DAVID A. LUCCI CPA, PLLC

Company Details

Name:	DAVID A. LUCCI CPA, PLLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Jan 2005 (20 years ago)
Entity Number:	3153689
ZIP code:	11542
County:	Suffolk
Place of Formation:	New York
Address:	39 HIGHLAND ROAD, GLEN COVE, NY, United States, 11542

Name	Role	Address
DAVID A. LUCCI CPA, PLLC	DOS Process Agent	39 HIGHLAND ROAD, GLEN COVE, NY, United States, 11542

Start date	End date	Type	Value
2023-03-18	2025-01-01	Address	39 HIGHLAND ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2021-01-25	2023-03-18	Address	8 LEOPOLD AVE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
2019-01-16	2021-01-25	Address	39 HIGHLAND ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
2009-01-12	2019-01-16	Address	8 LEOPOLD AVENUE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
2005-01-21	2009-01-12	Address	9 VERA COURT, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250101046271	2025-01-01	BIENNIAL STATEMENT	2025-01-01
230318000566	2023-03-18	BIENNIAL STATEMENT	2023-01-01
210125060059	2021-01-25	BIENNIAL STATEMENT	2021-01-01
190116060458	2019-01-16	BIENNIAL STATEMENT	2019-01-01
170428006120	2017-04-28	BIENNIAL STATEMENT	2017-01-01
160811006318	2016-08-11	BIENNIAL STATEMENT	2015-01-01
130311002022	2013-03-11	BIENNIAL STATEMENT	2013-01-01
110127003036	2011-01-27	BIENNIAL STATEMENT	2011-01-01
090112002343	2009-01-12	BIENNIAL STATEMENT	2009-01-01
051104000125	2005-11-04	AFFIDAVIT OF PUBLICATION	2005-11-04
051104000123	2005-11-04	AFFIDAVIT OF PUBLICATION	2005-11-04
050121000554	2005-01-21	ARTICLES OF ORGANIZATION	2005-01-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4458398503

2021-02-25

0235

PPS

39 Highland Rd, Glen Cove, NY, 11542-2624

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10417
Loan Approval Amount (current)	10417
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	Glen Cove, NASSAU, NY, 11542-2624
Project Congressional District	NY-03
Number of Employees	1
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10480.24
Forgiveness Paid Date	2021-10-08

2269387702

2020-05-01

0235

PPP

39 HIGHLAND RD, GLEN COVE, NY, 11542

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
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	GLEN COVE, NASSAU, NY, 11542-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12582.35
Forgiveness Paid Date	2020-12-30

Date of last update: 29 Mar 2025