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THE GUGINO GROUP, INC.

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)
2002-03-21	2010-02-11	Address	504 SPENCER RD / #1, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2002-03-21	2017-02-14	Address	504 SPENCER RD / #1, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2000-03-29	2002-03-21	Address	804 WEST STATE ST, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2000-03-29	2002-03-21	Address	804 WEST STATE ST, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
2000-03-29	2002-03-21	Address	804 WEST STATE ST, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
1998-03-26	2000-03-29	Address	1609 TRUMANSBURG RD, STE 201-203, PO BOX 49, JACKSONVILLE, NY, 14854, USA (Type of address: Chief Executive Officer)
1998-03-26	2000-03-29	Address	1609 TRUMANSBURG RD, STE 201-203, PO BOX 49, JACKSONVILLE, NY, 14854, USA (Type of address: Service of Process)
1998-03-26	2000-03-29	Address	1609 TRUMANSBURG RD, STE 201-203, PO BOX 49, JACKSONVILLE, NY, 14854, USA (Type of address: Principal Executive Office)
1996-03-15	1998-03-26	Address	THE CORPORATION, POST OFFICE BOX 896, ITHACA, NY, 14851, 0896, USA (Type of address: Service of Process)
1996-03-15	2024-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
020321002239	2002-03-21	BIENNIAL STATEMENT	2002-03-01
000329002588	2000-03-29	BIENNIAL STATEMENT	2000-03-01
980326002135	1998-03-26	BIENNIAL STATEMENT	1998-03-01
960315000268	1996-03-15	CERTIFICATE OF INCORPORATION	1996-03-15

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

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