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  5. LUCIANO'S UTOPIA REALTY INC.

LUCIANO'S UTOPIA REALTY INC.

Company Details

Name: LUCIANO'S UTOPIA REALTY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1958 (67 years ago)
Entity Number: 110901
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 150-26 14TH AVENUE, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCIANO'S UTOPIA REALTY INC. DEFINED BENEFIT PLAN 2019 111894559 2020-05-21 LUCIANO'S UTOPIA REALTY INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 7183591900
Plan sponsor’s address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358
LUCIANO'S UTOPIA REALTY INC. PROFIT SHARING PLAN 2019 111894559 2020-05-21 LUCIANO'S UTOPIA REALTY INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 7183591900
Plan sponsor’s address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358
LUCIANO'S UTOPIA REALTY INC. DEFINED BENEFIT PLAN 2018 111894559 2019-06-25 LUCIANO'S UTOPIA REALTY INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 7183591900
Plan sponsor’s address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358
LUCIANO'S UTOPIA REALTY INC. DEFINED BENEFIT PLAN 2017 111894559 2018-08-07 LUCIANO'S UTOPIA REALTY INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 7183591900
Plan sponsor’s address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358
LUCIANO'S UTOPIA REALTY INC. DEFINED BENEFIT PLAN 2016 111894559 2017-05-31 LUCIANO'S UTOPIA REALTY INC. 5
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 7183591900
Plan sponsor’s address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358
LUCIANO'S UTOPIA REALTY INC. DEFINED BENEFIT PLAN 2016 111894559 2017-05-31 LUCIANO'S UTOPIA REALTY INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 531210
Sponsor’s telephone number 7183591900
Plan sponsor’s address 167-04 NORTHERN BLVD, FLUSHING, NY, 11358

DOS Process Agent

Name Role Address
LUCIANO'S UTOPIA REALTY INC. DOS Process Agent 150-26 14TH AVENUE, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
PAUL LUCIANO Chief Executive Officer 1492 MILLSTONE ROAD, SAG HARBOR, NY, United States, 11963

History

Start date End date Type Value
2025-01-10 2025-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1976-11-15 1991-08-02 Name CENTURY 21 UTOPIA REALTY CO., INC.
1958-05-08 1976-11-15 Name UTOPIA REALTY CO. INC.
1958-05-08 2025-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1958-05-08 2025-01-10 Address 36-53 MAIN ST., FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250110001575 2025-01-10 BIENNIAL STATEMENT 2025-01-10
20091020066 2009-10-20 ASSUMED NAME CORP INITIAL FILING 2009-10-20
910802000143 1991-08-02 CERTIFICATE OF AMENDMENT 1991-08-02
A356158-4 1976-11-15 CERTIFICATE OF AMENDMENT 1976-11-15
107005 1958-05-08 CERTIFICATE OF INCORPORATION 1958-05-08

Related by officers

PAUL LUCIANO

PAUL LUCIANO REALTY CORP.

Related by address

150-26 14TH AVENUE, WHITESTONE, NY, United States, 11357

DR. AVAKIAN, MEDICAL P.C. KARVIG LLC WHITESTONE APPAREL, INC. GOLD CROWN INTERNATIONAL INC. EXPEDITE MEDIATION ARBITRATION SERVICES INC. COMMUNITY FOR PERSONAL GROWTH PSYCHOTHERAPY, LCSW, P.C. NYB DISTRIBUTION, INC. ESTIA METAL FABRICATORS CORP. HOMEMADE GREEK BAKERY INC.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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