Name: | LUEBKE BAKER AND ASSOCIATES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Nov 2002 (22 years ago) (Companies founded in November 2002) |
Date of dissolution: | 29 Jun 2016 |
Branch of: | LUEBKE BAKER AND ASSOCIATES, INC. (Company Number LLC_04061799) (Illinois) |
Entity Number: | 2836363 |
ZIP code: | 10001 (Companies in Albany, 10001) |
County: | Albany |
Place of Formation: | Illinois |
Principal Address: | 6140 GA HWY 400, STE D, CUMMING, GA, United States, 30028 |
Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 309-689-9037
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
Name | Role | Address |
---|---|---|
C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
KEVIN LUEBKE | Chief Executive Officer | 8320 JACOB RIDGE LN, CUMMING, GA, United States, 30028 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1309357-DCA | Inactive | Business | 2009-02-13 | 2013-01-31 |
Start date | End date | Type | Value |
---|---|---|---|
2006-11-06 | 2010-12-02 | Address | 8903 N PIONEER ROAD, PEORIA, IL, 61615, USA (Type of address: Principal Executive Office) |
2006-11-06 | 2007-02-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2006-11-06 | 2010-12-02 | Address | 1411 N KICKAPOO CREEK ROAD, PEORIA, IL, 61604, 4746, USA (Type of address: Chief Executive Officer) |
2004-12-28 | 2006-11-06 | Address | 1411 N. KICKAPOO CREEK RD, PEORIA, IL, 61604, 4746, USA (Type of address: Principal Executive Office) |
2004-12-28 | 2006-11-06 | Address | 1411 N. KICKAPOO CREEK RD, PEORIA, IL, 61604, 4746, USA (Type of address: Chief Executive Officer) |
2003-08-18 | 2007-02-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2003-08-18 | 2006-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2002-11-19 | 2003-08-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
2002-11-19 | 2003-08-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-2178930 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
101202002792 | 2010-12-02 | BIENNIAL STATEMENT | 2010-11-01 |
081104002760 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
070209000567 | 2007-02-09 | CERTIFICATE OF CHANGE | 2007-02-09 |
061106002723 | 2006-11-06 | BIENNIAL STATEMENT | 2006-11-01 |
041228002305 | 2004-12-28 | BIENNIAL STATEMENT | 2004-11-01 |
030818000979 | 2003-08-18 | CERTIFICATE OF CHANGE | 2003-08-18 |
021119000854 | 2002-11-19 | APPLICATION OF AUTHORITY | 2002-11-19 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
1040512 | RENEWAL | INVOICED | 2011-03-25 | 150 | Debt Collection Agency Renewal Fee |
958697 | CNV_TFEE | INVOICED | 2009-02-17 | 3 | WT and WH - Transaction Fee |
958698 | LICENSE | INVOICED | 2009-02-17 | 150 | Debt Collection License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State