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  5. H.M. LUTHER, INC.

H.M. LUTHER, INC.

Company Details

Name: H.M. LUTHER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1982 (43 years ago)
Entity Number: 763175
ZIP code: 10003
County: Queens
Place of Formation: New York
Address: 55 EAST 9TH STREET 14BC, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-505-1485

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
H. M. LUTHER, INC RETIREMENT SAVINGS PLAN 2021 133116601 2022-03-30 H.M. LUTHER, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453310
Sponsor’s telephone number 9176644818
Plan sponsor’s address 61 EAST 11TH STREET, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing DANIEL HARRISON
H. M. LUTHER, INC RETIREMENT SAVINGS PLAN 2020 133116601 2021-06-23 H.M. LUTHER, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453310
Sponsor’s telephone number 9176644818
Plan sponsor’s address 61 EAST 11TH STREET, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing DANIEL HARRISON
H. M. LUTHER, INC RETIREMENT SAVINGS PLAN 2019 133116601 2020-06-26 H.M. LUTHER, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453310
Sponsor’s telephone number 2125051485
Plan sponsor’s address 61 EAST 11TH STREET, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing DANIEL HARRISON
Role Employer/plan sponsor
Date 2020-06-26
Name of individual signing DANIEL HARRISON
H. M. LUTHER, INC RETIREMENT SAVINGS PLAN 2018 133116601 2019-07-23 H.M. LUTHER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453310
Sponsor’s telephone number 2125051485
Plan sponsor’s address 61 EAST 11TH STREET, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing JEAN TUCKER
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing DAN HARRISON
H. M. LUTHER, INC RETIREMENT SAVINGS PLAN 2017 133116601 2018-10-04 H.M. LUTHER, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453310
Sponsor’s telephone number 2125051485
Plan sponsor’s address 61 EAST 11TH STREET, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing JEAN TUCKER
Role Employer/plan sponsor
Date 2018-07-05
Name of individual signing DANIEL HARRISON
H. M. LUTHER, INC RETIREMENT SAVINGS PLAN 2016 133116601 2017-09-27 H.M. LUTHER, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453310
Sponsor’s telephone number 2125051485
Plan sponsor’s address 61 EAST 11TH STREET, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing JEAN TUCKER
Role Employer/plan sponsor
Date 2017-09-27
Name of individual signing DAN HARRISON
H. M. LUTHER, INC RETIREMENT SAVINGS PLAN 2015 133116601 2016-07-12 H.M. LUTHER, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453310
Sponsor’s telephone number 2125051485
Plan sponsor’s address 61 EAST 11TH STREET, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing JEAN TUCKER
H. M. LUTHER, INC RETIREMENT SAVINGS PLAN 2014 133116601 2015-06-16 H.M. LUTHER, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453310
Sponsor’s telephone number 2125051485
Plan sponsor’s address 61 EAST 11TH STREET, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing JEAN TUCKER
H. M. LUTHER, INC RETIREMENT SAVINGS PLAN 2013 133116601 2014-07-02 H.M. LUTHER, INC 7
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453310
Sponsor’s telephone number 2125051485
Plan sponsor’s address 61 EAST 11TH STREET, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing JEAN TUCKER
Role Employer/plan sponsor
Date 2014-07-02
Name of individual signing DANIEL HARRISON
H. M. LUTHER, INC RETIREMENT SAVINGS PLAN 2013 133116601 2014-07-08 H.M. LUTHER, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 453310
Sponsor’s telephone number 2125051485
Plan sponsor’s address 61 EAST 11TH STREET, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing JEAN TUCKER
Role Employer/plan sponsor
Date 2014-07-08
Name of individual signing DANIEL HARRISON

Chief Executive Officer

Name Role Address
DANIEL HARRISON Chief Executive Officer 55 EAST 9TH STREET 14BC, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
H.M. LUTHER, INC. DOS Process Agent 55 EAST 9TH STREET 14BC, NEW YORK, NY, United States, 10003

Licenses

Number Status Type Date End date
0818601-DCA Inactive Business 2003-06-20 2017-07-31
0804779-DCA Inactive Business 1995-06-16 2021-07-31

History

Start date End date Type Value
2010-04-27 2020-04-02 Address 61 E 11TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2010-04-27 2020-04-02 Address 61 E 11TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2010-04-27 2020-04-02 Address 61 E 11TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2004-04-14 2010-04-27 Address 61 E 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2004-04-14 2010-04-27 Address 61 E 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2004-04-14 2010-04-27 Address 61 E 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1998-04-16 2004-04-14 Address 61 E 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1998-04-16 2004-04-14 Address 61 E 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1998-04-16 2004-04-14 Address 61 E 11TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1995-02-01 1998-04-16 Address 61 EAST 11TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200402060612 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180402006919 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006329 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140416006200 2014-04-16 BIENNIAL STATEMENT 2014-04-01
120522002221 2012-05-22 BIENNIAL STATEMENT 2012-04-01
100427002816 2010-04-27 BIENNIAL STATEMENT 2010-04-01
080501002253 2008-05-01 BIENNIAL STATEMENT 2008-04-01
060414003211 2006-04-14 BIENNIAL STATEMENT 2006-04-01
040414002962 2004-04-14 BIENNIAL STATEMENT 2004-04-01
020328002143 2002-03-28 BIENNIAL STATEMENT 2002-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-01 No data 61 E 11TH ST, Manhattan, NEW YORK, NY, 10003 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-09 No data 61 E 11TH ST, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-25 No data 61 E 11TH ST, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-13 No data 61 E 11TH ST, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-25 No data 35 E 76TH ST, Manhattan, NEW YORK, NY, 10021 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-29 No data 35 E 76TH ST, Manhattan, NEW YORK, NY, 10021 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3064802 RENEWAL INVOICED 2019-07-23 340 Secondhand Dealer General License Renewal Fee
2643073 RENEWAL INVOICED 2017-07-18 340 Secondhand Dealer General License Renewal Fee
2107532 RENEWAL INVOICED 2015-06-18 340 Secondhand Dealer General License Renewal Fee
2107625 RENEWAL INVOICED 2015-06-18 340 Secondhand Dealer General License Renewal Fee
1828005 LL VIO CREDITED 2014-10-02 500 LL - License Violation
1331056 RENEWAL INVOICED 2013-05-28 340 Secondhand Dealer General License Renewal Fee
1331537 RENEWAL INVOICED 2013-05-22 340 Secondhand Dealer General License Renewal Fee
1331538 RENEWAL INVOICED 2011-06-10 340 Secondhand Dealer General License Renewal Fee
1331057 RENEWAL INVOICED 2011-05-23 340 Secondhand Dealer General License Renewal Fee
1331059 CNV_TFEE INVOICED 2009-07-30 6.800000190734863 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-13 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2014-09-29 Decision Dismissed FAILED TO KEEP RECORDS FOR SALES ON FILE 2 No data No data 2

Related by officers

DANIEL HARRISON

PALISANDER HOLDINGS LLC PARAMOUNT POOL SERVICE, INC. CHOOBAHOUSE 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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