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  5. LUTHIEN GROUP, INC.

LUTHIEN GROUP, INC.

Company Details

Name: LUTHIEN GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2011 (14 years ago)
Entity Number: 4082250
ZIP code: 10013
County: New York
Place of Formation: New York
Address: C/O SOLOMON & BERNSTEIN, 351 BROADWAY, THIRD FLOOR, NEW YORK, NY, United States, 10013

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
LUTHIEN GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 452278089 2016-05-12 LUTHIEN GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124144160
Plan sponsor’s address 430 W 14TH ST STE 205, NEW YORK, NY, 100141047

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing MICHELLE GOLDSTEIN
LUTHIEN GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 452278089 2015-05-07 LUTHIEN GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124144160
Plan sponsor’s address 430 W 14TH ST STE 205, NEW YORK, NY, 100141047

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing MICHELLE GOLDSTEIN
LUTHIEN GROUP INC 401 K PROFIT SHARING PLAN TRUST 2013 452278089 2014-05-19 LUTHIEN GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124144160
Plan sponsor’s address 430 W 14TH ST STE 205, NEW YORK, NY, 100141047

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing MICHELLE GOLDSTEIN
LUTHIEN GROUP INC 401 K PROFIT SHARING PLAN TRUST 2012 452278089 2013-05-20 LUTHIEN GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124144160
Plan sponsor’s address 430 W 14TH ST STE 205, NEW YORK, NY, 100141047

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing LUTHIEN GROUP INC
LUTHIEN GROUP INC 401 K PROFIT SHARING PLAN TRUST 2011 452278089 2012-05-14 LUTHIEN GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2124144160
Plan sponsor’s address 430 W 14TH ST STE 205, NEW YORK, NY, 100141047

Plan administrator’s name and address
Administrator’s EIN 452278089
Plan administrator’s name LUTHIEN GROUP INC
Plan administrator’s address 430 W 14TH ST STE 205, NEW YORK, NY, 100141047
Administrator’s telephone number 2124144160

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing LUTHIEN GROUP INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O SOLOMON & BERNSTEIN, 351 BROADWAY, THIRD FLOOR, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
110415000602 2011-04-15 CERTIFICATE OF INCORPORATION 2011-04-15

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

C/O SOLOMON & BERNSTEIN, 351 BROADWAY, THIRD FLOOR, NEW YORK, NY, United States, 10013

JOE'S CONTRACTING COMPANY, INC.

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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