| Name: | J. LUCIANO ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2006 (19 years ago) (Companies founded in February 2006) |
| Entity Number: | 3320202 |
| ZIP code: | 11727 (Companies in Suffolk, 11727) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 55 HOWARD DRIVE, CORAM, NY, United States, 11727 |
| Principal Address: | 1 NORTH COUNTRY ROAD, PORT JEFFERSON, NY, United States, 11777 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J LUCIANO ENTERPRISES 401(K) PLAN | 2023 | 204304548 | 2024-05-28 | J LUCIANO ENTERPRISES, INC. | 31 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| JAMES LUCIANO | DOS Process Agent | 55 HOWARD DRIVE, CORAM, NY, United States, 11727 |
| Name | Role | Address |
|---|---|---|
| JAMES LUCIANO | Chief Executive Officer | 1 NORTH COUNTRY ROAD, PORT JEFFERSON, NY, United States, 11777 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-104951 | Alcohol sale | 2022-10-03 | 2022-10-03 | 2024-11-30 | 134 MAIN ST, PORT JEFFERSON, New York, 11777 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-26 | 2010-03-09 | Address | 10 GRACE LANE, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| 2006-02-14 | 2008-03-26 | Address | TEN GRACE LANE, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140331002530 | 2014-03-31 | BIENNIAL STATEMENT | 2014-02-01 |
| 120306002241 | 2012-03-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100309002297 | 2010-03-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 080326002100 | 2008-03-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 060214000169 | 2006-02-14 | CERTIFICATE OF INCORPORATION | 2006-02-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
