Search icon

COLUCCI CARTING LLC

Company claim

Is this your business?

Get access!

Company Details

Name: COLUCCI CARTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Aug 2007 (18 years ago)
Entity Number: 3562056
ZIP code: 11953
County: Suffolk
Place of Formation: New York
Address: C/O JOSEPH COLUCCI, 50 MILLER PLACE YAPHANK ROAD, MIDDLE ISLAND, NY, United States, 11953

DOS Process Agent

Name Role Address
COLUCCI CARTING LLC DOS Process Agent C/O JOSEPH COLUCCI, 50 MILLER PLACE YAPHANK ROAD, MIDDLE ISLAND, NY, United States, 11953

Form 5500 Series

Employer Identification Number (EIN):
260829696
Plan Year:
2021
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
48
Sponsors Telephone Number:

History

Start date End date Type Value
2014-01-02 2023-08-01 Address C/O JOSEPH COLUCCI, 50 MILLER PLACE YAPHANK ROAD, MIDDLE ISLAND, NY, 11953, USA (Type of address: Service of Process)
2007-09-13 2014-01-02 Address C/O JOSEPH COLUCCI, 43 GRASSLANDS CIRCLE, MT. SINAI, NY, 11766, USA (Type of address: Service of Process)
2007-08-29 2007-09-13 Address 43 GRASSLANDS CIRCLE, MT SINAI, NY, 11766, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801000170 2023-08-01 BIENNIAL STATEMENT 2023-08-01
211228001475 2021-12-28 BIENNIAL STATEMENT 2021-12-28
191118060340 2019-11-18 BIENNIAL STATEMENT 2019-08-01
181029002032 2018-10-29 BIENNIAL STATEMENT 2017-08-01
140102000475 2014-01-02 CERTIFICATE OF CHANGE 2014-01-02

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
595000.00
Total Face Value Of Loan:
595000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-05-02
Type:
Referral
Address:
8 SKYLARD DRIVE, HOLTSVILLE, NY, 11742
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
595000
Current Approval Amount:
595000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
598718.75

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2007-09-14
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State