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LUCERNE TEXTILES, INC.

Company Details

Name: LUCERNE TEXTILES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1957 (68 years ago) (Companies founded in March 1957)
Date of dissolution: 07 Aug 2019
Entity Number: 164204
ZIP code: 10178 (Companies in New York, 10178)
County: New York
Place of Formation: New York
Address: 101 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10178
Principal Address: 519 8TH AVENUE, 9TH FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 30000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCERNE TEXTILES, INC. EMPLOYEE 401K PLAN 2016 131842841 2017-11-26 LUCERNE TEXTILES, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 2125637800
Plan sponsor’s address 519 EIGHTH AVENUE, NEW YORK, NY, 100186506

Signature of
Role Plan administrator
Date 2017-11-26
Name of individual signing JOHN MELUZIO
LUCERNE TEXTILES, INC. EMPLOYEE 401K PLAN 2016 131842841 2017-04-28 LUCERNE TEXTILES, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 2125637800
Plan sponsor’s address 519 EIGHTH AVENUE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-04-28
Name of individual signing JOHN MELUZIO
LUCERNE TEXTILES, INC. EMPLOYEE 401K PLAN 2015 131842841 2016-05-03 LUCERNE TEXTILES, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 2125637800
Plan sponsor’s address 519 EIGHTH AVENUE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-05-03
Name of individual signing JOHN MELUZIO
LUCERNE TEXTILES, INC. EMPLOYEE 401K PLAN 2014 131842841 2015-06-16 LUCERNE TEXTILES, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 2125637800
Plan sponsor’s address 519 EIGHTH AVENUE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing JOHN MELUZIO
LUCERNE TEXTILES, INC. EMPLOYEES PENSION PLAN & TRUST 2013 131842841 2014-11-18 LUCERNE TEXTILES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-04-01
Business code 424990
Sponsor’s telephone number 2125637800
Plan sponsor’s address 519 EIGHTH AVENUE, NEW YORK, NY, 100186506

Signature of
Role Plan administrator
Date 2014-11-18
Name of individual signing JOHN MELUZIO
LUCERNE TEXTILES, INC. EMPLOYEES PENSION PLAN & TRUST 2013 131842841 2014-07-24 LUCERNE TEXTILES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-04-01
Business code 424990
Sponsor’s telephone number 2125637800
Plan sponsor’s address 519 EIGHTH AVENUE, NEW YORK, NY, 100186506

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing JOHN MELUZIO
LUCERNE TEXTILES, INC. EMPLOYEE 401K PLAN PLAN 2013 131842841 2014-05-16 LUCERNE TEXTILES, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 2125637800
Plan sponsor’s address 519 EIGHTH AVENUE, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 131842841
Plan administrator’s name LUCERNE TEXTILES, INC.
Plan administrator’s address 519 EIGHTH AVENUE, NEW YORK, NY, 10018
Administrator’s telephone number 2125637800

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing JOHN MELUZIO
LUCERNE TEXTILES, INC. EMPLOYEE 401K PLAN PLAN 2012 131842841 2013-06-04 LUCERNE TEXTILES, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 2125637800
Plan sponsor’s address 519 EIGHTH AVENUE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing JOHN MELUZIO
Role Employer/plan sponsor
Date 2013-06-04
Name of individual signing JOHN MELUZIO
LUCERNE TEXTILES, INC. EMPLOYEES PENSION PLAN & TRUST 2012 131842841 2013-10-30 LUCERNE TEXTILES, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1964-04-01
Business code 424990
Sponsor’s telephone number 2125637800
Plan sponsor’s address 519 EIGHTH AVENUE, NEW YORK, NY, 100186506

Signature of
Role Plan administrator
Date 2013-10-30
Name of individual signing JOHN MELUZIO
LUCERNE TEXTILES, INC. EMPLOYEE 401K PLAN PLAN 2011 131842841 2012-10-03 LUCERNE TEXTILES, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 2125637800
Plan sponsor’s address 519 EIGHTH AVENUE, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 131842841
Plan administrator’s name LUCERNE TEXTILES, INC.
Plan administrator’s address 519 EIGHTH AVENUE, NEW YORK, NY, 10018
Administrator’s telephone number 2125637800

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing JOHN MELUZIO

DOS Process Agent

Name Role Address
SILLS CUMMIS & GROSS DOS Process Agent 101 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10178

Chief Executive Officer

Name Role Address
DOUGLAS RIMSKY Chief Executive Officer 519 8TH AVENUE, 9TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2013-04-08 2017-07-28 Address 30 ROCKEFELLER PLAZA, 29TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2009-03-30 2013-04-08 Address ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2005-05-12 2013-04-08 Address 519 8TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-05-12 2013-04-08 Address 519 8TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-12-02 2005-05-12 Address 519 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2004-12-02 2005-05-12 Address 519 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-12-02 2009-03-30 Address 11 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-02-12 2004-12-02 Address 111 WEST 40TH STREET 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1976-12-30 1989-08-07 Shares Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
1957-03-20 1998-02-12 Address 21 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190807000205 2019-08-07 CERTIFICATE OF DISSOLUTION 2019-08-07
170728006003 2017-07-28 BIENNIAL STATEMENT 2017-03-01
130408002620 2013-04-08 BIENNIAL STATEMENT 2013-03-01
110325002181 2011-03-25 BIENNIAL STATEMENT 2011-03-01
090330002403 2009-03-30 BIENNIAL STATEMENT 2009-03-01
070403003015 2007-04-03 BIENNIAL STATEMENT 2007-03-01
050512002130 2005-05-12 BIENNIAL STATEMENT 2005-03-01
041202002796 2004-12-02 BIENNIAL STATEMENT 2003-03-01
980212000684 1998-02-12 CERTIFICATE OF AMENDMENT 1998-02-12
C187020-2 1992-04-01 ASSUMED NAME CORP INITIAL FILING 1992-04-01

Related by officers

SILLS CUMMIS & GROSS

QUOGUE VENTURE GROUP INC. LEAVE A LITTLE SPARKLE LLC

Related by address

101 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10178

1318 ASHK HOLDINGS LLC METRO REALTY HOLDINGS LLC TOP-LINE AUTOMOTIVE LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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