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DELUCA ASSOCIATES, INC.

DELUCA ASSOCIATES, INC.

Headquarter

Company Details

Name:	DELUCA ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 May 2001 (24 years ago)
Entity Number:	2641168
ZIP code:	11501
County:	Nassau
Place of Formation:	New York
Address:	220 MINEOLA BLVD, SUITE 5, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DELUCA ASSOCIATES, INC., Alaska	10235358	Alaska
Headquarter of	DELUCA ASSOCIATES, INC., Alabama	000-548-895	Alabama
Headquarter of	DELUCA ASSOCIATES, INC., MINNESOTA	abf5f0aa-94d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	DELUCA ASSOCIATES, INC., KENTUCKY	0922312	KENTUCKY
Headquarter of	DELUCA ASSOCIATES, INC., COLORADO	20091532658	COLORADO
Headquarter of	DELUCA ASSOCIATES, INC., RHODE ISLAND	001763225	RHODE ISLAND
Headquarter of	DELUCA ASSOCIATES, INC., CONNECTICUT	0882386	CONNECTICUT
Headquarter of	DELUCA ASSOCIATES, INC., IDAHO	568815	IDAHO
Headquarter of	DELUCA ASSOCIATES, INC., ILLINOIS	CORP_67045068	ILLINOIS

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	220 MINEOLA BLVD, SUITE 5, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name	Role	Address
KERRY DELUCA	Chief Executive Officer	220 MINEOLA BLVD STE 5, MINEOLA, NY, United States, 11501

History

Start date	End date	Type	Value
2024-10-24	2025-04-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-23	2024-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01	2024-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-25	2024-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-23	2024-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-24	2024-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-27	2023-07-27	Address	220 MINEOLA BLVD STE 5, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2023-07-27	2023-08-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05	2023-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-27	2023-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-06	2023-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-28	2023-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-28	2022-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-25	2022-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-05-01	2023-07-27	Address	220 MINEOLA BLVD STE 5, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2017-05-02	2019-05-01	Address	83 THIRD STREET, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2015-09-16	2023-07-27	Address	220 MINEOLA BLVD, SUITE 5, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2011-05-25	2017-05-02	Address	25 CATHEDRAL AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2011-05-25	2015-09-16	Address	259 MINEOLA BLVD, SUITE 203, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2011-05-25	2017-05-02	Address	259 MINEOLA BLVD, SUITE 203, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2009-04-29	2011-05-25	Address	149 TULIP AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2009-04-29	2011-05-25	Address	114 FIFTH STREET, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2007-05-14	2009-04-29	Address	149 TULIP AVENUE, TE 305, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2007-05-14	2011-05-25	Address	149 TULIP AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office)
2005-06-23	2007-05-14	Address	99 TULIP AVE, STE 305, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2005-06-23	2009-04-29	Address	20 PINE AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2005-06-23	2007-05-14	Address	99 TULIP AVENUE, SUITE 305, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office)
2003-06-09	2005-06-23	Address	210 CROCUS AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2003-06-09	2005-06-23	Address	210 CROCUS AVE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office)
2001-05-21	2005-06-23	Address	511 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
2001-05-21	2022-08-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230727004529	2023-07-27	BIENNIAL STATEMENT	2023-05-01
210504060870	2021-05-04	BIENNIAL STATEMENT	2021-05-01
190501060905	2019-05-01	BIENNIAL STATEMENT	2019-05-01
170502006592	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150916000432	2015-09-16	CERTIFICATE OF CHANGE	2015-09-16
150501006319	2015-05-01	BIENNIAL STATEMENT	2015-05-01
130506006510	2013-05-06	BIENNIAL STATEMENT	2013-05-01
110525002626	2011-05-25	BIENNIAL STATEMENT	2011-05-01
090429002156	2009-04-29	BIENNIAL STATEMENT	2009-05-01
070514002284	2007-05-14	BIENNIAL STATEMENT	2007-05-01
050623002148	2005-06-23	BIENNIAL STATEMENT	2005-05-01
030609002313	2003-06-09	BIENNIAL STATEMENT	2003-05-01
010521000318	2001-05-21	CERTIFICATE OF INCORPORATION	2001-05-21

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2930797700

2020-05-01

0235

PPP

220 MINEOLA BLVD STE 5, MINEOLA, NY, 11501

Loan Status Date	2023-04-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3000000
Loan Approval Amount (current)	3000000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MINEOLA, NASSAU, NY, 11501-0001
Project Congressional District	NY-03
Number of Employees	373
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1823500.26
Forgiveness Paid Date	2021-10-07

7763208808

2021-04-22

0235

PPS

220 Mineola Blvd Ste 5, Mineola, NY, 11501-2533

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2000000
Loan Approval Amount (current)	2000000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mineola, NASSAU, NY, 11501-2533
Project Congressional District	NY-03
Number of Employees	279
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	2011106.67
Forgiveness Paid Date	2021-11-17

Date of last update: 30 Mar 2025

Sources: New York Secretary of State