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  5. R. C. LACY, INC.

R. C. LACY, INC.

Company Details

Name: R. C. LACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1967 (57 years ago)
Entity Number: 217000
ZIP code: 12414
County: Greene
Place of Formation: New York
Address: 25 MAPLE AVE., CATSKILL, NY, United States, 12414

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R C LACY, INC. 401(K) PLAN 2023 141501288 2024-10-04 R C LACY INC 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-05-20
Business code 441110
Sponsor’s telephone number 5189434300
Plan sponsor’s address 25 MAPLE AVENUE, CATSKILL, NY, 12414

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing DANIEL LACY
Valid signature Filed with authorized/valid electronic signature
R C LACY, INC. 401(K) PLAN 2022 141501288 2023-08-03 R C LACY INC 98
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-05-20
Business code 441110
Sponsor’s telephone number 5189434300
Plan sponsor’s address 25 MAPLE AVENUE, CATSKILL, NY, 12414

Signature of
Role Plan administrator
Date 2023-08-03
Name of individual signing DANIEL LACY
R C LACY, INC. 401(K) PLAN 2021 141501288 2022-05-20 R C LACY INC 106
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-05-20
Business code 441110
Sponsor’s telephone number 5189434300
Plan sponsor’s address 25 MAPLE AVENUE, CATSKILL, NY, 12414

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing DANIEL LACY
R C LACY, INC. 401(K) PLAN 2020 141501288 2021-05-05 R C LACY INC 98
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-05-20
Business code 441110
Sponsor’s telephone number 5189434300
Plan sponsor’s address 25 MAPLE AVENUE, CATSKILL, NY, 12414

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing DANIEL LACY
R C LACY, INC. 401(K) PLAN 2019 141501288 2021-01-18 R C LACY INC 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-05-20
Business code 441110
Sponsor’s telephone number 5189434300
Plan sponsor’s address 25 MAPLE AVENUE, CATSKILL, NY, 12414

Signature of
Role Plan administrator
Date 2021-01-18
Name of individual signing DANIEL LACY
R C LACY, INC. 401(K) PLAN 2019 141501288 2020-10-12 R C LACY INC 85
Three-digit plan number (PN) 002
Effective date of plan 1966-05-20
Business code 441110
Sponsor’s telephone number 5189434300
Plan sponsor’s address 25 MAPLE AVENUE, CATSKILL, NY, 12414

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing DANIEL LACY
R C LACY, INC. 401(K) PLAN 2018 141501288 2019-09-19 R C LACY INC 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-05-20
Business code 441110
Sponsor’s telephone number 5189434300
Plan sponsor’s address 25 MAPLE AVENUE, CATSKILL, NY, 12414

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing DANIEL LACY
R C LACY, INC. 401(K) PLAN 2017 141501288 2018-10-09 R C LACY INC 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-05-20
Business code 441110
Sponsor’s telephone number 5189434300
Plan sponsor’s address 25 MAPLE AVENUE, CATSKILL, NY, 12414

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing DANIEL LACY
R C LACY, INC. 401(K) PLAN 2016 141501288 2017-06-06 R C LACY INC 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-05-20
Business code 441110
Sponsor’s telephone number 5189434300
Plan sponsor’s address 25 MAPLE AVENUE, CATSKILL, NY, 12414

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing DANIEL LACY
R C LACY, INC. 401(K) PLAN 2015 141501288 2016-07-14 R C LACY INC 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1966-05-20
Business code 441110
Sponsor’s telephone number 5189434300
Plan sponsor’s address 25 MAPLE AVENUE, CATSKILL, NY, 12414

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing DANIEL LACY

Chief Executive Officer

Name Role Address
DANIEL R LACY Chief Executive Officer 25 MAPLE AVE, CATSKILL, NY, United States, 12414

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 MAPLE AVE., CATSKILL, NY, United States, 12414

History

Start date End date Type Value
2024-04-11 2024-04-11 Address 25 MAPLE AVE, CATSKILL, NY, 12414, USA (Type of address: Chief Executive Officer)
2023-08-25 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-24 2024-04-11 Address 25 MAPLE AVE, CATSKILL, NY, 12414, USA (Type of address: Chief Executive Officer)
2023-03-24 2023-08-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-24 2024-04-11 Address 25 MAPLE AVE., CATSKILL, NY, 12414, USA (Type of address: Service of Process)
2023-03-24 2023-03-24 Address 25 MAPLE AVE, CATSKILL, NY, 12414, USA (Type of address: Chief Executive Officer)
2022-11-26 2023-03-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-21 2022-11-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-07 2022-11-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-16 2022-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240411001373 2024-04-11 BIENNIAL STATEMENT 2024-04-11
230324000856 2023-03-24 BIENNIAL STATEMENT 2021-12-01
140221002319 2014-02-21 BIENNIAL STATEMENT 2013-12-01
120217002019 2012-02-17 BIENNIAL STATEMENT 2011-12-01
091230002681 2009-12-30 BIENNIAL STATEMENT 2009-12-01
071207002296 2007-12-07 BIENNIAL STATEMENT 2007-12-01
060119002920 2006-01-19 BIENNIAL STATEMENT 2005-12-01
031209002879 2003-12-09 BIENNIAL STATEMENT 2003-12-01
011207002635 2001-12-07 BIENNIAL STATEMENT 2001-12-01
000110002025 2000-01-10 BIENNIAL STATEMENT 1999-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9907167006 2020-04-09 0248 PPP 25 Maple Ave, CATSKILL, NY, 12414-1700
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) 711700
Loan Approval Amount (current) 711700
Undisbursed Amount 0
Franchise Name Ford Motor Company Dealer Sales and Service Agreement
Lender Location ID 47130
Servicing Lender Name The Bank of Greene County
Servicing Lender Address 302 Main St, CATSKILL, NY, 12414-1801
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CATSKILL, GREENE, NY, 12414-1700
Project Congressional District NY-19
Number of Employees 24
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 47130
Originating Lender Name The Bank of Greene County
Originating Lender Address CATSKILL, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 718184.38
Forgiveness Paid Date 2021-03-05
8769258600 2021-03-25 0248 PPS 25 Maple Ave, Catskill, NY, 12414-1709
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 711775
Loan Approval Amount (current) 711775
Undisbursed Amount 0
Franchise Name Ford Motor Company Dealer Sales and Service Agreement
Lender Location ID 47130
Servicing Lender Name The Bank of Greene County
Servicing Lender Address 302 Main St, CATSKILL, NY, 12414-1801
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Catskill, GREENE, NY, 12414-1709
Project Congressional District NY-19
Number of Employees 57
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 47130
Originating Lender Name The Bank of Greene County
Originating Lender Address CATSKILL, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 715076.85
Forgiveness Paid Date 2021-09-10

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Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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