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CARLUCCI EQUITIES, INC.

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Company Details

Name: CARLUCCI EQUITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2009 (16 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

Chief Executive Officer

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

DOS Process Agent

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

History

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)

Filings

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

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:
21400.00
Total Face Value Of Loan:
21400.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21400
Current Approval Amount:
21400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21659.73

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State