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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

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

Paycheck Protection Program

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

Sources: New York Secretary of State