| 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 | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 | |||||||||||||
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| 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 |
|---|
| 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 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-05-09 |
| Name of individual signing | KAREN WU |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| KAREN WU | Chief Executive Officer | 760 PARKSIDE AVENUE, SUITE 327C, BROOKLYN, NY, United States, 11226 |
| 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 |
| 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 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
