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  5. THE BILL LUTZ GROUP INC.

THE BILL LUTZ GROUP INC.

Company Details

Name: THE BILL LUTZ GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1979 (45 years ago)
Entity Number: 583515
ZIP code: 11793
County: New York
Place of Formation: New York
Address: 3285 SUNRISE HWY, SUITE 100, WANTAGH, NY, United States, 11793
Principal Address: GARY ROMAKA, 3285 SUNRISE HWY, WANTAGH, NY, United States, 11793

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BILL LUTZ GROUP, INC. PROFIT SHARING PLAN 2019 133060765 2020-01-07 THE BILL LUTZ GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 323100
Sponsor’s telephone number 2123981990
Plan sponsor’s address 28 WEST 36TH STREET, SUITE 704, NEW YORK, NY, 10018
THE BILL LUTZ GROUP, INC. PROFIT SHARING PLAN 2018 133060765 2019-10-07 THE BILL LUTZ GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 323100
Sponsor’s telephone number 2123981990
Plan sponsor’s address 28 WEST 36TH STREET, SUITE 704, NEW YORK, NY, 10018
THE BILL LUTZ GROUP, INC. PROFIT SHARING PLAN 2017 133060765 2018-09-24 THE BILL LUTZ GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 323100
Sponsor’s telephone number 2123981990
Plan sponsor’s address 28 WEST 36TH STREET, SUITE 704, NEW YORK, NY, 10018
THE BILL LUTZ GROUP, INC. PROFIT SHARING PLAN 2016 133060765 2017-10-10 THE BILL LUTZ GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 323100
Sponsor’s telephone number 2123981990
Plan sponsor’s address 28 WEST 36TH STREET, SUITE 704, NEW YORK, NY, 10018
THE BILL LUTZ GROUP, INC. PROFIT SHARING PLAN 2015 133060765 2016-10-06 THE BILL LUTZ GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 323100
Sponsor’s telephone number 2123981990
Plan sponsor’s address 28 WEST 36TH STREET, SUITE 704, NEW YORK, NY, 10018
THE BILL LUTZ GROUP, INC. PROFIT SHARING PLAN 2014 133060765 2015-09-20 THE BILL LUTZ GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 323100
Sponsor’s telephone number 2123981990
Plan sponsor’s address 140 W. 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018
THE BILL LUTZ GROUP, INC. PROFIT SHARING PLAN 2013 133060765 2014-10-02 THE BILL LUTZ GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 323100
Sponsor’s telephone number 2123981990
Plan sponsor’s address 140 W. 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018
THE BILL LUTZ GROUP, INC. PROFIT SHARING PLAN 2012 133060765 2013-09-19 THE BILL LUTZ GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 323100
Sponsor’s telephone number 2123981990
Plan sponsor’s address 140 W. 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-09-19
Name of individual signing GARY M ROMAKA
Role Employer/plan sponsor
Date 2013-09-19
Name of individual signing GARY M ROMAKA
THE BILL LUTZ GROUP, INC. PROFIT SHARING PLAN 2011 133060765 2012-09-19 THE BILL LUTZ GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 323100
Sponsor’s telephone number 2123981990
Plan sponsor’s address 140 W. 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133060765
Plan administrator’s name THE BILL LUTZ GROUP, INC.
Plan administrator’s address 140 W. 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2123981990

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing GARY M ROMAKA
Role Employer/plan sponsor
Date 2012-09-19
Name of individual signing GARY M ROMAKA
THE BILL LUTZ GROUP, INC. PROFIT SHARING PLAN 2010 133060765 2011-05-02 THE BILL LUTZ GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-02-01
Business code 323100
Sponsor’s telephone number 2123981990
Plan sponsor’s address 140 W. 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133060765
Plan administrator’s name THE BILL LUTZ GROUP, INC.
Plan administrator’s address 140 W. 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2123981990

Signature of
Role Plan administrator
Date 2011-05-02
Name of individual signing GARY M ROMAKA
Role Employer/plan sponsor
Date 2011-05-02
Name of individual signing GARY M ROMAKA

DOS Process Agent

Name Role Address
THE BILL LUTZ GROUP INC. DOS Process Agent 3285 SUNRISE HWY, SUITE 100, WANTAGH, NY, United States, 11793

Chief Executive Officer

Name Role Address
GARY ROMAKA Chief Executive Officer 3285 SUNRISE HWY, SUITE 100, WANTAGH, NY, United States, 11593

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 3285 SUNRISE HWY, SUITE 100, WANTAGH, NY, 11593, USA (Type of address: Chief Executive Officer)
1999-10-06 2023-09-01 Address 54 W. 39TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1979-09-25 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-09-25 1999-10-06 Address 7 SEVEN WEST 36TH ST, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901000058 2023-09-01 BIENNIAL STATEMENT 2023-09-01
220124001341 2022-01-24 BIENNIAL STATEMENT 2022-01-24
20200430040 2020-04-30 ASSUMED NAME CORP INITIAL FILING 2020-04-30
991006000479 1999-10-06 CERTIFICATE OF CHANGE 1999-10-06
A740011-3 1981-02-19 CERTIFICATE OF AMENDMENT 1981-02-19
A608787-4 1979-09-25 CERTIFICATE OF INCORPORATION 1979-09-25

Related by officers

GARY ROMAKA

ROMAKA/DENIOUS CONCEPTUAL PRODUCTS, INC. SRS MCCALL CORP. CLASSIC 2000, INC. D'ANTONI/ROMAKA PRODUCTIONS, INC.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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