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PCI INDUSTRIES CORP.

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Company Details

Name: PCI INDUSTRIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2006 (19 years ago)
Entity Number: 3333194
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 550 FRANKLIN AVE, MOUNT VERNON, NY, United States, 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PCI INDUSTRIES CORP. DOS Process Agent 550 FRANKLIN AVE, MOUNT VERNON, NY, United States, 10550

Chief Executive Officer

Name Role Address
RICHARD PERSICO Chief Executive Officer 550 FRANKLIN AVE, MOUNT VERNON, NY, United States, 10550

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
RICHARD DAVIDSON
User ID:
P2587955

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VGK2G4815VF5
CAGE Code:
8WCC6
UEI Expiration Date:
2025-08-29

Business Information

Division Name:
PCI INDUSTRIES
Division Number:
PCI INDUST
Activation Date:
2024-09-02
Initial Registration Date:
2021-02-09

Permits

Number Date End date Type Address
X012024226A60 2024-08-13 2024-09-12 PAVE STREET-W/ ENGINEERING & INSP FEE CROMWELL AVENUE, BRONX, FROM STREET MACOMBS ROAD TO STREET WEST 170 STREET
X012024226A61 2024-08-13 2024-09-12 PAVE STREET-W/ ENGINEERING & INSP FEE-P WEST 170 STREET, BRONX, FROM STREET CROMWELL AVENUE TO STREET INWOOD AVENUE
X012024226A58 2024-08-13 2024-09-12 PAVE STREET-W/ ENGINEERING & INSP FEE-P INWOOD AVENUE, BRONX, FROM STREET WEST 170 STREET
X012024226A59 2024-08-13 2024-09-12 PAVE STREET-W/ ENGINEERING & INSP FEE INWOOD AVENUE, BRONX, FROM STREET MACOMBS ROAD TO STREET WEST 170 STREET
X012024226A62 2024-08-13 2024-09-12 PAVE STREET-W/ ENGINEERING & INSP FEE-P CROMWELL AVENUE, BRONX, FROM STREET WEST 170 STREET

History

Start date End date Type Value
2025-01-15 2025-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-05 2025-01-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-17 2024-11-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-30 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-08 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240319004013 2024-03-19 BIENNIAL STATEMENT 2024-03-19
230907001831 2023-09-07 BIENNIAL STATEMENT 2022-03-01
060314000004 2006-03-14 CERTIFICATE OF INCORPORATION 2006-03-14

USAspending Awards / Financial Assistance

Date:
2011-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Paycheck Protection Program

Jobs Reported:
120
Initial Approval Amount:
$2,000,000
Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$2,018,849.32
Servicing Lender:
The First Bank of Greenwich
Use of Proceeds:
Payroll: $2,000,000
Jobs Reported:
160
Initial Approval Amount:
$3,333,200
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,333,200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,371,189.35
Servicing Lender:
The First Bank of Greenwich
Use of Proceeds:
Payroll: $3,333,200

Court Cases

Court Case Summary

Filing Date:
2024-10-18
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
PCI INDUSTRIES CORP.
Party Role:
Defendant
Party Name:
INTERNATIONAL UNION OF ,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-10-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE ANNUITY, WELFARE AN,
Party Role:
Plaintiff
Party Name:
PCI INDUSTRIES CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-09-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TEAMSTERS 456 PENSION, ,
Party Role:
Plaintiff
Party Name:
PCI INDUSTRIES CORP.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State