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  5. LUCA BONETTI, CORP.

LUCA BONETTI, CORP.

Company Details

Name: LUCA BONETTI, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2007 (18 years ago)
Entity Number: 3541141
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 154 WEST 18TH ST 2A, NEW YORK, NY, United States, 10011

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
LUCA BONETTI CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 260532895 2024-05-22 LUCA BONETTI CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6465155709
Plan sponsor’s address 154 W 18TH ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing MAHEN BONETTI
LUCA BONETTI CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 260532895 2023-04-05 LUCA BONETTI CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 6465155709
Plan sponsor’s address 154 W 18TH ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-04-05
Name of individual signing LUCA BONETTI
LUCA BONETTI CORP. 401(K) PROFIT SHARING PLAN 2019 260532895 2020-10-30 LUCA BONETTI CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2122432522
Plan sponsor’s address 154 WEST 18TH STREET, APT 2A, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-10-30
Name of individual signing LUCA BONETTI
LUCA BONETTI CORP. 401(K) PROFIT SHARING PLAN 2019 260532895 2020-10-19 LUCA BONETTI CORP. 1
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Sponsor’s telephone number 2122432522
Plan sponsor’s address 154 WEST 18TH STREET, APT 2A, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-10-19
Name of individual signing LUCA BONETTI
LUCA BONETTI CORP 401 K PROFIT SHARING PLAN TRUST 2018 260532895 2019-12-31 LUCA BONETTI CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2122432522
Plan sponsor’s address 154 W 18TH ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-12-31
Name of individual signing LUCA BONETTI
LUCA BONETTI CORP 401 K PROFIT SHARING PLAN TRUST 2017 260532895 2018-09-11 LUCA BONETTI CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2122432522
Plan sponsor’s address 154 W 18TH ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing LUCA BONETTI
LUCA BONETTI CORP 401 K PROFIT SHARING PLAN TRUST 2016 260532895 2017-07-31 LUCA BONETTI CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2122432522
Plan sponsor’s address 154 W 18TH ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing LUCA BONETTI
LUCA BONETTI CORP 401 K PROFIT SHARING PLAN TRUST 2015 260532895 2016-05-19 LUCA BONETTI CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2122432522
Plan sponsor’s address 154 W 18TH ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing LUCA BONETTI
LUCA BONETTI CORP 401 K PROFIT SHARING PLAN TRUST 2014 260532895 2015-07-09 LUCA BONETTI CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2122432522
Plan sponsor’s address 154 W 18TH ST, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing LUCA BONETTI

Chief Executive Officer

Name Role Address
LUCA BONETTI Chief Executive Officer 154 WEST 18TH ST 2A, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
LUCA BONETTI, CORP. DOS Process Agent 154 WEST 18TH ST 2A, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2009-07-08 2013-07-12 Address 154 WEST 18TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2009-07-08 2013-07-12 Address 154 WEST 18TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2009-07-08 2013-07-12 Address 154 WEST 18TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-07-10 2009-07-08 Address 154 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130712006138 2013-07-12 BIENNIAL STATEMENT 2013-07-01
110727002668 2011-07-27 BIENNIAL STATEMENT 2011-07-01
090708002076 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070710000464 2007-07-10 CERTIFICATE OF INCORPORATION 2007-07-10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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