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  5. LUCTA U. S. A. INC.

LUCTA U. S. A. INC.

Branch

Company Details

Entity Name: LUCTA U. S. A. INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 30 Mar 1999
Branch of: LUCTA U. S. A. INC., NEW YORK (Company Number 172968)
Company Number: CORP_60422214
File Number: 60422214
Type of Business: Business Corporations
Date Status Change: 27 Dec 2017
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCTA U. S. A. INC. RETIREMENT SAVINGS PLAN 2020 131997982 2021-04-30 LUCTA U.S.A. INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325300
Sponsor’s telephone number 8479963400
Plan sponsor’s address 950 TECHNOLOGY WAY STE 110, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing MIKE BLOOM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-30
Name of individual signing MIKE BLOOM
Valid signature Filed with authorized/valid electronic signature
LUCTA U.S.A. INC. RETIREMENT SAVINGS PLAN 2017 131997982 2018-06-25 LUCTA U.S.A. INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325300
Sponsor’s telephone number 8479963400
Plan sponsor’s address 950 TECHNOLOGY WAY STE 110, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing JAMES A BOUC
Valid signature Filed with authorized/valid electronic signature
LUCTA U.S.A. INC. RETIREMENT SAVINGS PLAN 2016 131997982 2017-07-11 LUCTA U.S.A. INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325300
Sponsor’s telephone number 8479963400
Plan sponsor’s address 950 TECHNOLOGY WAY STE 110, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing JAMES BOUC
Valid signature Filed with authorized/valid electronic signature
LUCTA U.S.A. INC. RETIREMENT SAVINGS PLAN 2015 131997982 2016-07-26 LUCTA U.S.A. INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325300
Sponsor’s telephone number 8479963400
Plan sponsor’s address 950 TECHNOLOGY WAY STE 110, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JAMES A. BOUC
Valid signature Filed with authorized/valid electronic signature
LUCTA U.S.A. INC. RETIREMENT SAVINGS PLAN 2014 131997982 2015-06-01 LUCTA U.S.A. INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325300
Sponsor’s telephone number 8479963400
Plan sponsor’s address 950 TECHNOLOGY WAY STE 110, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing JAMES A BOUC
Valid signature Filed with authorized/valid electronic signature
LUCTA U.S.A. INC. RETIREMENT SAVINGS PLAN 2013 131997982 2014-07-22 LUCTA U.S.A. INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325300
Sponsor’s telephone number 8479963400
Plan sponsor’s address 950 TECHNOLOGY WAY STE 110, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing JAMES A. BOUC
Valid signature Filed with authorized/valid electronic signature
LUCTA U.S.A. INC. RETIREMENT SAVINGS PLAN 2012 131997982 2013-05-10 LUCTA U.S.A. INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325300
Sponsor’s telephone number 8479963400
Plan sponsor’s address 950 TECHNOLOGY WAY STE 110, LIBERTYVILLE, IL, 60048

Signature of
Role Plan administrator
Date 2013-05-10
Name of individual signing JAMES A BOUC
Valid signature Filed with authorized/valid electronic signature
LUCTA U.S.A. INC. RETIREMENT SAVINGS PLAN 2011 131997982 2012-06-14 LUCTA U.S.A. INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325300
Sponsor’s telephone number 8479963400
Plan sponsor’s address 950 TECHNOLOGY WAY STE 110, LIBERTYVILLE, IL, 60048

Plan administrator’s name and address
Administrator’s EIN 131997982
Plan administrator’s name LUCTA U.S.A. INC.
Plan administrator’s address 950 TECHNOLOGY WAY STE 110, LIBERTYVILLE, IL, 60048
Administrator’s telephone number 8479963400

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing JAMES BOUC
Valid signature Filed with authorized/valid electronic signature
LUCTA U.S.A. INC. RETIREMENT SAVINGS PLAN 2010 131997982 2011-06-15 LUCTA U.S.A. INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325300
Sponsor’s telephone number 8479963400
Plan sponsor’s address 950 TECHNOLOGY WAY STE 110, LIBERTYVILLE, IL, 60048

Plan administrator’s name and address
Administrator’s EIN 131997982
Plan administrator’s name LUCTA U.S.A. INC.
Plan administrator’s address 950 TECHNOLOGY WAY STE 110, LIBERTYVILLE, IL, 60048
Administrator’s telephone number 8479963400

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing JAMES BOUC
Valid signature Filed with authorized/valid electronic signature
LUCTA U.S.A. INC. RETIREMENT SAVINGS PLAN 2009 131997982 2010-07-20 LUCTA U.S.A. INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 325300
Sponsor’s telephone number 8479963400
Plan sponsor’s address 950 TECHNOLOGY WAY STE 110, LIBERTYVILLE, IL, 60048

Plan administrator’s name and address
Administrator’s EIN 131997982
Plan administrator’s name LUCTA U.S.A. INC.
Plan administrator’s address 950 TECHNOLOGY WAY STE 110, LIBERTYVILLE, IL, 60048
Administrator’s telephone number 8479963400

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing JAMES A. BOUC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing JAMES A. BOUC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES ANDREW BOUC, 950 TECHNOLOGY WAY #110, LIBERTYVILLE, 60048, LAKE Agent 2009-07-02

President

Name and Address Role
CARLOS VENTOS, AV DR RIBATTA 3F 08960, BARCELONA SPAIN President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 5000000 1

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
335864807 0524200 2012-08-21 950 TECHNOLOGY WAY SUITE 110, LIBERTYVILLE, IL, 60048
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2012-08-21
Emphasis N: FLAVRING
Case Closed 2012-08-22

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Apr 2025

Sources: Illinois Office of the Secretary of State

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