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LUKAS LIGHTING, INC.

Company Details

Name: LUKAS LIGHTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Aug 2004 (20 years ago) (Companies founded in August 2004)
Date of dissolution: 01 Jul 2016
Entity Number: 3087546
ZIP code: 11101 (Companies in Westchester, 11101)
County: Westchester
Place of Formation: New York
Address: 40-20 22ND ST, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
78MN9 Active U.S./Canada Manufacturer 2014-10-14 2024-03-03 No data No data

Contact Information
POC CRAIG CORONA
Phone +1 718-706-0595
Fax +1 718-706-0596
Address 4020 22ND ST STE 3, LONG ISLAND CITY, NY, 11101 4814, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUKAS LIGHTING INC 401K PLAN 2019 161706194 2020-10-15 LUKAS LIGHTING INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335100
Sponsor’s telephone number 7187060595
Plan sponsor’s address 40-20 22ND STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing JOE DITTA
LUKAS LIGHTING INC 401K PLAN 2015 161706194 2016-08-22 LUKAS LIGHTING INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335100
Sponsor’s telephone number 7187060595
Plan sponsor’s address 40-20 22ND STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2016-08-22
Name of individual signing MARILYN WATKINS
LUKAS LIGHTING INC 401K PLAN 2014 161706194 2015-07-02 LUKAS LIGHTING INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335100
Sponsor’s telephone number 7187060595
Plan sponsor’s address 40-20 22ND STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing MARILYN WATKINS
LUKAS LIGHTING INC 401K PLAN 2013 161706194 2014-06-04 LUKAS LIGHTING INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335100
Sponsor’s telephone number 7187060595
Plan sponsor’s address 40-20 22ND STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing MARILYN WATKINS
LUKAS LIGHTING INC 401K PLAN 2012 161706194 2013-07-03 LUKAS LIGHTING INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335100
Sponsor’s telephone number 7187060595
Plan sponsor’s address 40-20 22ND STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing MARILYN WATKINS
LUKAS LIGHTING INC 401K PLAN 2011 161706194 2012-07-16 LUKAS LIGHTING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 335100
Sponsor’s telephone number 7187060595
Plan sponsor’s address 40-20 22ND STREET, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 161706194
Plan administrator’s name LUKAS LIGHTING INC.
Plan administrator’s address 40-20 22ND STREET, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187060595

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing MARILYN WATKINS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40-20 22ND ST, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
CRAIG CORONA Chief Executive Officer 2 DOUGLAS CIR, RYE, NY, United States, 10580

History

Start date End date Type Value
2004-08-06 2008-08-12 Address 2 DOUGLAS CIRCLE, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160609000497 2016-06-09 CERTIFICATE OF MERGER 2016-07-01
140811006688 2014-08-11 BIENNIAL STATEMENT 2014-08-01
120823002377 2012-08-23 BIENNIAL STATEMENT 2012-08-01
100813002491 2010-08-13 BIENNIAL STATEMENT 2010-08-01
080812002675 2008-08-12 BIENNIAL STATEMENT 2008-08-01
040806000356 2004-08-06 CERTIFICATE OF INCORPORATION 2004-08-06

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

40-20 22ND ST, LONG ISLAND CITY, NY, United States, 11101

ELMS REALTY CORP. TELLER GRAPHICS, INC. L.I.C. APPAREL, INC. A & C CUTTING ROOM, INC. QUEENS BINDERY, LTD. CANNES 2000 SWIMWEAR, INC. GSI INTERNATIONAL TRADING, INC. WILD WING DEVELOPMENT, CORP. GSI WILLIS HOLDING INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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