| Name: | M. LUCA & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1976 (49 years ago) |
| Date of dissolution: | 06 Aug 2020 |
| Entity Number: | 405675 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 850 THIRD AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M. LUCA & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN | 2009 | 132871099 | 2010-10-12 | M. LUCA & ASSOCIATES, INC. | 7 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 132871099 |
| Plan administrator’s name | M. LUCA & ASSOCIATES, INC. |
| Plan administrator’s address | 950 THIRD AVE, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2123556464 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | MARGARET LUCA |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT | DOS Process Agent | 850 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1976-07-23 | 1978-11-14 | Address | 500 5TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200806000214 | 2020-08-06 | CERTIFICATE OF DISSOLUTION | 2020-08-06 |
| 20131119097 | 2013-11-19 | ASSUMED NAME LLC INITIAL FILING | 2013-11-19 |
| A530139-3 | 1978-11-14 | CERTIFICATE OF AMENDMENT | 1978-11-14 |
| A330794-6 | 1976-07-23 | CERTIFICATE OF INCORPORATION | 1976-07-23 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
