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  5. FUCCILLO VENTURES, INC.

FUCCILLO VENTURES, INC.

Company Details

Name: FUCCILLO VENTURES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 2008 (17 years ago)
Entity Number: 3715705
ZIP code: 13605
County: Schenectady
Place of Formation: New York
Address: 10524 U.S. ROUTE 11, PO BOX 69, ADAMS, NY, United States, 13605
Principal Address: 10524 US RTE 11, PO BOX 69, ADAMS, NY, United States, 13605

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM B FUCCILLO Chief Executive Officer 10524 US RTE 11, PO BOX 69, ADAMS, NY, United States, 13605

DOS Process Agent

Name Role Address
C/O FUCCILLO AUTOMOTIVE GROUP, INC. DOS Process Agent 10524 U.S. ROUTE 11, PO BOX 69, ADAMS, NY, United States, 13605

History

Start date End date Type Value
2010-09-23 2012-09-14 Address 10524 US RTE 11, PO BOX 69, ADAMS, NY, 13605, USA (Type of address: Principal Executive Office)
2008-09-03 2022-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-09-03 2020-11-13 Address 10524 U.S. ROUTE 11, PO BOX 69, ADAMS, NY, 13605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201113060602 2020-11-13 BIENNIAL STATEMENT 2020-09-01
181024006261 2018-10-24 BIENNIAL STATEMENT 2018-09-01
160915006296 2016-09-15 BIENNIAL STATEMENT 2016-09-01
140902007112 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120914006320 2012-09-14 BIENNIAL STATEMENT 2012-09-01
100923003070 2010-09-23 BIENNIAL STATEMENT 2010-09-01
080903000083 2008-09-03 CERTIFICATE OF INCORPORATION 2008-09-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339159808 0213100 2013-07-03 3900 STATE STREET, SCHENECTADY, NY, 12304
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2013-07-03
Case Closed 2013-07-25

Related Activity
Type Complaint
Activity Nr 827488
Safety Yes
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2013-07-09
Abatement Due Date 2013-08-02
Current Penalty 1785.0
Initial Penalty 2380.0
Final Order 2013-07-17
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(a)(4): Grinding machinery was not used with work rest(s) to support offhand grinding work: a) Service Department - On and prior to July 3, 2013, the Dewalt Heavy Duty 8" Bench Grinder (Model DW758, Serial 2012-13YL67271) was used without work rests and the distance to the enclosures exceeded the required 1/8" distance exposing employees to struck-by hazards.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2013-07-09
Abatement Due Date 2013-08-02
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-07-17
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.215(b)(9): The distance between the abrasive wheel periphery(s) and the adjustable tongue or the end of the safety guard peripheral member at the top exceeded one fourth inch: a) Service Department - On and prior to July 3, 2013, the Dewalt Heavy Duty 8" Bench Grinder (Model DW758, Serial 2012-13YL67271) was used without a tongue guard and the distance to the enclosure exceeded the required 1/4" distance exposing employees to struck-by hazards.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4032548906 2021-04-28 0248 PPS 3900 State St, Schenectady, NY, 12304-4277
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 700705
Loan Approval Amount (current) 700705
Undisbursed Amount 0
Franchise Name Kia Dealer Sales and Service Agreement
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 Y
Business Age Description Existing or more than 2 years old
Project Address Schenectady, SCHENECTADY, NY, 12304-4277
Project Congressional District NY-20
Number of Employees 41
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 704672.55
Forgiveness Paid Date 2021-11-24
1781717100 2020-04-10 0248 PPP 3900 State St. 0.0, Schenectady, NY, 12304-4277
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 752917
Loan Approval Amount (current) 700705
Undisbursed Amount 0
Franchise Name Kia Dealer Sales and Service Agreement
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 Y
Business Age Description Existing or more than 2 years old
Project Address Schenectady, SCHENECTADY, NY, 12304-4277
Project Congressional District NY-20
Number of Employees 65
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 709651.06
Forgiveness Paid Date 2021-07-27

Related by officers

WILLIAM B FUCCILLO

FUCCILLO AUTO BROKERS, INC FUCCILLO AUTOMOTIVE GROUP, INC. FUCCILLO CHRYSLER OF NELLISTON, INC. FUCCILLO DODGE CHRYSLER JEEP RAM, INC. FUCCILLO ENTERPRISES OF GREECE, INC. FUCCILLO FORD, INC. FUCCILLO LINCOLN, INC. FUCCILLO MOTORS, INC. WBF MANAGEMENT CO., INC. FUCCILLO FORD OF SENECA FALLS, INC.

C/O FUCCILLO AUTOMOTIVE GROUP, INC.

BFJ AFFILIATED PROPERTIES, LLC BFJ ENTERPRISES, INC. IT'S HUGE, INC. FUCCILLO ENTERPRISES OF EAST GREENBUSH, INC. WBF MANAGEMENT CO., INC. FUCCILLO AUTO PARK, INC. FUCCILLO FORD OF NELLISTON, INC. FUCCILLO CHEVROLET OF NELLISTON, INC. FUCCILLO BUICK PONTIAC GMC, INC. FUCCILLO HYUNDAI OF GREECE, INC.

Related by address

10524 U.S. ROUTE 11, PO BOX 69, ADAMS, NY, United States, 13605

FUCCILLO AFFILIATES, INC. FUCCILLO HOLDING CORPORATION GENESEE AUTO, INC. IT'S HUGE, INC. SOUTHWEST HYUNDAI, INC. WBF PROPERTIES V, LLC FUCCILLO ENTERPRISES OF EAST GREENBUSH, INC. WBF PROPERTIES IV, LLC

10524 US RTE 11, PO BOX 69, ADAMS, NY, United States, 13605

FUCCILLO CHRYSLER JEEP DODGE RAM OF AMSTERDAM, INC. FUCCILLO DODGE, INC. FUCCILLO ENTERPRISES OF GREECE, INC. FUCCILLO ENTERPRISES, INC. FUCCILLO LINCOLN, INC. FUCCILLO PONTIAC BUICK, INC. WBF PROPERTIES, LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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