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LUCAS ENTERTAINMENT, INC.

Company Details

Name: LUCAS ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2001 (24 years ago)
Entity Number: 2599994
County: New York
Place of Formation: Delaware
Address: 208 WEST 30TH STREEY, #501, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 208 WEST 30TH STREET, #501, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCAS ENTERTAINMENT, INC. DEFINED BENEFIT PENSION PLAN 2023 061526748 2024-10-13 LUCAS ENTERTAINMENT, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2129245892
Plan sponsor’s address 477 MADISON AVE. SIXTH FLOOR, NEW YORK, NY, 10022
LUCAS ENTERTAINMENT, INC. PROFIT SHARING PLAN 2023 061526748 2024-10-11 LUCAS ENTERTAINMENT, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2129245892
Plan sponsor’s address 477 MADISON AVE. SIXTH FLOOR, NEW YORK, NY, 10022
LUCAS ENTERTAINMENT, INC. PROFIT SHARING PLAN 2022 061526748 2023-10-09 LUCAS ENTERTAINMENT, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2129245892
Plan sponsor’s address 477 MADISON AVE. SIXTH FLOOR, NEW YORK, NY, 10022
LUCAS ENTERTAINMENT, INC. DEFINED BENEFIT PENSION PLAN 2022 061526748 2023-10-11 LUCAS ENTERTAINMENT, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2129245892
Plan sponsor’s address 477 MADISON AVE. SIXTH FLOOR, NEW YORK, NY, 10022
LUCAS ENTERTAINMENT, INC. DEFINED BENEFIT PENSION PLAN 2021 061526748 2022-10-05 LUCAS ENTERTAINMENT, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2129245892
Plan sponsor’s address 589 8TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10018
LUCAS ENTERTAINMENT, INC. PROFIT SHARING PLAN 2021 061526748 2022-10-05 LUCAS ENTERTAINMENT, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2129245892
Plan sponsor’s address 589 8TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10018
LUCAS ENTERTAINMENT, INC. DEFINED BENEFIT PENSION PLAN 2020 061526748 2021-10-14 LUCAS ENTERTAINMENT, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2129245892
Plan sponsor’s address 589 8TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10018
LUCAS ENTERTAINMENT, INC. PROFIT SHARING PLAN 2020 061526748 2021-10-12 LUCAS ENTERTAINMENT, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2129245892
Plan sponsor’s address 589 8TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10018
LUCAS ENTERTAINMENT, INC. PROFIT SHARING PLAN 2019 061526748 2020-10-05 LUCAS ENTERTAINMENT, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2129245892
Plan sponsor’s address 589 8TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing MICHAEL LUCAS
LUCAS ENTERTAINMENT, INC. DEFINED BENEFIT PENSION PLAN 2019 061526748 2020-10-15 LUCAS ENTERTAINMENT, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 512100
Sponsor’s telephone number 2129245892
Plan sponsor’s address 589 8TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing MICHAEL LUCAS

DOS Process Agent

Name Role Address
LUCAS ENTERTAINMENT, INC. DOS Process Agent 208 WEST 30TH STREEY, #501, NEW YORK, NY, United States, 10001

Agent

Name Role Address
ANDREI TREIVAS Agent 332 BLEECKER STREET, NEW YORK, NY, 10014

Chief Executive Officer

Name Role Address
MICHAEL LUCAS Chief Executive Officer 208 WEST 30TH STREET, #501, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2011-12-12 2015-03-13 Address 589 8TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-12-12 2015-03-13 Address 589 8TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-12-12 2015-03-13 Address 589 8TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-02-25 2011-12-12 Address 101 WEST 23RD ST #2149, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2005-02-25 2011-12-12 Address 101 WEST 23RD ST #2149, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-25 2011-12-12 Address 124 WEST 24TH ST #4D, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2001-01-30 2005-02-25 Address 332 BLEECKER STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150313006276 2015-03-13 BIENNIAL STATEMENT 2015-01-01
111212002704 2011-12-12 BIENNIAL STATEMENT 2011-01-01
050225002720 2005-02-25 BIENNIAL STATEMENT 2005-01-01
010130000614 2001-01-30 APPLICATION OF AUTHORITY 2001-01-30

Related by officers

ANDREI TREIVAS

LUCAS DISTRIBUTION, INC. LUCAS PRODUCTIONS, INC.

MICHAEL LUCAS

SKYWOOD PROPERTIES, INC. MICHAEL D. LUCAS BUILDERS, INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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