| Name: | LUCEPLAN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1994 (30 years ago) |
| Entity Number: | 1869706 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 Saint Johns Lane, SUITE 702, NEW YORK, NY, United States, 10013 |
| Principal Address: | 6 Saint Johns Lane, Suite 702, NEW YORK, NY, United States, 10013 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCEPLAN USA INC 401(K) PROFIT SHARING PLAN | 2023 | 133797509 | 2024-04-25 | LUCEPLAN USA INC. | 4 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-25 |
| Name of individual signing | NICOLE WHITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 2015581800 |
| Plan sponsor’s address | 14 WOOSTER STREET, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-23 |
| Name of individual signing | NICOLE WHITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 2015581800 |
| Plan sponsor’s address | 14 WOOSTER STREET, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-26 |
| Name of individual signing | NICOLE WHITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 2015581800 |
| Plan sponsor’s address | 14 WOOSTER STREET, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-24 |
| Name of individual signing | NICOLE WHITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 2015581800 |
| Plan sponsor’s address | 14 WOOSTER STREET, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-01 |
| Name of individual signing | NICOLE WHITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 2015581800 |
| Plan sponsor’s address | 14 WOOSTER STREET, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-12 |
| Name of individual signing | NICOLE WHITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 2015581800 |
| Plan sponsor’s address | 14 WOOSTER STREET, NEW YOR, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-05 |
| Name of individual signing | NICOLE WHITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 2015581800 |
| Plan sponsor’s address | 14 WOOSTER STREET, NEW YOR, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-28 |
| Name of individual signing | NICOLE WHITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 2015581800 |
| Plan sponsor’s address | 14 WOOSTER STREET, NEW YOR, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-03 |
| Name of individual signing | NICOLE WHITE |
| Role | Employer/plan sponsor |
| Date | 2016-05-03 |
| Name of individual signing | NICOLE WHITE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 442299 |
| Sponsor’s telephone number | 2129896265 |
| Plan sponsor’s address | 26 BROADWAY, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 133797509 |
| Plan administrator’s name | LUCEPLAN USA INC. |
| Plan administrator’s address | 26 BROADWAY, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2129896265 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-16 |
| Name of individual signing | NICOLE WHITE |
| Name | Role | Address |
|---|---|---|
| PATRIZIA VICENZI | Chief Executive Officer | 6 SAINT JOHNS LANE, SUITE 702, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| LUCEPLAN USA INC | DOS Process Agent | 6 Saint Johns Lane, SUITE 702, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| DAVID T. HARMON, ESQ. | Agent | NORRIS MCLAUGHLIN & MARCUS, PA, 875 THIRD AVENUE 18TH FL, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 6 SAINT JOHNS LANE, SUITE 702, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 287 PARK AVE SOUTH, SUITE 423, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 14 WOOSTER STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2024-11-01 | Address | 14 WOOSTER STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-11-27 | 2016-11-01 | Address | 600 MEADOWLANDS PKWY, SUITE 265, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2012-11-27 | 2016-11-01 | Address | 600 MEADOWLANDS PKWY, SUITE 265, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 2006-11-10 | 2024-11-01 | Address | ATTN: DAVID T. HARMON, ESQ., 875 THIRD AVENUE / 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-11-10 | 2012-11-27 | Address | 26 BROADWAY / SUITE 934, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2006-11-10 | 2012-11-27 | Address | 26 BROADWAY / SUITE 934, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2006-08-03 | 2024-11-01 | Address | NORRIS MCLAUGHLIN & MARCUS, PA, 875 THIRD AVENUE 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038793 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221130002626 | 2022-11-30 | BIENNIAL STATEMENT | 2022-11-01 |
| 211119002482 | 2021-11-19 | BIENNIAL STATEMENT | 2021-11-19 |
| 161101007181 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 121127006358 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 081218002781 | 2008-12-18 | BIENNIAL STATEMENT | 2008-11-01 |
| 061110002546 | 2006-11-10 | BIENNIAL STATEMENT | 2006-11-01 |
| 060803000323 | 2006-08-03 | CERTIFICATE OF AMENDMENT | 2006-08-03 |
| 041230002247 | 2004-12-30 | BIENNIAL STATEMENT | 2004-11-01 |
| 021106002207 | 2002-11-06 | BIENNIAL STATEMENT | 2002-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-12 | No data | 14 WOOSTER ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-23 | No data | 14 WOOSTER ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-25 | No data | 49 GREENE ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2944256 | OL VIO | INVOICED | 2018-12-14 | 250 | OL - Other Violation |
| 2913234 | OL VIO | CREDITED | 2018-10-22 | 125 | OL - Other Violation |
| 1552421 | OL VIO | INVOICED | 2014-01-06 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-12 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | SAQMSP08M1888 | 2008-09-29 | 2008-11-30 | 2008-11-30 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Title | LIGHTING |
| NAICS Code | 335121: RESIDENTIAL ELECTRIC LIGHTING FIXTURE MANUFACTURING |
| Product and Service Codes | 6240: ELECTRIC LAMPS |
Recipient Details
| Recipient | LUCEPLAN USA, INC. |
| UEI | FNJKG82CWH55 |
| Legacy DUNS | 960775070 |
| Recipient Address | UNITED STATES, 26 BROADWAY STE 934, NEW YORK, 100041717 |
| Unique Award Key | CONT_AWD_SAQMSP08M1889_1900_-NONE-_-NONE- |
| Awarding Agency | Department of State |
| Link | View Page |
Description
| Title | LIGHTING |
| NAICS Code | 335121: RESIDENTIAL ELECTRIC LIGHTING FIXTURE MANUFACTURING |
| Product and Service Codes | 6240: ELECTRIC LAMPS |
Recipient Details
| Recipient | LUCEPLAN USA, INC. |
| UEI | FNJKG82CWH55 |
| Legacy DUNS | 960775070 |
| Recipient Address | UNITED STATES, 26 BROADWAY STE 934, NEW YORK, 100041717 |
| Unique Award Key | CONT_AWD_SAQMMA08M4521_1900_-NONE-_-NONE- |
| Awarding Agency | Department of State |
| Link | View Page |
Description
| NAICS Code | 335129: OTHER LIGHTING EQUIPMENT MANUFACTURING |
| Product and Service Codes | 6240: ELECTRIC LAMPS |
Recipient Details
| Recipient | LUCEPLAN USA, INC. |
| UEI | FNJKG82CWH55 |
| Legacy DUNS | 960775070 |
| Recipient Address | UNITED STATES, 26 BROADWAY STE 934, NEW YORK, 100041717 |
| Unique Award Key | CONT_AWD_SAQMMA08M4490_1900_-NONE-_-NONE- |
| Awarding Agency | Department of State |
| Link | View Page |
Description
| Title | PORT AU PRINCE - FURNITURE |
| NAICS Code | 335129: OTHER LIGHTING EQUIPMENT MANUFACTURING |
| Product and Service Codes | 6240: ELECTRIC LAMPS |
Recipient Details
| Recipient | LUCEPLAN USA, INC. |
| UEI | FNJKG82CWH55 |
| Legacy DUNS | 960775070 |
| Recipient Address | UNITED STATES, 26 BROADWAY STE 934, NEW YORK, 100041717 |
| Unique Award Key | CONT_AWD_SAQMSP08M1588_1900_-NONE-_-NONE- |
| Awarding Agency | Department of State |
| Link | View Page |
Description
| Title | LIGHTING |
| Product and Service Codes | 6240: ELECTRIC LAMPS |
Recipient Details
| Recipient | LUCEPLAN USA, INC. |
| UEI | FNJKG82CWH55 |
| Legacy DUNS | 960775070 |
| Recipient Address | UNITED STATES, 26 BROADWAY STE 934, NEW YORK, 100041717 |
| Unique Award Key | CONT_AWD_SAQMMA08M4087_1900_-NONE-_-NONE- |
| Awarding Agency | Department of State |
| Link | View Page |
Description
| Title | REPRESENTATIONAL FURNITURE |
| NAICS Code | 335122: COMMERCIAL, INDUSTRIAL, AND INSTITUTIONAL ELECTRIC LIGHTING FIXTURE MANUFACTURING |
| Product and Service Codes | 6240: ELECTRIC LAMPS |
Recipient Details
| Recipient | LUCEPLAN USA, INC. |
| UEI | FNJKG82CWH55 |
| Legacy DUNS | 960775070 |
| Recipient Address | UNITED STATES, 26 BROADWAY STE 934, NEW YORK, 100041717 |
| Unique Award Key | CONT_AWD_SAQMMA08M2002_1900_-NONE-_-NONE- |
| Awarding Agency | Department of State |
| Link | View Page |
Description
| NAICS Code | 335122: COMMERCIAL, INDUSTRIAL, AND INSTITUTIONAL ELECTRIC LIGHTING FIXTURE MANUFACTURING |
| Product and Service Codes | 6240: ELECTRIC LAMPS |
Recipient Details
| Recipient | LUCEPLAN USA, INC. |
| UEI | FNJKG82CWH55 |
| Legacy DUNS | 960775070 |
| Recipient Address | UNITED STATES, 26 BROADWAY STE 934, NEW YORK, 100041717 |
| Unique Award Key | CONT_AWD_SAQMMA07M0509_1900_-NONE-_-NONE- |
| Awarding Agency | Department of State |
| Link | View Page |
Description
| Title | ELECTRIC LAMPS |
| NAICS Code | 335122: COMMERCIAL, INDUSTRIAL, AND INSTITUTIONAL ELECTRIC LIGHTING FIXTURE MANUFACTURING |
| Product and Service Codes | 7110: OFFICE FURNITURE |
Recipient Details
| Recipient | LUCEPLAN USA, INC. |
| UEI | FNJKG82CWH55 |
| Legacy DUNS | 960775070 |
| Recipient Address | UNITED STATES, 26 BROADWAY STE 934, NEW YORK, 100041717 |
| Unique Award Key | CONT_AWD_SAQMMA07M0449_1900_-NONE-_-NONE- |
| Awarding Agency | Department of State |
| Link | View Page |
Description
| Title | CIUDAD FURNITURE |
| NAICS Code | 335121: RESIDENTIAL ELECTRIC LIGHTING FIXTURE MANUFACTURING |
| Product and Service Codes | 7110: OFFICE FURNITURE |
Recipient Details
| Recipient | LUCEPLAN USA, INC. |
| UEI | FNJKG82CWH55 |
| Legacy DUNS | 960775070 |
| Recipient Address | UNITED STATES, 26 BROADWAY STE 934, NEW YORK, 100041717 |
| Unique Award Key | CONT_AWD_SAQMMA09M1240_1900_-NONE-_-NONE- |
| Awarding Agency | Department of State |
| Link | View Page |
Description
| Title | PORT AU PRINCE EOB WORK LIGHTS AND ADAPTERS |
| NAICS Code | 335129: OTHER LIGHTING EQUIPMENT MANUFACTURING |
| Product and Service Codes | 6240: ELECTRIC LAMPS |
Recipient Details
| Recipient | LUCEPLAN USA, INC. |
| UEI | FNJKG82CWH55 |
| Legacy DUNS | 960775070 |
| Recipient Address | UNITED STATES, 26 BROADWAY STE 934, NEW YORK, 100041717 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
