| Name: | LUCAMAR PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2003 (22 years ago) |
| Entity Number: | 2896353 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCAMAR PRODUCTIONS, INC., PROFIT SHARING PLAN | 2023 | 912193283 | 2024-10-07 | LUCAMAR PRODUCTIONS, INC. | 2 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-07 |
| Name of individual signing | ROB MARSHALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-07 |
| Name of individual signing | ROB MARSHALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROBERT MARSHALL | Chief Executive Officer | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O FRANK SELVAGGI | DOS Process Agent | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-03-06 | 2023-04-06 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-03-06 | 2023-04-06 | Address | 200 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2003-04-18 | 2023-04-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2003-04-18 | 2017-03-06 | Address | 120 WEST 45TH STREET, SUITE 3601, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406000242 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401060385 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 191021060185 | 2019-10-21 | BIENNIAL STATEMENT | 2019-04-01 |
| 170306002046 | 2017-03-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 030418000277 | 2003-04-18 | CERTIFICATE OF INCORPORATION | 2003-04-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
