CARLUCCI EQUITIES, INC.

Company Details

Name:	CARLUCCI EQUITIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Nov 2009 (15 years ago)
Entity Number:	3882601
ZIP code:	12549
County:	Rockland
Place of Formation:	New York
Address:	2288 ROUTE 208, MONTGOMERY, NY, United States, 12549

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
PATRICIA CARLUCCI	Chief Executive Officer	2288 ROUTE 208, MONTGOMERY, NY, United States, 12549

Name	Role	Address
CARLUCCI EQUITIES, INC.	DOS Process Agent	2288 ROUTE 208, MONTGOMERY, NY, United States, 12549

Start date	End date	Type	Value
2012-01-03	2016-09-19	Address	96 ROBIN HOOD LANE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2012-01-03	2016-09-19	Address	2288 ROUTE 208, MONTGOMERY, NY, 10956, USA (Type of address: Principal Executive Office)
2009-11-25	2016-09-19	Address	96 ROBIN HOOD LANE, NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
160919006411	2016-09-19	BIENNIAL STATEMENT	2015-11-01
131217002142	2013-12-17	BIENNIAL STATEMENT	2013-11-01
120103002077	2012-01-03	BIENNIAL STATEMENT	2011-11-01
091125000072	2009-11-25	CERTIFICATE OF INCORPORATION	2009-11-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4754757110

2020-04-13

0202

PPP

2288 State Route 208, MONTGOMERY, NY, 12549

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21400
Loan Approval Amount (current)	21400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	MONTGOMERY, ORANGE, NY, 12549-0001
Project Congressional District	NY-18
Number of Employees	3
NAICS code	524126
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	21659.73
Forgiveness Paid Date	2021-07-09

Date of last update: 10 Mar 2025