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P. E. COLUCCI EXCAVATING, INC.

Company Details

Name: P. E. COLUCCI EXCAVATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1984 (41 years ago)
Entity Number: 904472
ZIP code: 12525
County: Ulster
Place of Formation: New York
Address: 31 Steves Lane, Gardiner, NY, United States, 12525
Principal Address: 31 STEVES LN, GARDINER, NY, United States, 12525

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6T9G1 Active Non-Manufacturer 2012-11-19 2024-03-10 No data No data

Contact Information

POC KRISTINA K. KUCKER
Phone +1 845-255-5602
Fax +1 845-255-3538
Address 31 STEVES LANE, GARDINER, NY, 12525 5322, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
PAUL E COLUCCI Chief Executive Officer 31 STEVES LN, GARDINER, NY, United States, 12525

DOS Process Agent

Name Role Address
P. E. COLUCCI EXCAVATING, INC. DOS Process Agent 31 Steves Lane, Gardiner, NY, United States, 12525

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 31 STEVES LN, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)
2024-03-04 2025-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-01 2024-03-04 Address 31 STEVES LN, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)
2016-03-01 2024-03-04 Address 31 STEVES LN, GARDINER, NY, 12525, USA (Type of address: Service of Process)
2006-03-30 2016-03-01 Address 31 STEVES LN, PO BOX 231, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)
2006-03-30 2016-03-01 Address 31 STEVES LN, PO BOX 231, GARDINER, NY, 12525, USA (Type of address: Service of Process)
2006-03-30 2016-03-01 Address 31 STEVES LN, PO BOX 231, GARDINER, NY, 12525, USA (Type of address: Principal Executive Office)
2004-03-15 2006-03-30 Address 31 STEVES LANE, GARDINER, NY, 12525, USA (Type of address: Principal Executive Office)
1993-06-29 2004-03-15 Address PO BOX 231 STEVES LANE, GARDINER, NY, 12525, USA (Type of address: Principal Executive Office)
1993-06-29 2006-03-30 Address PO BOX 231 STEVES LANE, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240304001224 2024-03-04 BIENNIAL STATEMENT 2024-03-04
230203000783 2023-02-03 BIENNIAL STATEMENT 2022-03-01
210223060052 2021-02-23 BIENNIAL STATEMENT 2020-03-01
180302006652 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160301007305 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140305006206 2014-03-05 BIENNIAL STATEMENT 2014-03-01
120509002633 2012-05-09 BIENNIAL STATEMENT 2012-03-01
100412002375 2010-04-12 BIENNIAL STATEMENT 2010-03-01
080312003177 2008-03-12 BIENNIAL STATEMENT 2008-03-01
060330002749 2006-03-30 BIENNIAL STATEMENT 2006-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4429347101 2020-04-13 0202 PPP 31 STEVES LN, GARDINER, NY, 12525-5322
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191720
Loan Approval Amount (current) 191720
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 GARDINER, ULSTER, NY, 12525-5322
Project Congressional District NY-18
Number of Employees 16
NAICS code 238910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 16194
Originating Lender Name NBT Bank National Association
Originating Lender Address Lakeville, CT
Gender Male Owned
Veteran Veteran
Forgiveness Amount 193337.8
Forgiveness Paid Date 2021-02-25
9840898406 2021-02-17 0202 PPS 31 Steves Ln, Gardiner, NY, 12525-5322
Loan Status Date 2022-04-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194047.5
Loan Approval Amount (current) 194047.5
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 Gardiner, ULSTER, NY, 12525-5322
Project Congressional District NY-18
Number of Employees 16
NAICS code 238990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 16194
Originating Lender Name NBT Bank National Association
Originating Lender Address Lakeville, CT
Gender Male Owned
Veteran Veteran
Forgiveness Amount 196190
Forgiveness Paid Date 2022-03-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1166682 Intrastate Non-Hazmat 2023-12-14 52000 2023 3 3 Private(Property)
Legal Name P E COLUCCI EXCAVATING INC
DBA Name -
Physical Address 31 STEVES LANE, GARDINER, NY, 12525, US
Mailing Address 31 STEVES LANE, GARDINER, NY, 12525, US
Phone (845) 255-5602
Fax (845) 255-3538
E-mail PEC4FMF@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 4
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 0816014603
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-03
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit PTRB
License plate of the main unit 94392JX
License state of the main unit NY
Vehicle Identification Number of the main unit 1NPALBTX97N642898
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-02-03
Code of the violation 39617C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit

Date of last update: 28 Feb 2025

Sources: New York Secretary of State