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  5. THE LUCIA GROUP INC.

THE LUCIA GROUP INC.

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Company Details

Name: THE LUCIA GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 1993 (32 years ago)
Entity Number: 1742446
ZIP code: 11201
County: Suffolk
Place of Formation: New York
Address: 45 MAIN ST STE 204, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CRAIG LUCIA DOS Process Agent 45 MAIN ST STE 204, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
CRAIG LUCIA Chief Executive Officer 45 MAIN ST STE 204, BROOKLYN, NY, United States, 11201

Unique Entity ID

CAGE Code:
4JKW7
UEI Expiration Date:
2019-08-20

Business Information

Activation Date:
2018-08-20
Initial Registration Date:
2006-09-13

Commercial and government entity program

CAGE number:
4JKW7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2023-08-20

Contact Information

POC:
CRAIG LUCIA

Form 5500 Series

Employer Identification Number (EIN):
113169065
Plan Year:
2011
Number Of Participants:
11
Sponsors Telephone Number:
2127670111
File:
View File
Plan Year:
2010
Number Of Participants:
11
Sponsors Telephone Number:
2127670111
File:
View File

History

Start date End date Type Value
1996-05-06 1999-04-29 Name SELECT SHELVING & OFFICE SYSTEMS CORP.
1996-02-07 2007-08-02 Address 706 4TH ST, E NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
1996-02-07 2007-08-02 Address 706 4TH ST, E NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office)
1996-02-07 2007-08-02 Address 706 4TH ST, E NORTHPORT, NY, 11731, USA (Type of address: Service of Process)
1993-07-19 1996-05-06 Name SELECT SHELVING SYSTEMS CORP.

Filings

Filing Number Date Filed Type Effective Date
090814002567 2009-08-14 BIENNIAL STATEMENT 2009-07-01
070802002644 2007-08-02 BIENNIAL STATEMENT 2007-07-01
990429000052 1999-04-29 CERTIFICATE OF AMENDMENT 1999-04-29
960506000388 1996-05-06 CERTIFICATE OF AMENDMENT 1996-05-06
960207002211 1996-02-07 BIENNIAL STATEMENT 1995-07-01

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30582.00
Total Face Value Of Loan:
30582.00
Date:
2020-06-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33582.00
Total Face Value Of Loan:
33582.00
Date:
2017-01-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$30,582
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,582
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$30,833.42
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $30,580
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$33,582
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,582
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$34,008.92
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $26,866
Rent: $6,716

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(631) 392-4900
Fax:
(631) 392-4903
Email:
CRAIG@THELUCIAGROUP.COM
Add Date:
2019-05-08
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
2
Inspections:
1
FMCSA Link:
View on FMCSA website

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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