LUTHY EQUITIES, LLC
HeadquarterDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | LUTHY EQUITIES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Dec 2011 |
| Business ALEI: | 1056408 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 15 SOUTH STREET STE 4A STE 4A, NORWALK, CT, 06854, United States |
| Mailing address: | PO BOX 242, NORWALK, CT, United States, 06853 |
| ZIP code: | 06854 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | erika.luthy@mosquitosquad.com |
NAICS
811490 Other Personal and Household Goods Repair and MaintenanceThis industry comprises establishments primarily engaged in repairing and servicing personal or household-type goods without retailing new personal or household-type goods (except home and garden equipment, appliances, furniture, and footwear and leather goods). Establishments in this industry repair items, such as garments; watches; jewelry; musical instruments; bicycles and motorcycles; and motorboats, canoes, sailboats, and other recreational boats. Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUTHY EQUITIES, LLC, NEW YORK | 5573577 | NEW YORK |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
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| NBSHRKPF3AX5 | 2021-10-15 | 15 SOUTH ST STE 4A, NORWALK, CT, 06854, 2662, USA | PO BOX 242, NORWALK, CT, 06853, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | MOSQUITO SQUAD |
| URL | http://www.mosquitosquad.com |
| Congressional District | 04 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2020-10-20 |
| Initial Registration Date | 2020-10-15 |
| Entity Start Date | 2011-12-16 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 325320 |
| Product and Service Codes | 6840 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ERIC ZELLER |
| Address | PO BOX 242, NORWALK, CT, 06853, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ERIC ZELLER |
| Address | PO BOX 242, NORWALK, CT, 06853, USA |
| Past Performance | Information not Available |
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| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUTHY EQUITIES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 454126408 | 2024-07-18 | LUTHY EQUITIES LLC | 82 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2038329500 |
| Plan sponsor’s address | 15 SOUTH STREET STE 4A, NORWALK, CT, 06854 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2038329500 |
| Plan sponsor’s address | 15 SOUTH STREET STE 4A, NORWALK, CT, 06854 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2038329500 |
| Plan sponsor’s address | 15 SOUTH STREET STE 4A, NORWALK, CT, 06854 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2038329500 |
| Plan sponsor’s address | 15 SOUTH STREET STE 4A, NORWALK, CT, 06854 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-08 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2038329500 |
| Plan sponsor’s address | 15 SOUTH STREET STE 4A, NORWALK, CT, 06854 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-31 |
| Name of individual signing | DAVID REICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| THOMAS LUTHY | Agent | 15 SOUTH STREET, STE 4A, NORWALK, CT, 06854, United States | 15 SOUTH STREET, STE 4A, NORWALK, CT, 06854, United States | +1 203-832-9599 | erika.luthy@mosquitosquad.com | 18 Mckinley Street, NORWALK, CT, 06853, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS EDWARD LUTHY | Officer | 15 SOUTH STREET, 4A, NORWALK, CT, 06854, United States | 35 HUNT STREET, NORWALK, CT, 06853, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PMBR.03606 | Pesticide Application Business Registration | ACTIVE | REGISTERED | 2021-04-01 | 2024-09-01 | 2025-08-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013015611 | 2025-01-06 | - | Annual Report | Annual Report | - |
| BF-0012299936 | 2024-02-14 | - | Annual Report | Annual Report | - |
| BF-0011427551 | 2023-02-23 | - | Annual Report | Annual Report | - |
| BF-0010253028 | 2022-03-28 | - | Annual Report | Annual Report | 2022 |
| 0007150872 | 2021-02-15 | - | Annual Report | Annual Report | 2021 |
| 0006796773 | 2020-02-28 | - | Annual Report | Annual Report | 2020 |
| 0006358169 | 2019-02-04 | - | Annual Report | Annual Report | 2019 |
| 0006183881 | 2018-05-15 | - | Annual Report | Annual Report | 2018 |
| 0006062851 | 2018-02-08 | - | Annual Report | Annual Report | 2017 |
| 0005726674 | 2016-12-29 | - | Annual Report | Annual Report | 2016 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1181347201 | 2020-04-15 | 0156 | PPP | 15 South Street, NORWALK, CT, 06854-2662 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005245145 | Active | OFS | 2024-10-18 | 2030-04-15 | AMENDMENT | |||||||||||||
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| Name | LUTHY EQUITIES, LLC |
| Role | Debtor |
| Name | BANK OF AMERICA |
| Role | Secured Party |
Parties
| Name | LUTHY EQUITIES, LLC |
| Role | Debtor |
| Name | BANK OF AMERICA |
| Role | Secured Party |
Parties
| Name | LUTHY EQUITIES, LLC |
| Role | Debtor |
| Name | BANK OF AMERICA |
| Role | Secured Party |
Parties
| Name | LUTHY EQUITIES, LLC |
| Role | Debtor |
| Name | U.S. Small Business Administration |
| Role | Secured Party |
Parties
| Name | LUTHY EQUITIES, LLC |
| Role | Debtor |
| Name | BANK OF AMERICA |
| Role | Secured Party |
Parties
| Name | LUTHY EQUITIES, LLC |
| Role | Debtor |
| Name | BANK OF AMERICA |
| Role | Secured Party |
Parties
| Name | LUTHY EQUITIES, LLC |
| Role | Debtor |
| Name | BANK OF AMERICA |
| Role | Secured Party |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-ctd-3_20-cv-01922 | Judicial Publications | 47:227 Restrictions of Use of Telephone Equipment | - | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | John Does |
| Role | Defendant |
| Name | LUTHY EQUITIES, LLC |
| Role | Defendant |
| Name | Mosquito Squad Franchising |
| Role | Defendant |
| Name | Mosquito Squad of Fairfield and Westchester County |
| Role | Defendant |
| Name | Samuel Lenorowitz |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ctd-3_20-cv-01922-0 |
| Date | 2022-09-21 |
| Notes | ORDER granting 56 Motion to Certify Class. The parties are to submit proposed class notice documents and procedures within 14 days. Signed by Judge Janet Bond Arterton on 9/21/2022. (Anderson, Colleen) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_20-cv-01922-1 |
| Date | 2023-03-23 |
| Notes | ORDER granting 89 Motion for Approval of Class Notice Form and Procedure with Modification. Defendant shall produce the unredacted call records with the customers' names, addresses, telephone numbers, and identification of which type of call they received to Plaintiff for purposes of notice, under protective order to preserve customer privacy if need be, by April 6, 2023. Plaintiff and Defendant will confer and coordinate to cross-reference the unredacted call records with Mobile Sphere's call records, remove any numbers associated only with non-telemarketing calls, and submit a joint proposed Class Notice list by April 24, 2023 for the Court's final approval; also by April 24, 2023, Plaintiff shall submit a modified Class Notice with the Claim Administrator's contact information and website added for the Court's final approval. Signed by Judge Janet Bond Arterton on 3/23/2023. (Anderson, Colleen) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_20-cv-01922-2 |
| Date | 2024-12-09 |
| Notes | ORDER Denying 116 Motion for Preliminary Approval of Class Settlement. For the reasons contained in the accompanying opinion, the court hereby denies the motion. It is so ordered.Signed by Judge Omar A. Williams on 12/9/2024. (Lussier, Nicolas) |
| View | View File |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information