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LUCK BROS., INC.

Company Details

Name: LUCK BROS., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1969 (55 years ago)
Entity Number: 278830
County: Clinton
Place of Formation: New York
Address: 73 Trade Rd, Plattsburgh, NY, United States, 12901
Address ZIP Code: 12901
Principal Address: 9 Wild Goose Lane, Plattsburgh, NY, United States, 12901
Principal Address ZIP Code: 12901

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
S2NESP7TVJK3 2025-04-18 73 TRADE RD, PLATTSBURGH, NY, 12901, 6219, USA 73 TRADE RD, PLATTSBURGH, NY, 12901, 6219, USA

Business Information

Congressional District 21
State/Country of Incorporation NY, USA
Activation Date 2024-04-23
Initial Registration Date 2001-06-04
Entity Start Date 1969-06-26
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236220, 237110, 237310, 238110, 238120, 238910

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CHRIS LUCK
Address 73 TRADE RD, PLATTSBURGH, NY, 12901, USA
Title ALTERNATE POC
Name TED LUCK
Address 73 TRADE RD, PLATTSBURGH, NY, 12901, USA
Government Business
Title PRIMARY POC
Name CHRIS LUCK
Address 73 TRADE ROAD, PLATTSBURGH, NY, 12901, USA
Title ALTERNATE POC
Name JEFF LUCK
Address 73 TRADE RD, PLATTSBURGH, NY, 12901, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
42286 Active Non-Manufacturer 1986-06-10 2024-04-23 2029-04-23 2025-04-18

Contact Information

POC CHRIS LUCK
Phone +1 518-561-4321
Fax +1 518-561-8462
Address 73 TRADE RD, PLATTSBURGH, NY, 12901 6219, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 73 Trade Rd, Plattsburgh, NY, United States, 12901

Chief Executive Officer

Name Role Address
CHRISTOPHER D LUCK Chief Executive Officer 73 TRADE RD, PLATTSBURGH, NY, United States, 12901

Permits

Number Date End date Type Address
50404 No data 1987-06-30 Mined land permit Box 295, Platsburgh, NY, 12901 0029
50355 No data 1987-06-12 Mined land permit South side of Slosson Road, West side of I-87
50312 No data 1985-04-18 Mined land permit Miner Farm Road, west of Sciola
50936 2001-11-23 2006-10-31 Mined land permit 73 Trade Road, Plattsburgh, NY, 12901
50926 2001-08-13 2006-08-01 Mined land permit south side of Town Line Road
60982 2000-05-22 2001-06-01 Mined land permit 73 Trade Rd, Plattsburgh, NY, 12901
50396 1997-04-23 2002-05-22 Mined land permit 73 Trade Rd, Plattsburgh, NY, 12901 6219
50781 1995-06-27 1996-06-26 Mined land permit 73 Trade Rd., Plattsburgh, NY, 12901

History

Start date End date Type Value
2023-06-30 2023-10-17 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
2023-06-30 2023-06-30 Address 73 TRADE RD, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer)
2023-02-01 2023-06-30 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
2019-08-14 2023-06-30 Address 73 TRADE RD, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer)
2011-06-13 2023-06-30 Address 73 TRADE ROAD, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
2011-06-13 2019-08-14 Address 73 TRADE ROAD, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer)
2011-06-13 2019-08-14 Address 73 TRADE ROAD, PLATTSBURGH, NY, 12901, USA (Type of address: Principal Executive Office)
1995-01-11 2011-06-13 Address 73 TRADE ROAD, PLATTSBURGH, NY, 12901, USA (Type of address: Principal Executive Office)
1995-01-11 2011-06-13 Address 73 TRADE ROAD, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
1995-01-11 2011-06-13 Address 73 TRADE ROAD, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230630000833 2023-06-30 BIENNIAL STATEMENT 2023-06-30
230130002223 2023-01-30 BIENNIAL STATEMENT 2021-06-01
190814002021 2019-08-14 BIENNIAL STATEMENT 2019-06-01
130617002445 2013-06-17 BIENNIAL STATEMENT 2013-06-01
110613003090 2011-06-13 BIENNIAL STATEMENT 2011-06-01
090601002209 2009-06-01 BIENNIAL STATEMENT 2009-06-01
070717003058 2007-07-17 BIENNIAL STATEMENT 2007-06-01
050725003114 2005-07-25 BIENNIAL STATEMENT 2005-06-01
030516002436 2003-05-16 BIENNIAL STATEMENT 2003-06-01
010601002393 2001-06-01 BIENNIAL STATEMENT 2001-06-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State