LUCIUS PITKIN, INC, NY

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LUCIUS PITKIN, INC.	CORP_20587547	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

LUCIUS PITKIN 401(K) PLAN

2013

135318890

2014-08-08

LUCIUS PITKIN, INC.

68

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-01-01
Business code	541330
Sponsor’s telephone number	2122332737
Plan sponsor’s address	304 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, 10013

LUCIUS PITKIN 401(K) PLAN

2013

135318890

2014-08-08

LUCIUS PITKIN, INC.

65

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-01-01
Business code	541330
Sponsor’s telephone number	2122332737
Plan sponsor’s address	304 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, 10013

LUCIUS PITKIN INC 401 (K) PLAN

2009

135318890

2010-06-15

LUCIUS PITKIN INC

27

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-01-01
Business code	541380
Sponsor’s telephone number	2122332737
Plan sponsor’s mailing address	304 HUDSON ST, NEW YORK, NY, 10013
Plan sponsor’s address	304 HUDSON ST, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN	135318890
Plan administrator’s name	LUCIUS PITKIN INC
Plan administrator’s address	304 HUDSON ST, NEW YORK, NY, 10013
Administrator’s telephone number	2122332737

Number of participants as of the end of the plan year

Active participants	24
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	1

Signature of

Role	Plan administrator
Date	2010-06-15
Name of individual signing	ISAAC BOYARSKY
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
patricia harris	Agent	801 2nd ave, 15th floor, NEW YORK, NY, 10017

DOS Process Agent

Name	Role	Address
LUCIUS PITKIN, INC.	DOS Process Agent	151 w 42nd street, 24th floor, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
ROBERT VECCHIO	Chief Executive Officer	304 HUDSON STREET, 4TH FL, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2024-07-09	2024-07-09	Address	304 HUDSON STREET / 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-07-09	2024-07-09	Address	304 HUDSON STREET, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-09-10	2023-09-10	Address	304 HUDSON STREET / 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-09-10	2024-07-09	Address	304 HUDSON STREET / 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-09-10	2024-07-09	Address	801 2nd ave, 15th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-09-10	2024-07-09	Address	151 w 42nd street, 24th floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-09-08	2024-07-09	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001
2023-01-07	2023-09-08	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001
2022-05-23	2023-01-07	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001
2020-07-16	2023-09-10	Address	304 HUDSON STREET / 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-07-16	2023-09-10	Address	304 HUDSON STREET / 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2015-03-02	2020-07-16	Address	304 HUDSON STREET / 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-12-17	2020-07-16	Address	304 HUDSON STREET / 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2010-12-17	2015-03-02	Address	304 HUDSON STREET / 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-11-18	2010-12-17	Address	304 HUDSON STREET - 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2010-11-18	2022-05-23	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001
2008-06-04	2010-11-18	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001
2002-06-19	2010-12-17	Address	50 HUDSON ST, NEW YORK, NY, 10013, 3389, USA (Type of address: Chief Executive Officer)
1998-07-07	2002-06-19	Address	50 HUDSON ST., NEW YORK, NY, 10013, 3389, USA (Type of address: Chief Executive Officer)
1995-03-24	2010-12-17	Address	50 HUDSON ST, NEW YORK, NY, 10013, 3389, USA (Type of address: Principal Executive Office)
1995-03-24	1998-07-07	Address	50 HUDSON ST, NEW YORK, NY, 10013, 3389, USA (Type of address: Chief Executive Officer)
1995-03-24	2010-11-18	Address	50 HUDSON ST, NEW YORK, NY, 10013, 3389, USA (Type of address: Service of Process)
1929-01-23	1946-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
1916-07-03	1995-03-24	Address	645 WEST 106TH STREET, NEW YORK CITY, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240709000930	2024-07-09	BIENNIAL STATEMENT	2024-07-09
230910000063	2023-09-08	CERTIFICATE OF CHANGE BY ENTITY	2023-09-08
220727000661	2022-07-27	BIENNIAL STATEMENT	2022-07-01
200716060092	2020-07-16	BIENNIAL STATEMENT	2020-07-01
190521060112	2019-05-21	BIENNIAL STATEMENT	2018-07-01
160714006212	2016-07-14	BIENNIAL STATEMENT	2016-07-01
20151203048	2015-12-03	ASSUMED NAME CORP INITIAL FILING	2015-12-03
150302007476	2015-03-02	BIENNIAL STATEMENT	2014-07-01
120711006050	2012-07-11	BIENNIAL STATEMENT	2012-07-01
101217002231	2010-12-17	BIENNIAL STATEMENT	2010-07-01
101118000222	2010-11-18	CERTIFICATE OF AMENDMENT	2010-11-18
080604000313	2008-06-04	CERTIFICATE OF AMENDMENT	2008-06-04
040809002665	2004-08-09	BIENNIAL STATEMENT	2004-07-01
020619002643	2002-06-19	BIENNIAL STATEMENT	2002-07-01
000719002482	2000-07-19	BIENNIAL STATEMENT	2000-07-01
980707002266	1998-07-07	BIENNIAL STATEMENT	1998-07-01
960717002537	1996-07-17	BIENNIAL STATEMENT	1996-07-01
950324002083	1995-03-24	BIENNIAL STATEMENT	1993-07-01
6799-68	1946-08-30	CERTIFICATE OF AMENDMENT	1946-08-30
6269-58	1944-05-08	CERTIFICATE OF AMENDMENT	1944-05-08
3837-125	1930-07-31	CERTIFICATE OF AMENDMENT	1930-07-31
3465-71	1929-01-23	CERTIFICATE OF AMENDMENT	1929-01-23
1292-45	1916-07-03	CERTIFICATE OF INCORPORATION	1916-07-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2011-10-22	No data	ATLANTIC AVENUE, FROM STREET LONG ISLAND RR TO STREET LONG ISLAND RR	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-03-19	No data	ATLANTIC AVENUE, FROM STREET DEAD END TO STREET FURMAN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-07-14	No data	ATLANTIC AVENUE, FROM STREET BROOKLYN AVENUE TO STREET LONG ISLAND RR	No data	Street Construction Inspections: Post-Audit	Department of Transportation	rapit transit
2007-07-14	No data	ATLANTIC AVENUE, FROM STREET BROOKLYN AVENUE TO STREET KINGSTON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	rapit transit
2007-07-14	No data	ATLANTIC AVENUE, FROM STREET NEW YORK AVENUE TO STREET NOSTRAND AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	rapid transit
2007-07-14	No data	ATLANTIC AVENUE, FROM STREET ALBANY AVENUE TO STREET KINGSTON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	rapit transit
2007-06-21	No data	ATLANTIC AVENUE, FROM STREET ALBANY AVENUE TO STREET TROY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-06-21	No data	ATLANTIC AVENUE, FROM STREET LONG ISLAND RR TO STREET LONG ISLAND RR	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-06-16	No data	ATLANTIC AVENUE, FROM STREET NEW YORK AVENUE TO STREET NOSTRAND AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-06-16	No data	ATLANTIC AVENUE, FROM STREET BROOKLYN AVENUE TO STREET LONG ISLAND RR	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-06-16	No data	ATLANTIC AVENUE, FROM STREET ALBANY AVENUE TO STREET KINGSTON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-06-16	No data	ATLANTIC AVENUE, FROM STREET BROOKLYN AVENUE TO STREET KINGSTON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-06-06	No data	ATLANTIC AVENUE, FROM STREET ALBANY AVENUE TO STREET TROY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-06-02	No data	ATLANTIC AVENUE, FROM STREET DEAD END TO STREET FURMAN STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-05-29	No data	ATLANTIC AVENUE, FROM STREET ALBANY AVENUE TO STREET TROY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-05-10	No data	ATLANTIC AVENUE, FROM STREET ALBANY AVENUE TO STREET TROY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-05-08	No data	ATLANTIC AVENUE, FROM STREET ALBANY AVENUE TO STREET TROY AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-04-19	No data	ATLANTIC AVENUE, FROM STREET ALBANY AVENUE TO STREET TROY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-04-17	No data	ATLANTIC AVENUE, FROM STREET ALBANY AVENUE TO STREET TROY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-03-27	No data	ATLANTIC AVENUE, FROM STREET SCHENECTADY AVENUE TO STREET TROY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-03-26	No data	ATLANTIC AVENUE, FROM STREET BROOKLYN AVENUE TO STREET KINGSTON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-02-02	No data	ATLANTIC AVENUE, FROM STREET AGATE COURT TO STREET ALBANY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-02-02	No data	ATLANTIC AVENUE, FROM STREET BROOKLYN AVENUE TO STREET NEW YORK AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-02-02	No data	ATLANTIC AVENUE, FROM STREET ALBANY AVENUE TO STREET KINGSTON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-01-31	No data	ATLANTIC AVENUE, FROM STREET ALBANY AVENUE TO STREET TROY AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

PO

AWARD

DTDTMA2P10186

2010-09-27

2010-10-29

No data

Unique Award Key	CONT_AWD_DTDTMA2P10186_6938_-NONE-_-NONE-
Awarding Agency	Department of Transportation
Link	View Page

Description

Title	THE PURPOSE OF THIS PROCUREMENT IS FOR CONTRACTOR TO PROVIDE SERVICES OF THE WIRE ROPE EVALUATION OF THE FS-209 INCIDENT.
NAICS Code	541330: ENGINEERING SERVICES
Product and Service Codes	R425: ENGINEERING AND TECHNICAL SERVICES

Recipient Details

Recipient	LUCIUS PITKIN, INC.
UEI	NJWFDLVJCZB5
Legacy DUNS	002541464
Recipient Address	UNITED STATES, 304 HUDSON ST RM 4S, NEW YORK, 100131026

Name:	LUCIUS PITKIN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jul 1916 (108 years ago) (Companies founded in July 1916)
Entity Number:	12442
ZIP code:	10036 (Companies in New York, 10036)
County:	New York
Place of Formation:	New York
Address:	151 w 42nd street, 24th floor, NEW YORK, NY, United States, 10036
Principal Address:	304 HUDSON STREET, 4th FL, NEW YORK, NY, United States, 10013

LUCIUS PITKIN, INC.

Company Details

Links between entities

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Awards

Related by officers

Related by address