| Name: | THE LUCIA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1993 (31 years ago) |
| Entity Number: | 1742446 |
| ZIP code: | 11201 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 MAIN ST STE 204, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCIA GROUP INC 401 K PROFIT SHARING PLAN TRUST | 2011 | 113169065 | 2012-10-19 | LUCIA GROUP INC | 11 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 113169065 |
| Plan administrator’s name | LUCIA GROUP INC |
| Plan administrator’s address | 706 4TH ST, EAST NORTHPORT, NY, 117312101 |
| Administrator’s telephone number | 2127670111 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-19 |
| Name of individual signing | LUCIA GROUP INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 2127670111 |
| Plan sponsor’s address | 706 4TH ST, EAST NORTHPORT, NY, 11731 |
Plan administrator’s name and address
| Administrator’s EIN | 113169065 |
| Plan administrator’s name | LUCIA GROUP INC |
| Plan administrator’s address | 706 4TH ST, EAST NORTHPORT, NY, 11731 |
| Administrator’s telephone number | 2127670111 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-12 |
| Name of individual signing | LUCIA GROUP INC |
| Name | Role | Address |
|---|---|---|
| CRAIG LUCIA | DOS Process Agent | 45 MAIN ST STE 204, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| CRAIG LUCIA | Chief Executive Officer | 45 MAIN ST STE 204, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-06 | 1999-04-29 | Name | SELECT SHELVING & OFFICE SYSTEMS CORP. |
| 1996-02-07 | 2007-08-02 | Address | 706 4TH ST, E NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 1996-02-07 | 2007-08-02 | Address | 706 4TH ST, E NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| 1996-02-07 | 2007-08-02 | Address | 706 4TH ST, E NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 1993-07-19 | 1996-05-06 | Name | SELECT SHELVING SYSTEMS CORP. |
| 1993-07-19 | 1996-02-07 | Address | 706 4TH STREET, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090814002567 | 2009-08-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070802002644 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 990429000052 | 1999-04-29 | CERTIFICATE OF AMENDMENT | 1999-04-29 |
| 960506000388 | 1996-05-06 | CERTIFICATE OF AMENDMENT | 1996-05-06 |
| 960207002211 | 1996-02-07 | BIENNIAL STATEMENT | 1995-07-01 |
| 930719000056 | 1993-07-19 | CERTIFICATE OF INCORPORATION | 1993-07-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
