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LUZATO MANAGEMENT CORP.

Company Details

Name: LUZATO MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 1993 (31 years ago)
Entity Number: 1758134
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 315 MADISON AVENUE, SUITE 407, NEW YORK, NY, United States, 10017
Principal Address: 315 MADISON AVNEU, SUITE 407, NEW YORK, NY, United States, 10804

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUZATO MANAGEMENT CORP. PROFIT SHARING PLAN 2018 133735443 2019-10-03 LUZATO MANAGEMENT CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 2126617003
Plan sponsor’s address 315 MADISON AVE., #407, NEW YORK, NY, 10017
LUZATO MANAGEMENT CORP. PROFIT SHARING PLAN 2017 133735443 2018-10-05 LUZATO MANAGEMENT CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 2126617003
Plan sponsor’s address 315 MADISON AVE., #407, NEW YORK, NY, 10017
LUZATO MANAGEMENT CORP. PROFIT SHARING PLAN 2016 133735443 2017-09-27 LUZATO MANAGEMENT CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 2126617003
Plan sponsor’s address 315 MADISON AVE., #407, NEW YORK, NY, 10017
LUZATO MANAGEMENT CORP 2013 133735443 2015-08-20 LUZATO MANAGEMENT CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-23
Business code 621210
Sponsor’s telephone number 9146337273
Plan sponsor’s address 1812 COLLEGE POINT BLVD, QUEENS, NY, 11356

Signature of

Role Plan administrator
Date 2015-08-20
Name of individual signing RHONDA BRUDER
LUZATO MANAGEMENT CORP 401 K PROFIT SHARING PLAN TRUST 2012 133735443 2013-07-30 LUZATO MANAGEMENT CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-23
Business code 621210
Sponsor’s telephone number 9146337273
Plan sponsor’s address 1812 COLLEGE POINT BLVD, COLLEGE POINT, NY, 113562221

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing LUZATO MANAGEMENT CORP
LUZATO MANAGEMENT CORP 401 K PROFIT SHARING PLAN TRUST 2011 133735443 2012-07-16 LUZATO MANAGEMENT CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-23
Business code 621210
Sponsor’s telephone number 9146337273
Plan sponsor’s address 1812 COLLEGE POINT BLVD, COLLEGE POINT, NY, 113562221

Plan administrator’s name and address

Administrator’s EIN 133735443
Plan administrator’s name LUZATO MANAGEMENT CORP
Plan administrator’s address 1812 COLLEGE POINT BLVD, COLLEGE POINT, NY, 113562221
Administrator’s telephone number 9146337273

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing LUZATO MANAGEMENT CORP
LUZATO MANAGEMENT CORP 401 K PROFIT SHARING PLAN TRUST 2010 133735443 2011-05-04 LUZATO MANAGEMENT CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-23
Business code 621210
Sponsor’s telephone number 9146337273
Plan sponsor’s address 18-12 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356

Plan administrator’s name and address

Administrator’s EIN 133735443
Plan administrator’s name LUZATO MANAGEMENT CORP
Plan administrator’s address 18-12 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356
Administrator’s telephone number 9146337273

Signature of

Role Plan administrator
Date 2011-05-04
Name of individual signing LUZATO MANAGEMENT CORP
LUZATO MANAGEMENT CORP 2009 133735443 2010-07-28 LUZATO MANAGEMENT CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-23
Business code 621210
Sponsor’s telephone number 9146337273
Plan sponsor’s address 18-12 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356

Plan administrator’s name and address

Administrator’s EIN 133735443
Plan administrator’s name LUZATO MANAGEMENT CORP
Plan administrator’s address 18-12 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356
Administrator’s telephone number 9146337273

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing LUZATO MANAGEMENT CORP

DOS Process Agent

Name Role Address
LUZATO MANAGEMENT CORP. DOS Process Agent 315 MADISON AVENUE, SUITE 407, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
JACK BRUDER Chief Executive Officer 315 MADISON AVENUE, SUITE 407, NEW YORK, NY, United States, 10804

History

Start date End date Type Value
2013-10-01 2017-09-01 Address 315 MADISON AVENUE, SUITE 307, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-10-22 2017-09-01 Address 18-12 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2001-10-22 2017-09-01 Address 18-12 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
1993-09-21 2013-10-01 Address 36 7TH AVE., #414, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170901007307 2017-09-01 BIENNIAL STATEMENT 2017-09-01
131001006538 2013-10-01 BIENNIAL STATEMENT 2013-09-01
110927002354 2011-09-27 BIENNIAL STATEMENT 2011-09-01
091016002014 2009-10-16 BIENNIAL STATEMENT 2009-09-01
070926002960 2007-09-26 BIENNIAL STATEMENT 2007-09-01
051114002688 2005-11-14 BIENNIAL STATEMENT 2005-09-01
030916002151 2003-09-16 BIENNIAL STATEMENT 2003-09-01
011022002190 2001-10-22 BIENNIAL STATEMENT 2001-09-01
930921000139 1993-09-21 CERTIFICATE OF INCORPORATION 1993-09-21

Date of last update: 22 Jan 2025

Sources: New York Secretary of State