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  5. LUSITANO ENTERPRISES, INC.

LUSITANO ENTERPRISES, INC.

Company Details

Name: LUSITANO ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1994 (31 years ago)
Entity Number: 1833485
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 90 WEST INDUSTRY COURT, DEER PARK, NY, United States, 11729
Address: 90 west industry ct, DEER PARK, NY, United States, 11729

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
LUSITANO ENTERPRISES, INC. PROFIT SHARING PLAN 2023 113222651 2024-03-18 LUSITANO ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 6312429780
Plan sponsor’s mailing address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729
Plan sponsor’s address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
LUSITANO ENTERPRISES, INC. PROFIT SHARING PLAN 2022 113222651 2023-04-07 LUSITANO ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 6312429780
Plan sponsor’s mailing address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729
Plan sponsor’s address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-02-07
Name of individual signing DEBRA TELLEKAMP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-07
Name of individual signing DEBRA TELLEKAMP
Valid signature Filed with authorized/valid electronic signature
LUSITANO ENTERPRISES, INC. PROFIT SHARING PLAN 2021 113222651 2022-07-18 LUSITANO ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 6312429780
Plan sponsor’s mailing address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729
Plan sponsor’s address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing DEBRA TELLEKAMP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-18
Name of individual signing DEBRA TELLEKAMP
Valid signature Filed with authorized/valid electronic signature
LUSITANO ENTERPRISES, INC. PROFIT SHARING PLAN 2020 113222651 2021-07-23 LUSITANO ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 6312429780
Plan sponsor’s mailing address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729
Plan sponsor’s address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-01-28
Name of individual signing DEBRA TELLEKAMP
Valid signature Filed with authorized/valid electronic signature
LUSITANO ENTERPRISES, INC. PROFIT SHARING PLAN 2019 113222651 2020-09-09 LUSITANO ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 6312429780
Plan sponsor’s mailing address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729
Plan sponsor’s address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-08-26
Name of individual signing DEBRA TELLEKAMP
Valid signature Filed with authorized/valid electronic signature
LUSITANO ENTERPRISES, INC. PROFIT SHARING PLAN 2018 113222651 2019-07-05 LUSITANO ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 6312429780
Plan sponsor’s mailing address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729
Plan sponsor’s address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-02-04
Name of individual signing DEBRA TELLEKAMP
Valid signature Filed with authorized/valid electronic signature
LUSITANO ENTERPRISES, INC. PROFIT SHARING PLAN 2017 113222651 2018-07-26 LUSITANO ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 6312429780
Plan sponsor’s mailing address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729
Plan sponsor’s address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-02-22
Name of individual signing DEBRA TELLEKAMP
Valid signature Filed with authorized/valid electronic signature
LUSITANO ENTERPRISES, INC. PROFIT SHARING PLAN 2016 113222651 2017-05-30 LUSITANO ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 6312429780
Plan sponsor’s mailing address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729
Plan sponsor’s address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-02-20
Name of individual signing DEBRA TELLEKAMP
Valid signature Filed with authorized/valid electronic signature
LUSITANO ENTERPRISES, INC. PROFIT SHARING PLAN 2015 113222651 2016-05-16 LUSITANO ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 6312429780
Plan sponsor’s mailing address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729
Plan sponsor’s address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-01-29
Name of individual signing DEBRA TELLEKAMP
Valid signature Filed with authorized/valid electronic signature
LUSITANO ENTERPRISES, INC. PROFIT SHARING PLAN 2014 113222651 2015-05-29 LUSITANO ENTERPRISES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 236200
Sponsor’s telephone number 6312429780
Plan sponsor’s mailing address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729
Plan sponsor’s address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-02-11
Name of individual signing DEBRA TELLEKAMP
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
LUSITANO ENTERPRISES, INC. DOS Process Agent 90 west industry ct, DEER PARK, NY, United States, 11729

Chief Executive Officer

Name Role Address
C NICHOLAS LIBERATOSCIOLI Chief Executive Officer 90 WEST INDUSTRY COURT, DEER PARK, NY, United States, 11729

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2020-07-08 2024-10-01 Address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2010-07-16 2024-10-01 Address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
1996-07-22 2010-07-16 Address 90 WEST INDUSTRY CT., DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
1994-07-01 2020-07-08 Address 90 WEST INDUSTRY COURT, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
1994-07-01 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241001038814 2024-10-01 BIENNIAL STATEMENT 2024-10-01
200708060227 2020-07-08 BIENNIAL STATEMENT 2020-07-01
160708006214 2016-07-08 BIENNIAL STATEMENT 2016-07-01
140709006474 2014-07-09 BIENNIAL STATEMENT 2014-07-01
120727002888 2012-07-27 BIENNIAL STATEMENT 2012-07-01
100716002611 2010-07-16 BIENNIAL STATEMENT 2010-07-01
080716002131 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060615002358 2006-06-15 BIENNIAL STATEMENT 2006-07-01
040805002271 2004-08-05 BIENNIAL STATEMENT 2004-07-01
020709002473 2002-07-09 BIENNIAL STATEMENT 2002-07-01

Related by officers

No related officers

Related by address

90 WEST INDUSTRY COURT, DEER PARK, NY, United States, 11729

DANDREA CONSTRUCTION CORP. KEYLAND PLAZA ASSOCIATES LLC LIBERATOSCIOLI FAMILY L.P. MYSTIC ENTERPRISES, LLC

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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