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LEPRECHAUN LINES, INC.

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Company Details

Name: LEPRECHAUN LINES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1974 (51 years ago)
Entity Number: 346350
ZIP code: 12550
County: Orange
Place of Formation: New York
Principal Address: 200 Leprechaun Lane, NEW WINDSOR, NY, United States, 12553
Address: ROUTE 32 SOUTH, POST OFFICE BOX 2628, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDWARD F.X. GALLAGHER JR Chief Executive Officer 68 ST ANDREWS RD, WALDEN, NY, United States, 12586

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ROUTE 32 SOUTH, POST OFFICE BOX 2628, NEWBURGH, NY, United States, 12550

U.S. Small Business Administration Profile

Phone Number:
Fax Number:
845-565-1220
Contact Person:
FRANK GALLAGHER
User ID:
P0357479

Unique Entity ID

Unique Entity ID:
ELRBFVBQ33G8
CAGE Code:
1C7Z8
UEI Expiration Date:
2025-08-29

Business Information

Activation Date:
2024-09-02
Initial Registration Date:
2002-04-01

Commercial and government entity program

CAGE number:
1C7Z8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-02
CAGE Expiration:
2029-09-02
SAM Expiration:
2025-08-29

Contact Information

POC:
FRANK GALLAGHER

History

Start date End date Type Value
2025-04-22 2025-05-28 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2025-04-16 2025-04-22 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2025-01-31 2025-04-16 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2025-01-27 2025-01-31 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-12-12 2025-01-27 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240603000385 2024-06-03 BIENNIAL STATEMENT 2024-06-03
221014002412 2022-10-14 BIENNIAL STATEMENT 2022-06-01
20171108059 2017-11-08 ASSUMED NAME CORP INITIAL FILING 2017-11-08
140714006276 2014-07-14 BIENNIAL STATEMENT 2014-06-01
120717002540 2012-07-17 BIENNIAL STATEMENT 2012-06-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
N4008510M7221
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
2224.00
Base And Exercised Options Value:
2224.00
Base And All Options Value:
2224.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2010-05-28
Description:
50 PASSENGER COACH BUS SERVICE
Naics Code:
485510: CHARTER BUS INDUSTRY
Product Or Service Code:
W023: LEASE-RENT OF VEHICLES-TRAILERS-CYC

USAspending Awards / Financial Assistance

Date:
2021-08-13
Awarding Agency Name:
Department of the Treasury
Transaction Description:
PURPOSE: THE PURPOSE OF THE CORONAVIRUS ECONOMIC RELIEF FOR TRANSPORTATION SERVICES (CERTS) PROGRAM IS TO PROVIDE FINANCIAL ASSISTANCE TO ELIGIBLE TRANSPORTATION COMPANIES THAT HAVE EXPERIENCED ANNUAL REVENUE LOSSES OF 25 PERCENT OR MORE AS A DIRECT OR INDIRECT RESULT OF COVID-19. ACTIVITIES TO BE PERFORMED: TREASURY WILL PROVIDE GRANTS TOTALING UP TO $2 BILLION TO ELIGIBLE MOTORCOACH COMPANIES, SCHOOL BUS COMPANIES, PASSENGER VESSEL COMPANIES, AND PILOTAGE COMPANIES. END GOAL/EXPECTED OUTCOMES: THE CERTS PROGRAM FUNDING WILL ASSIST ELIGIBLE TRANSPORTATION COMPANIES WITH PAYROLL COSTS, OPERATING EXPENSES, AND THE REPAYMENT OF DEBT ACCRUED TO MAINTAIN PAYROLL. INTENDED BENEFICIARIES: ELIGIBLE AMERICAN COMPANIES WITHIN ONE OF THE FOUR FOLLOWING TYPES OF TRANSPORTATION SERVICE PROVIDERS: MOTORCOACH TRANSPORTATION SERVICE PROVIDERS, SCHOOL BUS TRANSPORTATION SERVICE PROVIDERS, PASSENGER VESSEL TRANSPORTATION SERVICE PROVIDERS, AND PILOTAGE SERVICE PROVIDERS. SUBRECIPIENT ACTIVITIES: THERE ARE NO SUBRECIPIENTS FOR THIS PROGRAM.
Obligated Amount:
631770.90
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
326117.00
Total Face Value Of Loan:
326117.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
312390.00
Total Face Value Of Loan:
312390.00
Date:
2011-09-09
Awarding Agency Name:
Department of Transportation
Transaction Description:
W/C LIFT IN ONE NEW OTRB
Obligated Amount:
45000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-09-12
Awarding Agency Name:
Department of Homeland Security
Transaction Description:
INTERCITY BUS GRANT PROGRAM,
Obligated Amount:
63182.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
74034317
Mark:
CATCH THE MAGIC
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1990-03-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
CATCH THE MAGIC

Goods And Services

For:
bus transportation services
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73155742
Mark:
LEPRECHAUN LINES
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1978-01-18
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
LEPRECHAUN LINES

Goods And Services

For:
BUS TRANSPORTATION SERVICES
First Use:
1974-06-13
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
115
Initial Approval Amount:
$326,117
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$326,117
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$327,618.03
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $326,114
Utilities: $1
Jobs Reported:
29
Initial Approval Amount:
$312,390
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$312,390
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$315,368.4
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $273,814
Utilities: $1,335
Rent: $4,986
Healthcare: $32255

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(845) 565-1220
Add Date:
1974-06-01
Operation Classification:
Auth. For Hire
power Units:
22
Drivers:
24
Inspections:
35
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2014-12-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
LEPRECHAUN LINES, INC.
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State