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LUCARELLI SAND & GRAVEL, INC.

Company Details

Name: LUCARELLI SAND & GRAVEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2000 (25 years ago)
Entity Number: 2527584
ZIP code: 12118
County: Saratoga
Place of Formation: New York
Address: 117 VOSBURGH RAOD, MECHANICVILLE, NY, United States, 12118
Principal Address: 117 VOSBURGH ROAD, MECHANICVILLE, NY, United States, 12302

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOHN LUCARELLI & SONS, INC. DOS Process Agent 117 VOSBURGH RAOD, MECHANICVILLE, NY, United States, 12118

Chief Executive Officer

Name Role Address
JOHN A LUCARELLI Chief Executive Officer 117 VOSBURGH RD, MECHANICVILLE, NY, United States, 12302

Form 5500 Series

Employer Identification Number (EIN):
141824623
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
9
Sponsors Telephone Number:

History

Start date End date Type Value
2000-07-03 2023-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-07-03 2010-10-05 Address 117 VOSBURGH RAOD, MECHANICVILLE, NY, 12118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101005002712 2010-10-05 BIENNIAL STATEMENT 2010-07-01
060630002175 2006-06-30 BIENNIAL STATEMENT 2006-07-01
020709002233 2002-07-09 BIENNIAL STATEMENT 2002-07-01
000703000245 2000-07-03 CERTIFICATE OF INCORPORATION 2000-07-03

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
106452.50
Total Face Value Of Loan:
106452.50
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
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:
103025.00
Total Face Value Of Loan:
103025.00

Mines

Mine Information

Mine Name:
RJ Valente gravel
Mine Type:
Surface
Mine Status:
Temporarily Idled
Primary Sic:
Construction Sand and Gravel

Parties

Party Name:
RJ Valente Gravel
Party Role:
Operator
Start Date:
2018-05-02
Party Name:
Luther Forest Corp
Party Role:
Operator
Start Date:
1993-12-01
End Date:
2002-04-21
Party Name:
Lucarelli Sand & Gravel Inc.
Party Role:
Operator
Start Date:
2002-04-22
End Date:
2018-05-01
Party Name:
Roderick J Valente
Party Role:
Current Controller
Start Date:
2018-05-02
Party Name:
RJ Valente Gravel
Party Role:
Current Operator

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103025
Current Approval Amount:
103025
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
104304.23
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106452.5
Current Approval Amount:
106452.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
107759.5

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(518) 664-1048
Add Date:
2014-03-18
Operation Classification:
Private(Property)
power Units:
3
Drivers:
5
Inspections:
0
FMCSA Link:

Date of last update: 30 Mar 2025

Sources: New York Secretary of State