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  5. THE LUKASZEWSKI GROUP INC.

THE LUKASZEWSKI GROUP INC.

Headquarter

Company Details

Name: THE LUKASZEWSKI GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 1989 (35 years ago)
Date of dissolution: 22 Apr 2011
Entity Number: 1378933
ZIP code: 10606
County: Westchester
Place of Formation: New York
Address: TEN BANK STREET, SUITE 530, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE LUKASZEWSKI GROUP INC., CONNECTICUT 0242445 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LUKASZEWSKI GROUP INC. PROFIT SHARING PLAN 2009 133533504 2010-06-28 THE LUKASZEWSKI GROUP INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 2037308182
Plan sponsor’s address 100 SOUTH BEDFORD ROAD, SUITE 340, MT. KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 133533504
Plan administrator’s name THE LUKASZEWSKI GROUP INC.
Plan administrator’s address 100 SOUTH BEDFORD ROAD, SUITE 340, MT. KISCO, NY, 10549
Administrator’s telephone number 2037308182

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing JAMES LUKASZEWSKI
THE LUKASZEWSKI GROUP INC. PROFIT SHARING PLAN 2009 133533504 2010-06-28 THE LUKASZEWSKI GROUP INC. 3
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 2037308182
Plan sponsor’s address 100 SOUTH BEDFORD ROAD, SUITE 340, MT. KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 133533504
Plan administrator’s name THE LUKASZEWSKI GROUP INC.
Plan administrator’s address 100 SOUTH BEDFORD ROAD, SUITE 340, MT. KISCO, NY, 10549
Administrator’s telephone number 2037308182

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing BARBARA LUKASZEWSKI
THE LUKASZEWSKI GROUP INC. PROFIT SHARING PLAN 2009 133533504 2010-06-28 THE LUKASZEWSKI GROUP INC. 3
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 2037308182
Plan sponsor’s address 100 SOUTH BEDFORD ROAD, SUITE 340, MT. KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 133533504
Plan administrator’s name THE LUKASZEWSKI GROUP INC.
Plan administrator’s address 100 SOUTH BEDFORD ROAD, SUITE 340, MT. KISCO, NY, 10549
Administrator’s telephone number 2037308182

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing JIM LUKASZEWSKI
THE LUKASZEWSKI GROUP INC. PROFIT SHARING PLAN 2009 133533504 2010-06-28 THE LUKASZEWSKI GROUP INC. 3
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 541600
Sponsor’s telephone number 2037308182
Plan sponsor’s address 100 SOUTH BEDFORD ROAD, SUITE 340, MT. KISCO, NY, 10549

Plan administrator’s name and address
Administrator’s EIN 133533504
Plan administrator’s name THE LUKASZEWSKI GROUP INC.
Plan administrator’s address 100 SOUTH BEDFORD ROAD, SUITE 340, MT. KISCO, NY, 10549
Administrator’s telephone number 2037308182

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing JAMES LUKASZEWSKI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent TEN BANK STREET, SUITE 530, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name Role Address
JAMES E LUKASZEWSKI Chief Executive Officer TEN BANK STREET, SUITE 530, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2005-10-06 2007-08-07 Address TEN BANK STREET, SUITE 530, WHITE PLAINS, NY, 10606, 1952, USA (Type of address: Service of Process)
2005-10-06 2007-08-07 Address TEN BANK STREET, SUITE 530, WHITE PLAINS, NY, 10606, 1952, USA (Type of address: Chief Executive Officer)
2005-10-06 2007-08-07 Address TEN BANK STREET, SUITE 530, WHITE PLAINS, NY, 10606, 1952, USA (Type of address: Principal Executive Office)
2001-08-01 2005-10-06 Address 10 BANK STREET, SUITE 530, WHITE PLAINS, NY, 10606, 1933, USA (Type of address: Service of Process)
1993-03-22 2005-10-06 Address 10 BANK STREET SUITE 530, WHITE PLAINS, NY, 10606, 1933, USA (Type of address: Chief Executive Officer)
1993-03-22 2005-10-06 Address TEN BANK STREET SUITE 530, WHITE PLAINS, NY, 10606, 1933, USA (Type of address: Principal Executive Office)
1993-03-22 2001-08-01 Address 530 BANK STREET SUITE 530, WHITE PLAINS, NY, 10606, 1933, USA (Type of address: Service of Process)
1989-08-23 1993-03-22 Address 573 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110422000935 2011-04-22 CERTIFICATE OF DISSOLUTION 2011-04-22
090728002102 2009-07-28 BIENNIAL STATEMENT 2009-08-01
070807003552 2007-08-07 BIENNIAL STATEMENT 2007-08-01
051006002027 2005-10-06 BIENNIAL STATEMENT 2005-08-01
030730002759 2003-07-30 BIENNIAL STATEMENT 2003-08-01
010801002515 2001-08-01 BIENNIAL STATEMENT 2001-08-01
990824002759 1999-08-24 BIENNIAL STATEMENT 1999-08-01
970807002278 1997-08-07 BIENNIAL STATEMENT 1997-08-01
930831002257 1993-08-31 BIENNIAL STATEMENT 1993-08-01
930322002709 1993-03-22 BIENNIAL STATEMENT 1992-08-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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