| Name: | LUCAS MANAGEMENT SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2011 (13 years ago) |
| Entity Number: | 4159535 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Washington |
| Foreign Legal Name: | LUCAS ENGINEERING & MANAGEMENT SERVICES, INC. |
| Fictitious Name: | LUCAS MANAGEMENT SERVICES |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 71 CHAPPAREL ST, RICHLAND, WA, United States, 99352 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KENNETH K. LUCAS | Chief Executive Officer | 3160 GEORGE WASHINGTON WAY., SUITE B, RICHLAND, WA, United States, 99352 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-22 | 2015-10-19 | Address | 1201 JADWIN AVE., SUITE 102, RICHLAND, WA, 99352, USA (Type of address: Chief Executive Officer) |
| 2012-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-10-28 | 2012-07-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-10-28 | 2012-08-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-102999 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-102998 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151019006162 | 2015-10-19 | BIENNIAL STATEMENT | 2015-10-01 |
| 131022006347 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 120823000210 | 2012-08-23 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-23 |
| 120718000297 | 2012-07-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-18 |
| 111028000894 | 2011-10-28 | APPLICATION OF AUTHORITY | 2011-10-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
