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  5. LUCCI ELECTRIC, INC.

LUCCI ELECTRIC, INC.

Headquarter

Company Details

Entity Name: LUCCI ELECTRIC, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 19 May 1961
Business ALEI: 0028541
Annual report due: 19 May 2025
NAICS code: 238210 - Electrical Contractors and Other Wiring Installation Contractors
Business address: 530 DANBURY ROAD, WILTON, CT, 06897, United States
Mailing address: 39 Fort Point St, Norwalk, CT, United States, 06855-1024
ZIP code: 06897
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 500
E-Mail: dmalesardi@homesquarepro.com

Links between entities

Type Company Name Company Number State
Headquarter of LUCCI ELECTRIC, INC., NEW YORK 3254555 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCCI ELECTRIC 401(K) RETIREMENT PLAN 2023 060764885 2024-05-10 LUCCI ELECTRIC, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 2037627013
Plan sponsor’s address P.O. BOX 622, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2024-05-10
Name of individual signing DAWN MELE
Valid signature Filed with authorized/valid electronic signature
LUCCI ELECTRIC 401(K) RETIREMENT PLAN 2022 060764885 2023-09-22 LUCCI ELECTRIC, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 2037627013
Plan sponsor’s address P.O. BOX 622, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing DAWN MELE
Valid signature Filed with authorized/valid electronic signature
LUCCI ELECTRIC 401(K) RETIREMENT PLAN 2021 060764885 2022-03-21 LUCCI ELECTRIC, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 2037627013
Plan sponsor’s address P.O. BOX 622, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2022-03-21
Name of individual signing CHRISTOPHER J. REEB, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-21
Name of individual signing CHRISTOPHER J. REEB, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
LUCCI ELECTRIC 401(K) RETIREMENT PLAN 2020 060764885 2021-07-02 LUCCI ELECTRIC, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 2037627013
Plan sponsor’s address P.O. BOX 622, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2021-07-02
Name of individual signing CHRISTOPHER J. REEB, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-02
Name of individual signing CHRISTOPHER J. REEB, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
LUCCI ELECTRIC 401(K) RETIREMENT PLAN 2020 060764885 2021-06-20 LUCCI ELECTRIC, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 2037627013
Plan sponsor’s address P.O. BOX 622, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing CHRISTOPHER J. REEB, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-21
Name of individual signing CHRISTOPHER J. REEB, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
LUCCI ELECTRIC 401(K) RETIREMENT PLAN 2019 060764885 2020-07-24 LUCCI ELECTRIC, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 2037627013
Plan sponsor’s address P.O. BOX 622, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing CHRISTOPHER J. REEB, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-24
Name of individual signing CHRISTOPHER J. REEB, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
LUCCI ELECTRIC 401(K) RETIREMENT PLAN 2018 060764885 2019-08-08 LUCCI ELECTRIC, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 2037627013
Plan sponsor’s address P.O. BOX 622, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing CHRISTOPHER J. REEB, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-08
Name of individual signing CHRISTOPHER J. REEB, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
LUCCI ELECTRIC 401(K) RETIREMENT PLAN 2017 060764885 2019-08-08 LUCCI ELECTRIC, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 2037627013
Plan sponsor’s address P.O. BOX 622, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing CHRISTOPHER J. REEB, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-08
Name of individual signing CHRISTOPHER J. REEB, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
LUCCI ELECTRIC 401(K) RETIREMENT PLAN 2017 060764885 2018-07-16 LUCCI ELECTRIC, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 2037627013
Plan sponsor’s address P.O. BOX 622, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing CHRISTOPHER J. REEB, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-16
Name of individual signing CHRISTOPHER J. REEB, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
LUCCI ELECTRIC 401(K) RETIREMENT PLAN 2016 060764885 2017-09-13 LUCCI ELECTRIC, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238210
Sponsor’s telephone number 2037627013
Plan sponsor’s address P.O. BOX 622, WILTON, CT, 06897

Signature of
Role Plan administrator
Date 2017-09-13
Name of individual signing CHRISTOPHER J. REEB, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-13
Name of individual signing CHRISTOPHER J. REEB, PRESIDENT
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
Thomas Liu Officer 39 Fort Point St, Norwalk, CT, 06855-1024, United States No data No data 48 Grahampton Ln, Greenwich, CT, 06830-3859, United States
George Liu Officer 39 Fort Point St, Norwalk, CT, 06855-1024, United States +1 203-219-0772 gliu@homesquarepro.com 48 Grahampton Ln, Greenwich, CT, 06830-3859, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
George Liu Agent 39 Fort Point St, Norwalk, CT, 06855-1024, United States 39 Fort Point St, Norwalk, CT, 06855-1024, United States +1 203-219-0772 gliu@homesquarepro.com 48 Grahampton Ln, Greenwich, CT, 06830-3859, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
HIC.0624376 HOME IMPROVEMENT CONTRACTOR INACTIVE EXPIRED MORE THAN 3 YEARS - MUST REAPPLY 2009-07-31 2010-12-01 2011-11-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012341788 2024-04-29 No data Annual Report Annual Report No data
BF-0012573783 2024-03-01 2024-03-01 Interim Notice Interim Notice No data
BF-0011087213 2023-04-19 No data Annual Report Annual Report No data
BF-0010363722 2022-04-20 No data Annual Report Annual Report 2022
BF-0009756187 2021-10-20 No data Annual Report Annual Report No data
0006910595 2020-05-27 No data Annual Report Annual Report 2020
0006527665 2019-04-09 No data Annual Report Annual Report 2019
0006172925 2018-05-01 No data Annual Report Annual Report 2018
0005837122 2017-05-08 No data Annual Report Annual Report 2017
0005565626 2016-05-18 No data Annual Report Annual Report 2016

Related by officers

Thomas Liu

AllPros Corporation Allpros Corporation HINGED, LLC VALLEY128 HOLDINGS, LLC Homematrix Holdings, LLC

George Liu

SEAPORT ELECTRIC, INC. LNL BUILDING PRODUCTS (CONNECTICUT) LLC HINGED, LLC Homematrix Holdings, LLC

Related by address

530 DANBURY ROAD, WILTON, CT, 06897, United States

SLR PROPERTIES, LLC

39 Fort Point St, Norwalk, CT, United States, 06855-1024

AllPros Corporation Allpros Corporation AMICI POWER SYSTEMS LLC HOMESQUARE CONSTRUCTION, LLC AMICI POWER SOLUTION, LLC AMICI FUEL & ENERGY LLC Homematrix Holdings, LLC

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

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