Home Page
Counties
Delaware
13754
WALTER R. TUCKER ENTERPRISES, LTD.

WALTER R. TUCKER ENTERPRISES, LTD.

Company Details

Name:	WALTER R. TUCKER ENTERPRISES, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 1973 (52 years ago)
Entity Number:	253724
ZIP code:	13754
County:	Delaware
Place of Formation:	New York
Address:	8 LEONARD WAY, DEPOSIT, NY, United States, 13754

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O EZ RED COMPANY	DOS Process Agent	8 LEONARD WAY, DEPOSIT, NY, United States, 13754

Chief Executive Officer

Name	Role	Address
ROBERT CACCIABEVE	Chief Executive Officer	8 LEONARD WAY, P.O. BOX 80, DEPOSIT, NY, United States, 13754

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	8 LEONARD WAY, P.O. BOX 80, DEPOSIT, NY, 13754, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-03	Address	8 LEONARD WAY, P.O. BOX 80, DEPOSIT, NY, 13754, 0080, USA (Type of address: Chief Executive Officer)
2024-06-10	2025-02-03	Address	8 LEONARD WAY, DEPOSIT, NY, 13754, USA (Type of address: Service of Process)
2024-06-10	2025-02-03	Address	8 LEONARD WAY, P.O. BOX 80, DEPOSIT, NY, 13754, 0080, USA (Type of address: Chief Executive Officer)
2024-06-10	2024-06-10	Address	8 LEONARD WAY, P.O. BOX 80, DEPOSIT, NY, 13754, 0080, USA (Type of address: Chief Executive Officer)
2024-06-10	2024-06-10	Address	8 LEONARD WAY, P.O. BOX 80, DEPOSIT, NY, 13754, USA (Type of address: Chief Executive Officer)
2024-06-10	2025-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-06-10	2025-02-03	Address	8 LEONARD WAY, P.O. BOX 80, DEPOSIT, NY, 13754, USA (Type of address: Chief Executive Officer)
2022-02-23	2024-06-10	Address	8 LEONARD WAY, DEPOSIT, NY, 13754, 0080, USA (Type of address: Service of Process)
2022-02-23	2024-06-10	Address	8 LEONARD WAY, P.O. BOX 80, DEPOSIT, NY, 13754, 0080, USA (Type of address: Chief Executive Officer)
2022-02-18	2024-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-02-02	2022-02-23	Address	8 LEONARD WAY, P.O. BOX 80, DEPOSIT, NY, 13754, 0080, USA (Type of address: Chief Executive Officer)
2019-02-07	2022-02-23	Address	8 LEONARD WAY, DEPOSIT, NY, 13754, 0080, USA (Type of address: Service of Process)
2019-02-07	2021-02-02	Address	20 MAPLE LN, P.O. BOX 80, DEPOSIT, NY, 13754, 0080, USA (Type of address: Chief Executive Officer)
2016-08-11	2022-02-18	Shares	Share type: NO PAR VALUE, Number of shares: 1100, Par value: 0
2013-12-18	2019-02-07	Address	8 LEONARD WAY, DEPOSIT, NY, 13754, USA (Type of address: Service of Process)
2003-01-28	2019-02-07	Address	20 MAPLE LN, DEPOSIT, NY, 13754, 0085, USA (Type of address: Chief Executive Officer)
1993-03-08	2019-02-07	Address	8 LEONARD WAY, DEPOSIT, NY, 13754, 0085, USA (Type of address: Principal Executive Office)
1993-03-08	2003-01-28	Address	19 MAPLE LANE, DEPOSIT, NY, 13754, 0085, USA (Type of address: Chief Executive Officer)
1993-03-08	2013-12-18	Address	8 LEONARD WAY, DEPOSIT, NY, 13754, 0085, USA (Type of address: Service of Process)
1986-09-19	2016-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1973-02-09	1993-03-08	Address	20 MAPLE LN., DEPOSIT, NY, 13754, USA (Type of address: Service of Process)
1973-02-09	1986-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250203000404	2025-02-03	BIENNIAL STATEMENT	2025-02-03
240610001534	2024-06-10	BIENNIAL STATEMENT	2024-06-10
220223002028	2022-02-18	CERTIFICATE OF AMENDMENT	2022-02-18
210202061291	2021-02-02	BIENNIAL STATEMENT	2021-02-01
190207060072	2019-02-07	BIENNIAL STATEMENT	2019-02-01
170202006810	2017-02-02	BIENNIAL STATEMENT	2017-02-01
160811000598	2016-08-11	CERTIFICATE OF AMENDMENT	2016-08-11
150202006881	2015-02-02	BIENNIAL STATEMENT	2015-02-01
131218000030	2013-12-18	CERTIFICATE OF CHANGE	2013-12-18
130204006677	2013-02-04	BIENNIAL STATEMENT	2013-02-01
110218002127	2011-02-18	BIENNIAL STATEMENT	2011-02-01
090127003100	2009-01-27	BIENNIAL STATEMENT	2009-02-01
070312002687	2007-03-12	BIENNIAL STATEMENT	2007-02-01
050310002215	2005-03-10	BIENNIAL STATEMENT	2005-02-01
030128002586	2003-01-28	BIENNIAL STATEMENT	2003-02-01
010215002258	2001-02-15	BIENNIAL STATEMENT	2001-02-01
990209002685	1999-02-09	BIENNIAL STATEMENT	1999-02-01
C270026-2	1999-02-08	ASSUMED NAME CORP INITIAL FILING	1999-02-08
970221002094	1997-02-21	BIENNIAL STATEMENT	1997-02-01
940510002208	1994-05-10	BIENNIAL STATEMENT	1994-02-01
930308002369	1993-03-08	BIENNIAL STATEMENT	1993-02-01
B403640-3	1986-09-19	CERTIFICATE OF AMENDMENT	1986-09-19
A49088-4	1973-02-09	CERTIFICATE OF INCORPORATION	1973-02-09

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1480267310

2020-04-28

0248

PPP

8 Leonard Way, DEPOSIT, NY, 13754

Loan Status Date	2020-12-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	534205
Loan Approval Amount (current)	534205
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49989
Servicing Lender Name	NBT Bank, National Association
Servicing Lender Address	52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DEPOSIT, BROOME, NY, 13754-0001
Project Congressional District	NY-19
Number of Employees	29
NAICS code	334515
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49989
Originating Lender Name	NBT Bank, National Association
Originating Lender Address	NORWICH, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	537029.7
Forgiveness Paid Date	2020-11-12

Date of last update: 18 Mar 2025

Sources: New York Secretary of State