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LUEBKE BAKER AND ASSOCIATES, INC.

Branch

Company Details

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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

DOS Process Agent

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

Chief Executive Officer

Name Role Address
KEVIN LUEBKE Chief Executive Officer 8320 JACOB RIDGE LN, CUMMING, GA, United States, 30028

Licenses

Number Status Type Date End date
1309357-DCA Inactive Business 2009-02-13 2013-01-31

History

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)

Filings

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

Fine And Fees

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