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LUCCI'S TRANSPORTATION ENTERPRISES, INC

Company Details

Name: LUCCI'S TRANSPORTATION ENTERPRISES, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2020 (5 years ago)
Entity Number: 5694794
ZIP code: 11553
County: Suffolk
Place of Formation: New York
Address: 333 EARLE OVINGTON BLVD, SUITE 601, UNIONDALE, NY, United States, 11553

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
ROBERT ABUSIO DOS Process Agent 333 EARLE OVINGTON BLVD, SUITE 601, UNIONDALE, NY, United States, 11553

Agent

Name Role Address
ROBERT ABUSIO Agent 333 EARLE OVINGTON BLVD, SUITE 601, UNIONDALE, NY, 11553

Filings

Filing Number Date Filed Type Effective Date
200123010325 2020-01-23 CERTIFICATE OF INCORPORATION 2020-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5383697404 2020-05-12 0235 PPP 1 HEWITT SQ SUITE 228, EAST NORTHPORT, NY, 11731-2519
Loan Status Date 2022-03-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36000
Loan Approval Amount (current) 36000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124208
Servicing Lender Name American Community Bank
Servicing Lender Address 300 Glen St, GLEN COVE, NY, 11542-3070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address EAST NORTHPORT, SUFFOLK, NY, 11731-2519
Project Congressional District NY-01
Number of Employees 3
NAICS code 488999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 124208
Originating Lender Name American Community Bank
Originating Lender Address GLEN COVE, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36379
Forgiveness Paid Date 2021-05-27

Date of last update: 23 Mar 2025

Sources: New York Secretary of State