LUCEPLAN USA, INC.
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| Name: | LUCEPLAN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1994 (31 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
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 14 WOOSTER STREET, 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 | 6 SAINT JOHNS LANE, SUITE 702, 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: Principal Executive Office) |
| 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 |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State