| Name: | JOSEPH P. LUCIA & ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jul 2008 (17 years ago) |
| Entity Number: | 3692838 |
| ZIP code: | 10038 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1775391 | 3505 HILL BLVD., SUITE J, YORKTOWN HEIGHTS, NY, 10598 | 3505 HILL BLVD., SUITE J, YORKTOWN HEIGHTS, NY, 10598 | 9143526600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2024-10-23 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-15
| Form type | N-PX |
| File number | 028-19484 |
| Filing date | 2024-08-15 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-07-24
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2024-07-24 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-05-03
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2024-05-03 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-01-29
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2024-01-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-10-30
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2023-10-30 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-07-21
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2023-07-21 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-02
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2023-05-02 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-13
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2023-02-13 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-10-28
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2022-10-28 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-07-26
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2022-07-26 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-04-19
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2022-04-19 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-04
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2022-02-04 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-10-13
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2021-10-13 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-07-27
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2021-07-27 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-04-23
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2021-04-23 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-01-29
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2021-01-29 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-10-20
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2020-10-20 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-07-10
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2020-07-10 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-04-22
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2020-04-22 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-01-23
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2020-01-23 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-10-15
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2019-10-15 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-07-23
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2019-07-23 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-05-02
| Form type | 13F-HR |
| File number | 028-19484 |
| Filing date | 2019-05-02 |
| Reporting date | 2019-03-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH P. LUCIA & ASSOCIATES LLC 401K | 2023 | 262909413 | 2024-07-23 | JOSEPH P. LUCIA & ASSOCIATES LLC | 6 | |||||||||||||||||||||
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| JOSEPH P. LUCIA & ASSOCIATES LLC 401K | 2022 | 262909413 | 2023-10-09 | JOSEPH P. LUCIA & ASSOCIATES LLC | 6 | |||||||||||||||||||||
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| JOSEPH P. LUCIA & ASSOCIATES LLC DEFINED BENEFIT PLAN | 2022 | 262909413 | 2023-10-09 | JOSEPH P. LUCIA & ASSOCIATES LLC | 6 | |||||||||||||||||||||
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| JOSEPH P. LUCIA & ASSOCIATES LLC 401K | 2021 | 262909413 | 2023-07-31 | JOSEPH P. LUCIA & ASSOCIATES LLC | 6 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | JOSEPH LUCIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9143526600 |
| Plan sponsor’s address | 3505 HILL BLVD SUITE J, YORKTOWN HEIGHTS, NY, 10598 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | JOSEPH LUCIA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090102000890 | 2009-01-02 | CERTIFICATE OF PUBLICATION | 2009-01-02 |
| 080707000017 | 2008-07-07 | ARTICLES OF ORGANIZATION | 2008-07-07 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
