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LUCIO BATTISTI, INC.

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Company Details

Name: LUCIO BATTISTI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2010 (15 years ago)
Entity Number: 3978451
ZIP code: 14624
County: Monroe
Place of Formation: New York
Principal Address: 233 Beadle Rd, Brockport, NY, United States, 14420
Address: 3765 Chili Ave, Suite 2, Rochester, NY, United States, 14624

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUCIO BATTISTI, INC. DOS Process Agent 3765 Chili Ave, Suite 2, Rochester, NY, United States, 14624

Chief Executive Officer

Name Role Address
LUCIO BATTISTI Chief Executive Officer 3765 CHILI AVE, SUITE 2, ROCHESTER, NY, United States, 14624

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 3765 CHILI AVE, SUITE 2, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2023-05-18 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18 2024-09-03 Address 3765 CHILI AVE, SUITE 2, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2023-05-18 2024-09-03 Address 3765 Chili Ave, Suite 2, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
2010-07-29 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240903002864 2024-09-03 BIENNIAL STATEMENT 2024-09-03
230518002926 2023-05-18 BIENNIAL STATEMENT 2022-07-01
100729000025 2010-07-29 CERTIFICATE OF INCORPORATION 2010-07-29

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
13680.00
Total Face Value Of Loan:
13680.00
Date:
2020-04-15
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:
13677.00
Total Face Value Of Loan:
13677.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$13,677
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,677
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,843.75
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $12,176
Utilities: $220
Mortgage Interest: $0
Rent: $1,281
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
3
Initial Approval Amount:
$13,680
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,680
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,783.44
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $13,675
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2023-10-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
TARR
Party Role:
Plaintiff
Party Name:
LUCIO BATTISTI, INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State