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  5. LUMSON USA CORP.

LUMSON USA CORP.

Company Details

Name: LUMSON USA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2016 (8 years ago)
Entity Number: 5049120
ZIP code: 11797
County: Nassau
Place of Formation: New Jersey
Address: 135 CROSSWAYS PARK DRIVE, SUITE LL-03, WOODBURY, NY, United States, 11797

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMSON USA CORP 401(K) PLAN 2023 205414633 2024-10-02 LUMSON USA CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561900
Sponsor’s telephone number 5168290570
Plan sponsor’s address 45 N. STATION PLAZA, SUITE 101, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing JAMES N FEDERICO JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-02
Name of individual signing JAMES N FEDERICO JR
Valid signature Filed with authorized/valid electronic signature
LUMSON USA CORP 401(K) PLAN 2022 205414633 2023-04-19 LUMSON USA CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561900
Sponsor’s telephone number 5168290570
Plan sponsor’s address 45 N. STATION PLAZA, SUITE 101, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2023-04-17
Name of individual signing EMANUELE MAZZEI
Role Employer/plan sponsor
Date 2023-04-17
Name of individual signing EMANUELE MAZZEI
LUMSON USA CORP 401(K) PLAN 2021 205414633 2022-07-21 LUMSON USA CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561900
Sponsor’s telephone number 5168290570
Plan sponsor’s address 45 N. STATION PLAZA, SUITE 101, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing EMANUELE MAZZEI
Role Employer/plan sponsor
Date 2022-07-21
Name of individual signing EMANUELE MAZZEI
LUMSON USA CORP 401(K) PLAN 2020 205414633 2021-03-18 LUMSON USA CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561900
Sponsor’s telephone number 5168290570
Plan sponsor’s address 45 N. STATION PLAZA, SUITE 101, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2021-03-10
Name of individual signing EMANUELE MAZZEI
Role Employer/plan sponsor
Date 2021-03-10
Name of individual signing EMANUELE MAZZEI
LUMSON USA CORP 401(K) PLAN 2019 205414633 2020-04-20 LUMSON USA CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561900
Sponsor’s telephone number 5168290570
Plan sponsor’s address 45 N. STATION PLAZA, SUITE 101, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing EMANUELE MAZZEI
Role Employer/plan sponsor
Date 2020-04-20
Name of individual signing EMANUELE MAZZEI
LUMSON USA CORP 401(K) PLAN 2018 205414633 2019-06-19 LUMSON USA CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561900
Sponsor’s telephone number 5168290570
Plan sponsor’s address 135 CROSSWAY PARK DRIVE, SUITE LL-03, WOODBURY, NY, 11797

DOS Process Agent

Name Role Address
C/O ROSEN & FEDERICO DOS Process Agent 135 CROSSWAYS PARK DRIVE, SUITE LL-03, WOODBURY, NY, United States, 11797

Filings

Filing Number Date Filed Type Effective Date
161207000482 2016-12-07 APPLICATION OF AUTHORITY 2016-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5071587407 2020-05-11 0235 PPP 45 North Station Plaza, Suite 101, Great Neck, NY, 11021
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122200
Loan Approval Amount (current) 122200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-1000
Project Congressional District NY-03
Number of Employees 5
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 123398.56
Forgiveness Paid Date 2021-05-13
3577638403 2021-02-05 0235 PPS 45 N Station Plz Ste 101, Great Neck, NY, 11021-5011
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144402
Loan Approval Amount (current) 144402
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-5011
Project Congressional District NY-03
Number of Employees 6
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 145367.32
Forgiveness Paid Date 2021-10-20

Related by officers

C/O ROSEN & FEDERICO

AG MEDIA SOLUTIONS, INC. CARTER KUSTERA PRODUCTIONS, INC. DEUCE II EDITIONS, INC. CITISPOTS, INC. JETS DELIVERY, INC. WEBSITE CONTRACTING ASSOCIATES, INC. CROWN CAPITAL MANAGEMENT, INC. SJBK INC. SUPER MARBLE & TILE WORKS, INC. PIRAMADE ENTERPRISES, INC.

Related by address

135 CROSSWAYS PARK DRIVE, SUITE LL-03, WOODBURY, NY, United States, 11797

A-LINE CORP. A.B.K. PROPERTY MANAGEMENT, INC. RAMJI HOLDING, L.L.C. ROBERT N. ROSEN, C.P.A., P.C. SUNNY HOLDING INTERNATIONAL, L.L.C. THE ROSEN CONSULTING GROUP, LTD. DEPOT ROAD REALTY LLC JERSEY & GINGER, INC. REOSE LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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