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LUCAS-NUELLE, INC.

Company Details

Name: LUCAS-NUELLE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2014 (10 years ago) (Companies founded in August 2014)
Entity Number: 4620075
ZIP code: 10118 (Companies in New York, 10118)
County: New York
Place of Formation: Delaware
Address: 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, United States, 10118

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCAS-NUELLE, INC. 401(K) PLAN 2020 471394933 2021-07-13 LUCAS-NUELLE, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 333610
Sponsor’s telephone number 2125844230
Plan sponsor’s address 350 5TH AVE STE 5220, NEW YORK, NY, 101185220

Signature of

Role Plan administrator
Date 2021-07-13
Name of individual signing HENRY ROSKE
LUCAS-NUELLE, INC. 401(K) PLAN 2019 471394933 2020-09-15 LUCAS-NUELLE, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 333610
Sponsor’s telephone number 2125844230
Plan sponsor’s address 350 5TH AVE STE 5220, NEW YORK, NY, 101185220

Signature of

Role Plan administrator
Date 2020-09-15
Name of individual signing HENRY ROSKE
LUCAS-NUELLE, INC. 401(K) PLAN 2018 471394933 2019-07-12 LUCAS-NUELLE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 333610
Sponsor’s telephone number 2125844230
Plan sponsor’s address 350 5TH AVE STE 5220, NEW YORK, NY, 101185220

Signature of

Role Plan administrator
Date 2019-07-12
Name of individual signing HENRY ROSKE

DOS Process Agent

Name Role Address
LUCAS-NUELLE, INC. DOS Process Agent 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2014-08-12 2015-02-19 Address 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150219000570 2015-02-19 CERTIFICATE OF CHANGE 2015-02-19
140812000011 2014-08-12 APPLICATION OF AUTHORITY 2014-08-12

Date of last update: 06 Nov 2024

Sources: New York Secretary of State