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  5. LUTZ & PATMOS, INC.

LUTZ & PATMOS, INC.

Company Details

Name: LUTZ & PATMOS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 2000 (24 years ago)
Date of dissolution: 18 Mar 2015
Entity Number: 2566639
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 425 W 13TH ST, 406, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUTZ & PATMOS INC. PROFIT SHARING PLAN 2011 061598124 2012-07-27 LUTZ & PATMOS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 315990
Sponsor’s telephone number 2124039110
Plan sponsor’s address 425 WEST 13TH STREET, SUITE 406, NEW YORK, NY, 100141123

Plan administrator’s name and address
Administrator’s EIN 061598124
Plan administrator’s name LUTZ & PATMOS, INC.
Plan administrator’s address 425 WEST 13TH STREET, SUITE 406, NEW YORK, NY, 100141123
Administrator’s telephone number 2124039110

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing ANN ADAMS
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing ANN ADAMS
LUTZ & PATMOS INC. PROFIT SHARING PLAN 2010 061598124 2011-09-21 LUTZ & PATMOS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 315990
Sponsor’s telephone number 2124639110
Plan sponsor’s address 425 WEST 13TH STREET, SUITE 406, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 061598124
Plan administrator’s name LUTZ & PATMOS, INC.
Plan administrator’s address 425 WEST 13TH STREET, SUITE 406, NEW YORK, NY, 10011
Administrator’s telephone number 2124639110

Signature of
Role Plan administrator
Date 2011-09-21
Name of individual signing DAMARIS APONTE
Role Employer/plan sponsor
Date 2011-09-21
Name of individual signing DAMARIS APONTE
LUTZ & PATMOS INC. PROFIT SHARING PLAN 2010 061598124 2011-09-21 LUTZ & PATMOS, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 315990
Sponsor’s telephone number 2124639110
Plan sponsor’s address 425 WEST 13TH STREET, SUITE 406, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 061598124
Plan administrator’s name LUTZ & PATMOS, INC.
Plan administrator’s address 425 WEST 13TH STREET, SUITE 406, NEW YORK, NY, 10011
Administrator’s telephone number 2124639110

Signature of
Role Plan administrator
Date 2011-09-21
Name of individual signing DAMARIS APONTE
Role Employer/plan sponsor
Date 2011-09-21
Name of individual signing DAMARIS APONTE
LUTZ & PATMOS INC. PROFIT SHARING PLAN 2010 061598124 2011-09-19 LUTZ & PATMOS, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 315990
Sponsor’s telephone number 2124639110
Plan sponsor’s address 425 WEST 13TH STREET, SUITE 406, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 061598124
Plan administrator’s name LUTZ & PATMOS, INC.
Plan administrator’s address 425 WEST 13TH STREET, SUITE 406, NEW YORK, NY, 10011
Administrator’s telephone number 2124639110

Signature of
Role Plan administrator
Date 2011-09-12
Name of individual signing DAMARIS APONTE
Role Employer/plan sponsor
Date 2011-09-12
Name of individual signing DAMARIS APONTE
LUTZ & PATMOS INC. PROFIT SHARING PLAN 2009 061598124 2010-10-15 LUTZ & PATMOS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 315990
Sponsor’s telephone number 2124639110
Plan sponsor’s address 425 WEST 13TH STREET, SUITE 406, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 061598124
Plan administrator’s name LUTZ & PATMOS, INC.
Plan administrator’s address 425 WEST 13TH STREET, SUITE 406, NEW YORK, NY, 10011
Administrator’s telephone number 2124639110

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing TINA LUTZ
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing TINA LUTZ

Chief Executive Officer

Name Role Address
MARCIA PATMOS Chief Executive Officer 425 W 13TH ST, 406, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 425 W 13TH ST, 406, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2000-10-24 2002-10-15 Address 106 WEST 13TH ST APT. #26, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150318000592 2015-03-18 CERTIFICATE OF DISSOLUTION 2015-03-18
150120007345 2015-01-20 BIENNIAL STATEMENT 2014-10-01
101025002223 2010-10-25 BIENNIAL STATEMENT 2010-10-01
081006003093 2008-10-06 BIENNIAL STATEMENT 2008-10-01
060929002636 2006-09-29 BIENNIAL STATEMENT 2006-10-01
041130002068 2004-11-30 BIENNIAL STATEMENT 2004-10-01
021015002451 2002-10-15 BIENNIAL STATEMENT 2002-10-01
001024000644 2000-10-24 CERTIFICATE OF INCORPORATION 2000-10-24

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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