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LUCADAMO & SONS, INC.

Company Details

Name: LUCADAMO & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Nov 1989 (35 years ago)
Entity Number: 1394281
County: Westchester
Date of dissolution: 03 May 2023
Place of Formation: New York
Address: 215 S. 13th Avenue, Mt Vernon, NY, United States, 10550
Address ZIP Code: 10550
Principal Address: 215 S 13TH AVENUE, MT VERNON, NY, United States, 10550
Principal Address ZIP Code: 10550

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCADAMO & SONS, INC. PROFIT SHARING PLAN 2021 133550078 2022-10-11 LUCADAMO & SONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 238900
Sponsor’s telephone number 9146674666
Plan sponsor’s address 215 SOUTH 13TH AVENUE, MOUNT VERNON, NY, 10550
LUCADAMO & SONS INC. CASH BALANCE PLAN 2021 133550078 2022-10-11 LUCADAMO & SONS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9146674666
Plan sponsor’s address 215 SOUTH 13TH AVENUE, MOUNT VERNON, NY, 10550
LUCADAMO & SONS INC. CASH BALANCE PLAN 2020 133550078 2021-10-14 LUCADAMO & SONS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9146674666
Plan sponsor’s address 215 SOUTH 13TH AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing GINO LUCADAMO
LUCADAMO & SONS, INC. PROFIT SHARING PLAN 2020 133550078 2021-10-14 LUCADAMO & SONS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 238900
Sponsor’s telephone number 9146674666
Plan sponsor’s address 215 SOUTH 13TH AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing GINO LUCADAMO
LUCADAMO & SONS INC. CASH BALANCE PLAN 2019 133550078 2020-10-14 LUCADAMO & SONS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9146674666
Plan sponsor’s address 215 SOUTH 13TH AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing GINO LUCADAMO
LUCADAMO & SONS, INC. PROFIT SHARING PLAN 2019 133550078 2020-10-14 LUCADAMO & SONS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 238900
Sponsor’s telephone number 9146674666
Plan sponsor’s address 215 SOUTH 13TH AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing GINO LUCADAMO
LUCADAMO & SONS, INC. PROFIT SHARING PLAN 2018 133550078 2019-07-18 LUCADAMO & SONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 238900
Sponsor’s telephone number 9146674666
Plan sponsor’s address 215 SOUTH 13TH AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing GINO LUCADAMO
LUCADAMO & SONS, INC. CASH BALANCE PLAN 2018 133550078 2019-07-29 LUCADAMO & SONS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9146674666
Plan sponsor’s address 215 SOUTH 13TH AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing GINO LUCADAMO
LUCADAMO & SONS, INC. PROFIT SHARING PLAN 2017 133550078 2018-10-11 LUCADAMO & SONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 238900
Sponsor’s telephone number 9146674666
Plan sponsor’s address 215 SOUTH 13TH AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2018-10-01
Name of individual signing GINO LUCADAMO
LUCADAMO & SONS, INC. CASH BALANCE PLAN 2017 133550078 2018-10-11 LUCADAMO & SONS, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9146674666
Plan sponsor’s address 215 SOUTH 13TH AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2018-10-01
Name of individual signing GINO LUCADAMO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 215 S. 13th Avenue, Mt Vernon, NY, United States, 10550

Chief Executive Officer

Name Role Address
GINO P LUCADAMO Chief Executive Officer 215 S 13TH AVENUE, MT VERNON, NY, United States, 10550

Permits

Number Date End date Type Address
X042021272A00 2021-09-29 2021-10-29 REPLACE SIDEWALK CAYUGA AVENUE, BRONX, FROM STREET DEAD END TO STREET WEST 246 STREET
X042021244A00 2021-09-01 2021-09-29 REPLACE SIDEWALK CAYUGA AVENUE, BRONX, FROM STREET DEAD END TO STREET WEST 246 STREET
X042021244A01 2021-09-01 2021-09-28 REPAIR SIDEWALK TIBBETT AVENUE, BRONX, FROM STREET BEND TO STREET COLLEGE ROAD

History

Start date End date Type Value
2023-08-02 2023-08-02 Address 215 S 13TH AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1992-12-30 2023-08-02 Address 215 S 13TH AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1989-11-08 2023-05-03 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1989-11-08 2023-08-02 Address 215 SOUTH 13TH AVE., MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230802001485 2023-05-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-03
211129001189 2021-11-29 BIENNIAL STATEMENT 2021-11-29
191101060814 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171101006510 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102007665 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131115006319 2013-11-15 BIENNIAL STATEMENT 2013-11-01
111207002829 2011-12-07 BIENNIAL STATEMENT 2011-11-01
091102002827 2009-11-02 BIENNIAL STATEMENT 2009-11-01
071120002462 2007-11-20 BIENNIAL STATEMENT 2007-11-01
060110003139 2006-01-10 BIENNIAL STATEMENT 2005-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-03 No data CAYUGA AVENUE, FROM STREET DEAD END TO STREET WEST 246 STREET No data Street Construction Inspections: Post-Audit Department of Transportation New sidewalk expansion sealed
2022-09-03 No data TIBBETT AVENUE, FROM STREET BEND TO STREET COLLEGE ROAD No data Street Construction Inspections: Post-Audit Department of Transportation new sidewalk expansion joints sealed
2019-09-19 No data TIBBETT AVENUE, FROM STREET BEND TO STREET COLLEGE ROAD No data Street Construction Inspections: CAR Re-Inspect Department of Transportation HIQA policy pass out CAR, place contractor on HOLD....
2019-09-14 No data LAFAYETTE AVENUE, FROM STREET GRAND AVENUE TO STREET ST JAMES PLACE No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flags installed in front of property #61 in compliance.
2019-09-14 No data ST JAMES PLACE, FROM STREET CLIFTON PLACE TO STREET LAFAYETTE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk flags installed in front building #61 in compliance.
2019-09-14 No data TIBBETT AVENUE, FROM STREET BEND TO STREET COLLEGE ROAD No data Street Construction Inspections: CAR Re-Inspect Department of Transportation A/T/P/O I observed the above respondent failed to install sidewalk expansion joints on the sidewalk driveway. As per C.A.R # 20194170173 issued on 8/6/19. Permit expired 8/7/18.
2019-08-06 No data TIBBETT AVENUE, FROM STREET BEND TO STREET COLLEGE ROAD No data Street Construction Inspections: Post-Audit Department of Transportation Has updated permit # X042018191A12.
2018-10-31 No data TIBBETT AVENUE, FROM STREET BEND TO STREET COLLEGE ROAD No data Street Construction Inspections: Post-Audit Department of Transportation Pass
2018-09-12 No data LAFAYETTE AVENUE, FROM STREET GRAND AVENUE TO STREET ST JAMES PLACE No data Street Construction Inspections: Post-Audit Department of Transportation new sidewalk.
2018-08-01 No data ST JAMES PLACE, FROM STREET CLIFTON PLACE TO STREET LAFAYETTE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation swk flag ok

Date of last update: 14 Nov 2024

Sources: New York Secretary of State