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LUCA HOLDINGS LLC

Company Details

Name: LUCA HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Aug 2012 (13 years ago)
Date of dissolution: 27 Mar 2023
Entity Number: 4281114
ZIP code: 11563
County: Nassau
Place of Formation: New York
Address: 68 WHITEHALL STREET, LYNBROOK, NY, United States, 11563

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 68 WHITEHALL STREET, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
2014-02-25 2023-03-27 Address 68 WHITEHALL STREET, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2012-08-08 2014-02-25 Address 33 LOIS PLACE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230327000617 2023-03-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-03-27
220830003001 2022-08-30 BIENNIAL STATEMENT 2022-08-01
200804060494 2020-08-04 BIENNIAL STATEMENT 2020-08-01
180806007633 2018-08-06 BIENNIAL STATEMENT 2018-08-01
180518006298 2018-05-18 BIENNIAL STATEMENT 2016-08-01
140812006527 2014-08-12 BIENNIAL STATEMENT 2014-08-01
140225000531 2014-02-25 CERTIFICATE OF CHANGE 2014-02-25
121030000025 2012-10-30 CERTIFICATE OF PUBLICATION 2012-10-30
120808001034 2012-08-08 ARTICLES OF ORGANIZATION 2012-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1374337205 2020-04-15 0235 PPP 68 WHITEHALL STREET, LYNBROOK, NY, 11563-1002
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131200
Loan Approval Amount (current) 131200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LYNBROOK, NASSAU, NY, 11563-1002
Project Congressional District NY-04
Number of Employees 2
NAICS code 541310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 203241
Originating Lender Name BCB Community Bank
Originating Lender Address BAYONNE, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 129229.98
Forgiveness Paid Date 2021-05-21

Date of last update: 26 Mar 2025

Sources: New York Secretary of State