| 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCIA GROUP INC 401 K PROFIT SHARING PLAN TRUST | 2011 | 113169065 | 2012-10-19 | LUCIA GROUP INC | 11 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 113169065 |
| Plan administrator’s name | LUCIA GROUP INC |
| Plan administrator’s address | 706 4TH ST, EAST NORTHPORT, NY, 117312101 |
| Administrator’s telephone number | 2127670111 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-19 |
| Name of individual signing | LUCIA GROUP INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 2127670111 |
| Plan sponsor’s address | 706 4TH ST, EAST NORTHPORT, NY, 11731 |
Plan administrator’s name and address
| Administrator’s EIN | 113169065 |
| Plan administrator’s name | LUCIA GROUP INC |
| Plan administrator’s address | 706 4TH ST, EAST NORTHPORT, NY, 11731 |
| Administrator’s telephone number | 2127670111 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-12 |
| Name of individual signing | LUCIA GROUP INC |
| Name | Role | Address |
|---|---|---|
| CRAIG LUCIA | DOS Process Agent | 45 MAIN ST STE 204, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| CRAIG LUCIA | Chief Executive Officer | 45 MAIN ST STE 204, BROOKLYN, NY, United States, 11201 |
| 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. |
| 1993-07-19 | 1996-02-07 | Address | 706 4TH STREET, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 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 |
| 930719000056 | 1993-07-19 | CERTIFICATE OF INCORPORATION | 1993-07-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2697297706 | 2020-05-01 | 0235 | PPP | 45 W JEFRYN BLVD, DEER PARK, NY, 11729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9248408302 | 2021-01-30 | 0235 | PPS | 45 W Jefryn Blvd Ste 108, Deer Park, NY, 11729-5722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3284262 | Intrastate Non-Hazmat | 2024-08-13 | 14000 | 2021 | 1 | 2 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | 1 |
| 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 | 1 |
| 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 | 1 |
| 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 | 1 |
| 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 | SPL0078945 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-07-17 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| 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 | FORD |
| License plate of the main unit | 3148665 |
| License state of the main unit | IN |
| Vehicle Identification Number of the main unit | 1FDWE3FN8NDC03584 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPWK031354 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-01-10 |
| 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 | FORD |
| License plate of the main unit | 43933MH |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDWE3FL1BDA63744 |
| 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 | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| 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 |
Violations
| The date of the inspection | 2024-07-17 |
| Code of the violation | 39141A1NPH |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-01-10 |
| Code of the violation | 3922C |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 5 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Failure to obey traffic control device |
| The description of the violation group | Dangerous Driving |
| The unit a violation is cited against | Driver |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
