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  5. PUCCI KIDS, INC.

PUCCI KIDS, INC.

Company Details

Name: PUCCI KIDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2001 (24 years ago)
Entity Number: 2602186
ZIP code: 14048
County: Chautauqua
Place of Formation: New York
Address: 526 CENTRAL AVENUE, DUNKIRK, NY, United States, 14048
Principal Address: 526 CENTRAL AVE, DUNKIRK, NY, United States, 14048

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PUCCI KIDS, INC. 401(K) PLAN 2023 161600063 2024-10-15 PUCCI KIDS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811190
Sponsor’s telephone number 7163662275
Plan sponsor’s address 4007 VINEYARD DRIVE, DUNKIRK, NY, 14048

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing ANTHONY J. PUCCIARELLI
Valid signature Filed with authorized/valid electronic signature
PUCCI KIDS, INC. 401(K) PLAN 2022 161600063 2023-10-16 PUCCI KIDS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811190
Sponsor’s telephone number 7163662275
Plan sponsor’s address 4007 VINEYARD DRIVE, DUNKIRK, NY, 14048

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing ANTHONY J. PUCCIARELLI
PUCCI KIDS, INC. 401(K) PLAN 2021 161600063 2022-09-22 PUCCI KIDS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811190
Sponsor’s telephone number 7163662275
Plan sponsor’s address 4007 VINEYARD DRIVE, DUNKIRK, NY, 14048
PUCCI KIDS, INC. 401(K) PLAN 2018 161600063 2019-08-14 PUCCI KIDS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811190
Sponsor’s telephone number 7163662275
Plan sponsor’s address 4007 VINEYARD DRIVE, DUNKIRK, NY, 14048

Signature of
Role Plan administrator
Date 2019-08-14
Name of individual signing ANTHONY J. PUCCIARELLI
PUCCI KIDS, INC. 401(K) PLAN 2017 161600063 2018-08-30 PUCCI KIDS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811190
Sponsor’s telephone number 7163662275
Plan sponsor’s address 4007 VINEYARD DRIVE, DUNKIRK, NY, 14048

Signature of
Role Plan administrator
Date 2018-08-30
Name of individual signing ANTHONY J. PUCCIARELLI
PUCCI KIDS, INC. 401(K) PLAN 2016 161600063 2017-09-07 PUCCI KIDS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811190
Sponsor’s telephone number 7163662275
Plan sponsor’s address 4007 VINEYARD DRIVE, DUNKIRK, NY, 14048

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing ANTHONY J. PUCCIARELLI

Chief Executive Officer

Name Role Address
ANTHONY J PUCCIARELLI Chief Executive Officer 4007 VINEYARD DR, DUNKIRK, NY, United States, 14048

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 526 CENTRAL AVENUE, DUNKIRK, NY, United States, 14048

Filings

Filing Number Date Filed Type Effective Date
110310002116 2011-03-10 BIENNIAL STATEMENT 2011-02-01
090218002945 2009-02-18 BIENNIAL STATEMENT 2009-02-01
070327002191 2007-03-27 BIENNIAL STATEMENT 2007-02-01
050426002682 2005-04-26 BIENNIAL STATEMENT 2005-02-01
010205000498 2001-02-05 CERTIFICATE OF INCORPORATION 2001-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4255627101 2020-04-13 0296 PPP 4007 Vineyard Dr, DUNKIRK, NY, 14048-3562
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73500
Loan Approval Amount (current) 73500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DUNKIRK, CHAUTAUQUA, NY, 14048-3562
Project Congressional District NY-23
Number of Employees 9
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 74281.32
Forgiveness Paid Date 2021-05-14

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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