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  5. LUPINI CONSTRUCTION, INC.

LUPINI CONSTRUCTION, INC.

Headquarter

Company Details

Name: LUPINI CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 2024 (a year ago)
Date of dissolution: 24 Apr 2024
Entity Number: 7297104
ZIP code: 13502
County: Oneida
Foreign Legal Name: LUPINI CONSTRUCTION, INC.
Address: 6081 trenton road, UTICA, NY, United States, 13502

Links between entities

Type Company Name Company Number State
Headquarter of LUPINI CONSTRUCTION, INC., KENTUCKY 0484967 KENTUCKY
Headquarter of LUPINI CONSTRUCTION, INC., RHODE ISLAND 000126029 RHODE ISLAND
Headquarter of LUPINI CONSTRUCTION, INC., CONNECTICUT 0582849 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PRENBLKC3J23 2024-08-13 6081 TRENTON RD, UTICA, NY, 13502, 6227, USA 6081 TRENTON RD, UTICA, NY, 13502, 6227, USA

Business Information
Congressional District 22
State/Country of Incorporation NY, USA
Activation Date 2023-08-15
Initial Registration Date 2002-03-22
Entity Start Date 1983-01-20
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236220, 238140, 238990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LORI M LUPINI
Address 6081 TRENTON RD., UTICA, NY, 13502, USA
Title ALTERNATE POC
Name ELIZABETH H LUPINI
Address 6081 TRENTON RD., UTICA, NY, 13502, USA
Government Business
Title PRIMARY POC
Name SCOTT D LUPINI
Address 6081 TRENTON RD, UTICA, NY, 13502, USA
Title ALTERNATE POC
Name LORI M LUPINI
Address 6081 TRENTON RD., UTICA, NY, 13502, USA
Past Performance
Title ALTERNATE POC
Name LORI M LUPINI
Address 6081 TRENTON RD., UTICA, NY, 13502, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUPINI CONSTRUCTION PROFIT SHARING PLAN 2023 161192030 2024-10-10 LUPINI CONSTRUCTION, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-30
Business code 238900
Sponsor’s telephone number 3157368397
Plan sponsor’s address 6081 TRENTON ROAD, UTICA, NY, 13502

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing LORI LUPINI
Valid signature Filed with authorized/valid electronic signature
LUPINI CONSTRUCTION PROFIT SHARING PLAN 2022 161192030 2023-10-03 LUPINI CONSTRUCTION, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-30
Business code 238900
Sponsor’s telephone number 3157368397
Plan sponsor’s address 6081 TRENTON ROAD, UTICA, NY, 13502

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing LORI LUPINI
LUPINI CONSTRUCTION PROFIT SHARING PLAN 2021 161192030 2022-10-03 LUPINI CONSTRUCTION, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-30
Business code 238900
Sponsor’s telephone number 3157368397
Plan sponsor’s address 6081 TRENTON ROAD, UTICA, NY, 13502

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing LORI LUPINI
LUPINI CONSTRUCTION PROFIT SHARING PLAN 2020 161192030 2021-10-11 LUPINI CONSTRUCTION, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-30
Business code 238900
Sponsor’s telephone number 3157368397
Plan sponsor’s address 6081 TRENTON ROAD, UTICA, NY, 13502

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing LORI LUPINI
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing LORI LUPINI
LUPINI CONSTRUCTION PROFIT SHARING PLAN 2019 161192030 2020-09-24 LUPINI CONSTRUCTION, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-30
Business code 238900
Sponsor’s telephone number 3157368397
Plan sponsor’s address 6081 TRENTON ROAD, UTICA, NY, 13502

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing LORI LUPINI
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing LORI LUPINI
LUPINI CONSTRUCTION PROFIT SHARING PLAN 2018 161192030 2019-05-28 LUPINI CONSTRUCTION, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-30
Business code 238900
Sponsor’s telephone number 3157368397
Plan sponsor’s address 6081 TRENTON ROAD, UTICA, NY, 13502

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing LORI LUPINI
LUPINI CONSTRUCTION PROFIT SHARING PLAN 2017 161192030 2018-04-12 LUPINI CONSTRUCTION, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-30
Business code 238900
Sponsor’s telephone number 3157368397
Plan sponsor’s address 6081 TRENTON ROAD, UTICA, NY, 13502

Signature of
Role Plan administrator
Date 2018-04-12
Name of individual signing LORI LUPINI
LUPINI CONSTRUCTION PROFIT SHARING PLAN 2016 161192030 2017-04-27 LUPINI CONSTRUCTION, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-30
Business code 238900
Sponsor’s telephone number 3157368397
Plan sponsor’s address 6081 TRENTON ROAD, UTICA, NY, 13502

Signature of
Role Plan administrator
Date 2017-04-27
Name of individual signing LORI LUPINI
LUPINI CONSTRUCTION PROFIT SHARING PLAN 2015 161192030 2016-03-23 LUPINI CONSTRUCTION, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-30
Business code 238900
Sponsor’s telephone number 3157368397
Plan sponsor’s address 6081 TRENTON ROAD, UTICA, NY, 13502

Signature of
Role Plan administrator
Date 2016-03-23
Name of individual signing LORI LUPINI
LUPINI CONSTRUCTION PROFIT SHARING PLAN 2014 161192030 2015-04-10 LUPINI CONSTRUCTION, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-11-30
Business code 238900
Sponsor’s telephone number 3157368397
Plan sponsor’s address 6081 TRENTON ROAD, UTICA, NY, 13502

Signature of
Role Plan administrator
Date 2015-04-10
Name of individual signing MAX D. LUPINI

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 6081 trenton road, UTICA, NY, United States, 13502

History

Start date End date Type Value
2024-04-16 2024-04-24 Address 6081 trenton road, UTICA, NY, 13502, USA (Type of address: Service of Process)
2024-04-15 2024-04-16 Address 6081 trenton road, UTICA, NY, 13502, USA (Type of address: Service of Process)
2024-04-04 2024-04-04 Name LUPINI CONSTRUCTION, INC.
2024-04-04 2024-04-16 Name LUPINI CONSTRUCTION, INC.
2024-04-04 2024-04-15 Address 6081 trenton road, UTICA, NY, 13502, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240424000563 2024-04-24 CERTIFICATE OF TERMINATION 2024-04-24
240416001001 2024-04-16 CERTIFICATE OF AMENDMENT 2024-04-16
240415002679 2024-04-15 CERTIFICATE OF MERGER 2024-04-15
240404001461 2024-04-04 APPLICATION OF AUTHORITY 2024-04-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345609671 0215800 2021-10-29 2 WALLING AVENUE, ONEONTA, NY, 13820
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2021-10-29
Emphasis L: RDSILICA, P: RDSILICA
Case Closed 2021-10-29
343306999 0215800 2018-07-16 BUSH HALL, SUNY DELHI, DELHI, NY, 13753
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2018-07-16
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2018-10-12

Related Activity
Type Inspection
Activity Nr 1330730
Safety Yes
Type Inspection
Activity Nr 1330690
Safety Yes
Type Inspection
Activity Nr 1330720
Safety Yes
339766560 0215800 2014-05-13 MORRIS CENTRAL SCHOOLS, 66 MAIN STREET, MORRIS, NY, 13808
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-05-13
Emphasis L: LOCALTARG, P: LOCALTARG
Case Closed 2014-05-13
339087918 0213600 2013-05-16 186 EFNER STREET, BUFFALO, NY, 14201
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2013-05-16
Case Closed 2013-09-26

Related Activity
Type Inspection
Activity Nr 908491
Health Yes
312373160 0215800 2010-01-05 BARTON HALL, CORNELL UNIVERSITY, ITHACA, NY, 14850
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-01-05
Emphasis S: LEAD, S: COMMERCIAL CONSTR, L: LOCALTARG, N: LEAD
Case Closed 2010-05-06

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260062 D01 I
Issuance Date 2010-03-31
Abatement Due Date 2010-04-13
Current Penalty 800.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260062 D01 III
Issuance Date 2010-03-31
Abatement Due Date 2010-04-13
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260062 E02 I
Issuance Date 2010-03-31
Abatement Due Date 2010-04-13
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260062 D02 VB
Issuance Date 2010-03-31
Abatement Due Date 2010-04-13
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260062 F01 I
Issuance Date 2010-03-31
Abatement Due Date 2010-04-13
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260062 D02 VC
Issuance Date 2010-03-31
Abatement Due Date 2010-04-13
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260062 I02 I
Issuance Date 2010-03-31
Abatement Due Date 2010-04-13
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260062 D02 VD
Issuance Date 2010-03-31
Abatement Due Date 2010-04-13
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01004B
Citaton Type Serious
Standard Cited 19260062 I05 II
Issuance Date 2010-03-31
Abatement Due Date 2010-04-13
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01005A
Citaton Type Serious
Standard Cited 19260062 D02 VE
Issuance Date 2010-03-31
Abatement Due Date 2010-04-13
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01005B
Citaton Type Serious
Standard Cited 19260062 J01 I
Issuance Date 2010-03-31
Abatement Due Date 2010-04-13
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01006A
Citaton Type Serious
Standard Cited 19260062 D02 VF
Issuance Date 2010-03-31
Abatement Due Date 2010-04-13
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01006B
Citaton Type Serious
Standard Cited 19260062 L01 II
Issuance Date 2010-03-31
Abatement Due Date 2010-04-13
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01007
Citaton Type Serious
Standard Cited 19260405 A02 IIE
Issuance Date 2010-03-31
Abatement Due Date 2010-04-13
Current Penalty 800.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
310520887 0213100 2007-05-31 MAC ARTHUR BARRACKS, USMA, WEST POINT, NY, 10996
Inspection Type Monitoring
Scope Partial
Safety/Health Health
Close Conference 2007-06-06
Emphasis N: SILICA, S: FALL FROM HEIGHT, L: FALL
Case Closed 2007-08-01

Related Activity
Type Inspection
Activity Nr 309207967
309207967 0213100 2006-07-07 USMA WEST POINT (PERSHING HALL), WEST POINT, NY, 10996
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2006-12-19
Emphasis L: FALL, S: SILICA
Case Closed 2007-08-01

Related Activity
Type Referral
Activity Nr 200747616
Safety Yes
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100134 C01 IX
Issuance Date 2006-12-19
Abatement Due Date 2007-01-06
Current Penalty 1125.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100134 C03
Issuance Date 2006-12-19
Abatement Due Date 2007-01-06
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Gravity 03
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100134 D01 I
Issuance Date 2006-12-19
Abatement Due Date 2007-01-06
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 03
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100134 F01
Issuance Date 2006-12-19
Abatement Due Date 2007-01-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01001E
Citaton Type Serious
Standard Cited 19260055 A
Issuance Date 2006-12-19
Abatement Due Date 2007-06-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01001F
Citaton Type Serious
Standard Cited 19260055 B
Issuance Date 2006-12-19
Abatement Due Date 2007-06-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2006-12-19
Abatement Due Date 2007-01-06
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 01
309207629 0213100 2006-06-29 USMA WEST POINT (PERSHING HALL), WEST POINT, NY, 10996
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-06-29
Emphasis L: FALL
Case Closed 2006-06-29
304593270 0215800 2002-09-10 FRANKLIN CENTER, 455 NORTH FRANKLIN STREET, SYRACUSE, NY, 13212
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2002-09-11
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2002-10-11

Related Activity
Type Referral
Activity Nr 200884302
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 A02
Issuance Date 2002-09-18
Abatement Due Date 2002-09-23
Current Penalty 300.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2002-09-18
Abatement Due Date 2002-09-23
Current Penalty 550.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2002-09-18
Abatement Due Date 2002-10-06
Nr Instances 1
Nr Exposed 1
Gravity 03
107698136 0215800 1998-10-19 4900 BROAD ROAD, SYRACUSE, NY, 13215
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 1998-10-26
Emphasis S: CONSTRUCTION, N: TRENCH
Case Closed 1999-01-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 A
Issuance Date 1998-12-22
Abatement Due Date 1998-12-30
Current Penalty 450.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 1998-12-22
Abatement Due Date 1998-12-30
Current Penalty 1500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260652 B02
Issuance Date 1998-12-22
Abatement Due Date 1998-12-30
Nr Instances 1
Nr Exposed 3
Gravity 10
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1997-07-16
Case Closed 1997-09-02
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1994-02-25
Case Closed 1994-04-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261053 B08
Issuance Date 1994-04-12
Abatement Due Date 1994-04-15
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1992-03-23
Case Closed 1992-03-31
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1992-03-18
Case Closed 1992-03-26
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-09-25
Case Closed 1991-12-03

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260059 G08
Issuance Date 1991-10-31
Abatement Due Date 1991-11-03
Nr Instances 1
Nr Exposed 2
Gravity 01
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1990-10-18
Case Closed 1991-01-09

Related Activity
Type Complaint
Activity Nr 72069156
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 1990-12-14
Abatement Due Date 1990-12-17
Current Penalty 240.0
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 2
Gravity 06
Citation ID 01002
Citaton Type Serious
Standard Cited 19260028 A
Issuance Date 1990-12-14
Abatement Due Date 1990-12-17
Current Penalty 240.0
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 2
Gravity 06
Citation ID 01003
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 1990-12-14
Abatement Due Date 1990-12-17
Current Penalty 240.0
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 2
Gravity 06
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 A02
Issuance Date 1990-12-14
Abatement Due Date 1990-12-17
Nr Instances 1
Nr Exposed 2
Gravity 00
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1989-06-16
Case Closed 1989-09-18

Related Activity
Type Referral
Activity Nr 901205013
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 10201 A
Issuance Date 1989-08-17
Abatement Due Date 1989-08-25
Current Penalty 416.0
Initial Penalty 640.0
Nr Instances 1
Gravity 08
Citation ID 01002
Citaton Type Serious
Standard Cited 19260150 A04
Issuance Date 1989-08-17
Abatement Due Date 1989-08-21
Current Penalty 162.0
Initial Penalty 250.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260556 B02 V
Issuance Date 1989-08-17
Abatement Due Date 1989-08-20
Current Penalty 416.0
Initial Penalty 640.0
Nr Instances 1
Nr Exposed 1
Gravity 08
Citation ID 01004
Citaton Type Serious
Standard Cited 19260556 B02 IX
Issuance Date 1989-08-17
Abatement Due Date 1989-08-21
Current Penalty 416.0
Initial Penalty 640.0
Nr Instances 2
Nr Exposed 3
Gravity 08
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1987-01-27
Case Closed 1987-01-27

Related Activity
Type Complaint
Activity Nr 71676415
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7656527100 2020-04-14 0248 PPP 6081 TRENTON RD, UTICA, NY, 13502
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 801452
Loan Approval Amount (current) 801452
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address UTICA, ONEIDA, NY, 13502-0001
Project Congressional District NY-22
Number of Employees 85
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49989
Originating Lender Name NBT Bank, National Association
Originating Lender Address NORWICH, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 806831.61
Forgiveness Paid Date 2020-12-28

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Related by address

No related companies by address

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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