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THE GUGINO GROUP, INC.

Company Details

Name: THE GUGINO GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1996 (29 years ago)
Entity Number: 2010182
ZIP code: 14883
County: Tompkins
Place of Formation: New York
Address: 29 LIEB RD, Tinyhouse One, SPENCER, NY, United States, 14883
Principal Address: 41 LIEB RD, SPENCER, NY, United States, 14883

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK C. GUGINO Chief Executive Officer 41 LIEB RD, SPENCER, NY, United States, 14883

DOS Process Agent

Name Role Address
MARK C. GUGINO, ESQ DOS Process Agent 29 LIEB RD, Tinyhouse One, SPENCER, NY, United States, 14883

History

Start date End date Type Value
2024-04-05 2024-04-05 Address 41 LIEB RD, SPENCER, NY, 14883, USA (Type of address: Chief Executive Officer)
2024-04-05 2024-04-05 Address 29 LIEB RD, SPENCER, NY, 14883, USA (Type of address: Chief Executive Officer)
2020-04-02 2024-04-05 Address 29 LIEB ROAD, SPENCER, NY, 14883, USA (Type of address: Service of Process)
2018-05-10 2024-04-05 Address 29 LIEB RD, SPENCER, NY, 14883, USA (Type of address: Chief Executive Officer)
2017-02-14 2020-04-02 Address 41 LIEB ROAD, SPENCER, NY, 14883, USA (Type of address: Service of Process)
2014-07-21 2018-05-10 Address 41 LIEB RD, SPENCER, NY, 14883, USA (Type of address: Chief Executive Officer)
2010-02-11 2014-07-21 Address 29 LIEB ROAD, SPENCER, NY, 14883, USA (Type of address: Chief Executive Officer)
2010-02-11 2014-07-21 Address 504 SPENCER ROAD, #1, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
2006-04-03 2010-02-11 Address 29 LIEB ROAD, SPENCER, NY, 14883, USA (Type of address: Principal Executive Office)
2002-03-21 2006-04-03 Address 504 SPENCER RD / #1, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240405002028 2024-04-05 BIENNIAL STATEMENT 2024-04-05
220518002031 2022-05-18 BIENNIAL STATEMENT 2022-03-01
200402060773 2020-04-02 BIENNIAL STATEMENT 2020-03-01
180510006409 2018-05-10 BIENNIAL STATEMENT 2018-03-01
170214006214 2017-02-14 BIENNIAL STATEMENT 2016-03-01
140721002048 2014-07-21 BIENNIAL STATEMENT 2014-03-01
100211002730 2010-02-11 AMENDMENT TO BIENNIAL STATEMENT 2008-03-01
080324002410 2008-03-24 BIENNIAL STATEMENT 2008-03-01
060403003010 2006-04-03 BIENNIAL STATEMENT 2006-03-01
040322002343 2004-03-22 BIENNIAL STATEMENT 2004-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3018148402 2021-02-04 0248 PPS 41 Lieb Rd, Spencer, NY, 14883-9670
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Spencer, TOMPKINS, NY, 14883-9670
Project Congressional District NY-19
Number of Employees 1
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47331
Originating Lender Name Tompkins Community Bank
Originating Lender Address ITHACA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7546.03
Forgiveness Paid Date 2021-09-20
5148857208 2020-04-27 0248 PPP 41 LIeb Road, SPENCER, NY, 14883
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SPENCER, TIOGA, NY, 14883-0001
Project Congressional District NY-19
Number of Employees 1
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47331
Originating Lender Name Tompkins Community Bank
Originating Lender Address ITHACA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9064.11
Forgiveness Paid Date 2021-01-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3868055 Intrastate Non-Hazmat 2022-04-21 - - 1 2 Private(Property)
Legal Name THE GUGINO GROUP INC
DBA Name -
Physical Address 41 LIEB RD , SPENCER, NY, 14883-9670, US
Mailing Address 41 LIEB RD , SPENCER, NY, 14883-9670, US
Phone (607) 319-0766
Fax (315) 237-6175
E-mail ABUSTER@TWCNY.RR.COM

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

Date of last update: 14 Mar 2025

Sources: New York Secretary of State