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J.C.I. ENTERPRISES, INC.

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Company Details

Name: J.C.I. ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2002 (23 years ago)
Entity Number: 2807901
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 323 Skidmore Road, Deer Park, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD LUCIANO DOS Process Agent 323 Skidmore Road, Deer Park, NY, United States, 11729

Chief Executive Officer

Name Role Address
RICHARD LUCIANO Chief Executive Officer 323 SKIDMORE ROAD, DEER PARK, NY, United States, 11729

History

Start date End date Type Value
2002-09-04 2009-11-18 Address 710 WINDMILL AVENUE, NORTH BABYLON, NY, 11703, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220912000893 2022-09-12 BIENNIAL STATEMENT 2022-09-01
100920002536 2010-09-20 BIENNIAL STATEMENT 2010-09-01
091118002564 2009-11-18 BIENNIAL STATEMENT 2008-09-01
020904000510 2002-09-04 CERTIFICATE OF INCORPORATION 2002-09-04

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$42,755
Date Approved:
2021-02-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,755
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $42,752
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$42,755
Date Approved:
2021-05-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,755
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $42,750
Utilities: $1

Motor Carrier Census

DBA Name:
631 CONSTRUCTION
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 661-2911
Add Date:
2010-02-17
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State