| Name: | LUCIANO SHIPPING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2002 (22 years ago) |
| Entity Number: | 2826704 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3440 BAILEY AVE, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
| Principal Address: | 3415 FT INDEPENDENCE ST APT 2D, BRONX, NY, United States, 10463 |
| Principal Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCIANO SHIPPING INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 542081356 | 2022-04-29 | LUCIANO SHIPPING INC | 10 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-04-29 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6462960528 |
| Plan sponsor’s address | 3440 BAILEY AVE, BRONX, NY, 10463 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-24 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3440 BAILEY AVE, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| MARCOS LUCIANO | Chief Executive Officer | 3415 FT INDEPENDENCE ST APT 2D, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-12 | 2019-04-25 | Address | 310 GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2009-02-23 | 2010-10-12 | Address | 800 E 138 STREET, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2006-10-04 | 2009-02-23 | Address | 952 INTERVALE AVE, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| 2005-01-26 | 2006-10-04 | Address | 952 INTERVALE AVE, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| 2005-01-26 | 2006-10-04 | Address | 3415 FT INDEPENDENCE AVE, APT 2D, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 2002-10-24 | 2006-10-04 | Address | 210 W. 262 STREET, 4A, BRONX, NY, 10471, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190425000029 | 2019-04-25 | CERTIFICATE OF CHANGE | 2019-04-25 |
| 101012002003 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 090223002629 | 2009-02-23 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004002234 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 050126002353 | 2005-01-26 | BIENNIAL STATEMENT | 2004-10-01 |
| 021024000482 | 2002-10-24 | CERTIFICATE OF INCORPORATION | 2002-10-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-22 | No data | 310 GRAND CONCOURSE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
