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LEON LACY, INC.

LEON LACY, INC.

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Company Details

Name:	LEON LACY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 1981 (44 years ago)
Entity Number:	733269
ZIP code:	14843
County:	Allegany
Place of Formation:	New York
Address:	1266 AIRPORT ROAD, HORNELL, NY, United States, 14843

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1266 AIRPORT ROAD, HORNELL, NY, United States, 14843

Chief Executive Officer

Name	Role	Address
JAMES H DUNNING	Chief Executive Officer	1266 AIRPORT ROAD, HORNELL, NY, United States, 14843

Unique Entity ID

CAGE Code:

75MF5

UEI Expiration Date:

2015-07-04

Business Information

Doing Business As:

LACY TRUCKING COMPANY

Activation Date:

2014-07-07

Initial Registration Date:

2014-07-02

Commercial and government entity program

CAGE number:

75MF5

Status:

Active

Type:

Non-Manufacturer

CAGE Update Date:

2024-03-11

Contact Information

POC:

LEON L. LACY

Permits

Number	Date	End date	Type	Address
80840	2023-06-20	2028-06-19	Mined land permit	County Rd 48, Oak Hill Rd

History

Start date	End date	Type	Value
2011-12-23	2013-12-19	Address	1266 AIRPORT ROAD, HORNELL, NY, 14843, USA (Type of address: Chief Executive Officer)
2003-10-21	2011-12-23	Address	BOX 86 DEPOT ST, CANASERAGA, NY, 14822, USA (Type of address: Chief Executive Officer)
1999-11-30	2003-10-21	Address	451 RT 70, ARKPORT, NY, 14807, USA (Type of address: Chief Executive Officer)
1999-11-30	2011-12-23	Address	PO BOX 86 DEPOT ST., CANASERAGA, NY, 14822, USA (Type of address: Principal Executive Office)
1993-03-30	2011-12-23	Address	P.O. BOX 86, CANASERAGA, NY, 14822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131219002164	2013-12-19	BIENNIAL STATEMENT	2013-11-01
111223002048	2011-12-23	BIENNIAL STATEMENT	2011-11-01
091216003000	2009-12-16	BIENNIAL STATEMENT	2009-11-01
071113003306	2007-11-13	BIENNIAL STATEMENT	2007-11-01
051228002097	2005-12-28	BIENNIAL STATEMENT	2005-11-01

USAspending Awards / Financial Assistance

Date:

2021-04-10

Link:

View on USAspending

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:

88075.00

Total Face Value Of Loan:

88075.00

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$88,075

Date Approved:

2021-04-10

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$88,075

Race:

White

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Veteran

Forgiveness Amount:

$88,302.53

Servicing Lender:

First Heritage Federal Credit Union

Use of Proceeds:

Payroll: $88,074

Motor Carrier Census

Carrier Operation:

Interstate

Phone:

(607) 324-0840

Fax:

(607) 324-9400

Email:

CONTACT@LEONLACYINC.COM

Add Date:

1993-05-04

Operation Classification:

Auth. For Hire

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website