Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 12210
    5. ›
  5. LUCERNA INC.

LUCERNA INC.

Company Details

Name: LUCERNA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2010 (15 years ago)
Entity Number: 3920137
ZIP code: 12210
County: New York
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, United States, 12210
Principal Address: 760 PARKSIDE AVENUE, SUITE 327C, BROOKLYN, NY, United States, 11226

Shares Details

Shares issued 10000000

Share Par Value 0.001

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
J3MWGA6WFCG3 2024-08-02 760 PARKSIDE AVE, STE 327C, BROOKLYN, NY, 11226, 1787, USA 760 PARKSIDE AVE STE 327C, BROOKLYN, NY, 11226, 1784, USA

Business Information
Congressional District 09
State/Country of Incorporation NY, USA
Activation Date 2023-08-07
Initial Registration Date 2010-03-19
Entity Start Date 2010-04-05
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541714

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KAREN WU
Address 760 PARKSIDE AVENUE, SUITE 327C, BROOKLYN, NY, 11226, USA
Title ALTERNATE POC
Name JEREMY S. PAIGE
Address 760 PARKSIDE AVENUE, SUITE 327C, BROOKLYN, NY, 11226, USA
Government Business
Title PRIMARY POC
Name KAREN WU
Address 760 PARKSIDE AVENUE, SUITE 327C, BROOKLYN, NY, 11226, USA
Title ALTERNATE POC
Name JEREMY PAIGE
Address 760 PARKSIDE AVENUE, SUITE 327C, BROOKLYN, NY, 11226, USA
Past Performance
Title PRIMARY POC
Name JEREMY S. PAIGE
Address 760 PARKSIDE AVENUE, SUITE 327C, BROOKLYN, NY, 11226, USA
Title ALTERNATE POC
Name JEREMY S. PAIGE
Address 760 PARKSIDE AVENUE, SUITE 327C, BROOKLYN, NY, 11226, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5XRS8 Active Non-Manufacturer 2010-03-19 2024-07-16 2029-07-16 2025-07-12

Contact Information
POC KAREN WU
Phone +1 646-504-5697
Address 760 PARKSIDE AVE, BROOKLYN, NY, 11226 1787, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCERNA INC 401 K PROFIT SHARING PLAN TRUST 2015 272119673 2016-05-09 LUCERNA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561900
Sponsor’s telephone number 6467924724
Plan sponsor’s address 3960 BROADWAY SUITE 330E, NEW YORK, NY, 10032

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing KAREN WU
LUCERNA INC 401 K PROFIT SHARING PLAN TRUST 2014 272119673 2015-06-15 LUCERNA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561900
Sponsor’s telephone number 6465045697
Plan sponsor’s address 3960 BROADWAY SUITE 330E, NEW YORK, NY, 10032

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing KAREN WU
LUCERNA INC 401 K PROFIT SHARING PLAN TRUST 2014 272119673 2015-06-15 LUCERNA INC 1
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561900
Sponsor’s telephone number 6465045697
Plan sponsor’s address 3960 BROADWAY SUITE 330E, NEW YORK, NY, 10032

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing KAREN WU
LUCERNA INC 401 K PROFIT SHARING PLAN TRUST 2013 272119673 2014-06-10 LUCERNA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561900
Sponsor’s telephone number 6467924724
Plan sponsor’s address 3960 BROADWAY SUITE 330E, NEW YORK, NY, 10032

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing KAREN WU

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
KAREN WU Chief Executive Officer 760 PARKSIDE AVENUE, SUITE 327C, BROOKLYN, NY, United States, 11226

History

Start date End date Type Value
2024-04-10 2024-04-10 Address 760 PARKSIDE AVENUE, SUITE 327C, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2020-03-02 2024-04-10 Address 760 PARKSIDE AVENUE, SUITE 327C, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2018-03-06 2020-03-02 Address 760 PARKSIDE AVENUE, SUITE 327B, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office)
2018-03-06 2020-03-02 Address 760 PARKSIDE AVENUE, SUITE 327B, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2012-05-02 2018-03-06 Address 3960 BROADWAY, SUITE 330E, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2012-05-02 2018-03-06 Address 3960 BROADWAY, SUITE 330E, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office)
2010-03-05 2024-04-10 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2010-03-05 2024-04-10 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2010-03-05 2024-04-10 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001

Filings

Filing Number Date Filed Type Effective Date
240410004060 2024-04-10 BIENNIAL STATEMENT 2024-04-10
200302060226 2020-03-02 BIENNIAL STATEMENT 2020-03-01
180306006662 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160302006576 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140303006312 2014-03-03 BIENNIAL STATEMENT 2014-03-01
120502002806 2012-05-02 BIENNIAL STATEMENT 2012-03-01
100305000104 2010-03-05 CERTIFICATE OF INCORPORATION 2010-03-05

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
R43MH094016 Department of Health and Human Services 93.242 - MENTAL HEALTH RESEARCH GRANTS 2011-08-01 2012-07-31 CLOZAPINE SENSORS FOR IMPROVING THERAPEUTIC TREATMENTS OF SCHIZOPHRENIA
Recipient LUCERNA INC
Recipient Name Raw LUCERNA INC
Recipient UEI J3MWGA6WFCG3
Recipient DUNS 961919508
Recipient Address POST OFFICE BOX 1342, NEW YORK, NEW YORK, NEW YORK, 10021, UNITED STATES
Obligated Amount 328597.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1198045 LUCERNA INC - J3MWGA6WFCG3 760 PARKSIDE AVE, STE 327C, BROOKLYN, NY, 11226-1787
Capabilities Statement Link -
Phone Number 646-504-5697
Fax Number -
E-mail Address karen.wu@lucernatechnologies.com
WWW Page -
E-Commerce Website -
Contact Person KAREN WU
County Code (3 digit) 047
Congressional District 09
Metropolitan Statistical Area 5600
CAGE Code 5XRS8
Year Established 2010
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Asian Pacific American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541714
NAICS Code's Description Research and Development in Biotechnology (except Nanobiotechnology)
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

INCORP SERVICES, INC.

1 OAK RICHLAND LLC 10 JAY MM LLC 10 PAXTON AVENUE, LLC 10-18 47TH AVENUE, LLC 10-27 47TH ROAD, LLC 10414 LIBERTY AVE, INC 107 ROBERTSON LLC 10NORTHEAST II LLC TAHT LLC 111B FAMILY LLC

Related by address

ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, United States, 12210

232 CONSTRUCTION LLC ADVANCED SHIPPING TECHNOLOGIES, INC. ARC MANAGEMENT GROUP, LLC B2B CUSTOM LEADS LLC BAKERY GROUP LLC CHARLES ESTATE PROPERTIES, LLC DENTAL.NET, LLC ENTRA SOLUTIONS, LLC FANTASTIC FOREST, LLC FASHIONISTAMOVIE LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated