| Name: | LUCATA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2016 (8 years ago) (Companies founded in July 2016) |
| Entity Number: | 4981661 |
| ZIP code: | 19801 (Companies in New York, 19801) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 919 N MARKET ST, SUITE 725, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 270 WEST 39TH STREET, 13TH FLOOR, NEW YORK, NY, United States, 10018 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6C6Y5 | Active | U.S./Canada Manufacturer | 2011-04-07 | 2024-03-01 | 2028-12-11 | 2024-12-06 | |||||||||||||
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| POC | LAURA NEGIN |
| Phone | +1 609-903-7314 |
| Address | 270 W 39TH ST RM 1302, NEW YORK, NY, 10018 0337, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCATA CORPORATION 401(K) PLAN | 2020 | 272120722 | 2021-06-16 | LUCATA CORPORATION | 16 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | JONATHAN OYLER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 6466615479 |
| Plan sponsor’s address | 270 WEST 39TH STREET, UNIT 1302, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-22 |
| Name of individual signing | JOYLER4520 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 6466615479 |
| Plan sponsor’s address | 270 WEST 39TH STREET, UNIT 1302, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | JONATHAN OYLER |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. MAULICK | Chief Executive Officer | 270 WEST 39TH STREET, 13TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DELAWARE CORPORATE SERVICES INC. | DOS Process Agent | 919 N MARKET ST, SUITE 725, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-22 | 2021-03-29 | Address | 1400 E. ANGELA BOULEVARD, UNIT 101, SOUTH BEND, IN, 46617, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210331000004 | 2021-03-31 | CERTIFICATE OF AMENDMENT | 2021-03-31 |
| 210329060210 | 2021-03-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 160722000438 | 2016-07-22 | APPLICATION OF AUTHORITY | 2016-07-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
