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 061558288 2020-07-21 VARNUM ENTERPRISES LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 2037434443
Plan sponsor’s address 11 TROWBRIDGE DRIVE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing JEFF EVANS
Valid signature Filed with authorized/valid electronic signature
VARNUM ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2018 061558288 2019-05-17 VARNUM ENTERPRISES LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 2037434443
Plan sponsor’s address 11 TROWBRIDGE DRIVE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing JEFFREY S EVANS
Valid signature Filed with authorized/valid electronic signature
VARNUM ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2017 061558288 2018-07-27 VARNUM ENTERPRISES LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 2037434443
Plan sponsor’s address 11 TROWBRIDGE DRIVE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing JEFFREY S. EVANS
Valid signature Filed with authorized/valid electronic signature
VARNUM ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2016 061558288 2017-07-14 VARNUM ENTERPRISES LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 2037434443
Plan sponsor’s address 11 TROWBRIDGE DRIVE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing JEFFREY S EVANS
Valid signature Filed with authorized/valid electronic signature
VARNUM ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2015 061558288 2016-07-27 VARNUM ENTERPRISES LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 2037434443
Plan sponsor’s address 11 TROWBRIDGE DRIVE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing JEFFREY S EVANS
Valid signature Filed with authorized/valid electronic signature
VARNUM ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2014 061558288 2015-06-30 VARNUM ENTERPRISES LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 334410
Sponsor’s telephone number 2037434443
Plan sponsor’s address 11 TROWBRIDGE DRIVE, BETHEL, CT, 06801

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing RICHARD VARNUM
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Richard Varnum Agent C/O MR. RICHARD C. VARNUM 11 TROWBRIDGE DRIVE 11 TROWBRIDGE DR, BETHEL, CT, 06801, United States C/O MR. RICHARD C. VARNUM 11 TROWBRIDGE DRIVE 11 TROWBRIDGE DR, BETHEL, CT, 06801, United States +1 203-830-9285 rickv@focalmetals.com 42 E Woods Rd, Roxbury, CT, 06783-1916, United States

Officer

Name Role Business address Residence address
RICHARD CLARK VARNUM Officer 11 TROWBRIDGE DRIVE, BETHEL, CT, 06801, United States 42 EAST WOODS RD, ROXBURY, CT, 06783, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012939151 2025-03-13 - Annual Report Annual Report -
BF-0012350667 2024-03-25 - Annual Report Annual Report -
BF-0011156123 2023-02-27 - Annual Report Annual Report -
BF-0010284251 2022-03-31 - Annual Report Annual Report 2022
0007161969 2021-02-16 - Annual Report Annual Report 2021
0007161911 2021-02-16 - Annual Report Annual Report 2020
0006442278 2019-03-11 - Annual Report Annual Report 2018
0006442231 2019-03-11 - Annual Report Annual Report 2017
0006442318 2019-03-11 - Annual Report Annual Report 2019
0005766480 2017-02-13 - Annual Report Annual Report 2016

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3319308406 2021-02-04 0156 PPS 11 Trowbridge Dr, Bethel, CT, 06801-2858
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 415762
Loan Approval Amount (current) 415762
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bethel, FAIRFIELD, CT, 06801-2858
Project Congressional District CT-05
Number of Employees 30
NAICS code 332312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 419760.15
Forgiveness Paid Date 2022-01-26
6513717009 2020-04-07 0156 PPP 11 TROWBRIDGE DR, BETHEL, CT, 06801-2858
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 466500
Loan Approval Amount (current) 466500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BETHEL, FAIRFIELD, CT, 06801-2858
Project Congressional District CT-05
Number of Employees 29
NAICS code 332312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 470551.52
Forgiveness Paid Date 2021-03-05

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005062734 Active OFS 2022-04-25 2027-06-23 AMENDMENT

Parties
Name VARNUM ENTERPRISES LLC
Role Debtor
Name M&T Bank, successor in interest to People's United Bank, N.A.
Role Secured Party
Name PEOPLE'S UNITED BANK, NATIONAL ASSOCIATION
Role Secured Party
0005062772 Active OFS 2022-04-25 2027-06-23 AMENDMENT

Parties
Name VARNUM ENTERPRISES LLC
Role Debtor
Name M&T Bank, successor in interest to People's United Bank, N.A.
Role Secured Party
0003188880 Active OFS 2017-06-23 2027-06-23 ORIG FIN STMT

Parties
Name VARNUM ENTERPRISES LLC
Role Debtor
Name PEOPLE'S UNITED BANK, NATIONAL ASSOCIATION
Role Secured Party

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1316312 Interstate 2025-02-07 50000 2024 3 3 Exempt For Hire
Legal Name VARNUM ENTERPRISES LLC
DBA Name FOCAL METALS
Physical Address 11 TROWBRIDGE DRIVE, BETHEL, CT, 06801, US
Mailing Address 11 TROWBRIDGE DRIVE, BETHEL, CT, 06801, US
Phone (203) 743-4443
Fax (203) 790-1001
E-mail RAFAEL@FOCALMETALS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
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 1
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

Inspections
Unique report number of the inspection SPK0146556
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-04-25
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit BA84418
License state of the main unit CT
Vehicle Identification Number of the main unit JALC4J16XG7003837
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Companies created on the same day 27 Sep 1999

P & P CONSTRUCTION, LLC CAT MARKETING, LLC WILLIS & COMPANY FLOOR COVERING, LLC THE CRYSTAL LAKE ASSOCIATION, INC. CALLISTO, LLC SULLIVAN-BENSON, LLC L & P PLUMBING & WELL SERVICE, LLC THE BRYANT FAMILY, LLC
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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