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LUCAS & MERCANTI, LLP

Company Details

Name: LUCAS & MERCANTI, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 31 Dec 2002 (22 years ago)
Entity Number: 2851008
ZIP code: 10004
County: Blank
Place of Formation: New York
Address: 30 BROAD STREET, 21ST FLOOR, NEW YORK, NY, United States, 10004

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6UGV1 Active Non-Manufacturer 2013-02-06 2024-02-28 2027-02-02 2023-03-02

Contact Information

POC DIANA KONG
Phone +1 212-661-8000
Fax +1 212-661-8002
Address 30 BROAD ST. FL 21, NEW YORK, NY, 10004 2900, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300D2IQIICXKGPV98 2851008 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O C. RANDOLPH HOLLADAY, 230 PARK AVENUE, SUITE 2430, NEW YORK, US-NY, US, 10169
Headquarters 21st Floor, 30 Broad Street, New York, US-NY, US, 10004

Registration details

Registration Date 2013-04-29
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-01-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2851008

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCAS & MERCANTI, LLP 401(K) PROFIT SHARING PLAN 2023 753091703 2024-09-24 LUCAS & MERCANTI, LLP 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 2126618000
Plan sponsor’s address 30 BROAD ST FL 21, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2024-09-24
Name of individual signing DONALD C LUCAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-24
Name of individual signing DONALD C LUCAS
Valid signature Filed with authorized/valid electronic signature
LUCAS & MERCANTI, LLP 401(K) PROFIT SHARING PLAN 2022 753091703 2023-10-13 LUCAS & MERCANTI, LLP 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 2126618000
Plan sponsor’s address 30 BROAD ST FL 21, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing DONALD LUCAS
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing CHRIS PRENDERGAST
LUCAS & MERCANTI, LLP 401(K) PROFIT SHARING PLAN 2021 753091703 2022-09-05 LUCAS & MERCANTI, LLP 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 2126618000
Plan sponsor’s address 30 BROAD ST FL 21, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2022-09-05
Name of individual signing CHRIS PRENDERGAST
Role Employer/plan sponsor
Date 2022-09-05
Name of individual signing CHRIS PRENDERGAST
LUCAS & MERCANTI, LLP 401(K) PROFIT SHARING PLAN 2020 753091703 2021-10-05 LUCAS & MERCANTI, LLP 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 2126618000
Plan sponsor’s address 30 BROAD ST FL 21, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2021-10-05
Name of individual signing LUCAS MERCANTI - C PRENDERGAST
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing LUCAS MERCANTI - C PRENDERGAST
LUCAS & MERCANTI, LLP 401(K) PROFIT SHARING PLAN 2019 753091703 2020-10-21 LUCAS & MERCANTI, LLP 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 2126618000
Plan sponsor’s address 30 BROAD ST FL 21, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2020-10-21
Name of individual signing CHRISTOPHER PRENDERGAST
Role Employer/plan sponsor
Date 2020-10-21
Name of individual signing CHRISTOPHER PRENDERGAST
LUCAS & MERCANTI, LLP 401(K) PROFIT SHARING PLAN 2018 753091703 2019-10-03 LUCAS & MERCANTI, LLP 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 2126618000
Plan sponsor’s address 30 BROAD ST FL 21, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2019-10-03
Name of individual signing CHRISTOPHER PRENDERGAST
LUCAS & MERCANTI, LLP 401(K) PROFIT SHARING PLAN 2017 753091703 2018-08-09 LUCAS & MERCANTI, LLP 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 2126618000
Plan sponsor’s address 30 BROAD ST FL 21, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2018-08-09
Name of individual signing CHRIS PRENDERGAST
Role Employer/plan sponsor
Date 2018-08-09
Name of individual signing CHRIS PRENDERGAST
LUCAS & MERCANTI, LLP 401(K) PROFIT SHARING PLAN 2017 753091703 2018-08-09 LUCAS & MERCANTI, LLP 46
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 2126618000
Plan sponsor’s address 30 BROAD ST FL 21, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2018-08-09
Name of individual signing CHRIS PRENDERGAST
Role Employer/plan sponsor
Date 2018-08-09
Name of individual signing CHRIS PRENDERGAST
LUCAS & MERCANTI, LLP 401(K) PROFIT SHARING PLAN 2016 753091703 2017-07-12 LUCAS & MERCANTI, LLP 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 2126618000
Plan sponsor’s address 30 BROAD ST FL 21, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2017-07-12
Name of individual signing CHRISTOPHER PRENDERGAST
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing DONALD C. LUCAS

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 30 BROAD STREET, 21ST FLOOR, NEW YORK, NY, United States, 10004

Agent

Name Role Address
C. RANDOLPH HOLLADAY Agent 230 PARK AVENUE, SUITE 2430, NEW YORK, NY, 10169

History

Start date End date Type Value
2012-10-22 2018-06-04 Address 475 PARK AVENUE S, 15TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-12-31 2012-10-22 Address 230 PARK AVENUE, SUITE 2430, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180604002006 2018-06-04 FIVE YEAR STATEMENT 2017-12-01
RV-2253389 2018-04-25 REVOCATION OF REGISTRATION 2018-04-25
121022002581 2012-10-22 FIVE YEAR STATEMENT 2012-12-01
071121002062 2007-11-21 FIVE YEAR STATEMENT 2007-12-01
050531000483 2005-05-31 CERTIFICATE OF AMENDMENT 2005-05-31
021231000723 2002-12-31 NOTICE OF REGISTRATION 2002-12-31

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 15JTAX18P00000241 2018-09-24 2023-09-27 2023-09-27
Unique Award Key CONT_AWD_15JTAX18P00000241_1501_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts

Obligated Amount 364750.00
Current Award Amount 364750.00
Potential Award Amount 464750.00

Description

Title EXPERT WITNESS
NAICS Code 523910: MISCELLANEOUS INTERMEDIATION
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details

Recipient LUCAS & MERCANTI, LLP
UEI MCENLSMNE7N5
Recipient Address UNITED STATES, 30 BROAD ST. FL 21, NEW YORK, NEW YORK, NEW YORK, 100042900

Date of last update: 01 Jan 2025

Sources: New York Secretary of State