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LUCAS WESTERN INC.

Company Details

Name: LUCAS WESTERN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1981 (43 years ago)
Entity Number: 740711
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2604 HIGHWAY 20 NORTH, JAMESTOWN, ND, United States, 58401
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES J FITZSIMMONS Chief Executive Officer 7979 N.E. INDUSTRIAL BLVD, MACON, GA, United States, 31216

History

Start date End date Type Value
2000-08-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-08-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-17 2000-08-07 Address 80 STATE STREET, ALBLANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-03-11 2000-02-17 Address 16 EAGLE CT, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer)
1997-04-15 2000-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-15 2000-02-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-02-08 1998-03-11 Address 610 NEPTUNE AVENUE, BREA, CA, 92622, USA (Type of address: Chief Executive Officer)
1993-04-29 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-11298 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11297 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
000807000414 2000-08-07 CERTIFICATE OF CHANGE 2000-08-07
000217003037 2000-02-17 BIENNIAL STATEMENT 1999-12-01
980311002373 1998-03-11 BIENNIAL STATEMENT 1997-12-01
970415000889 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
950313000441 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940208002532 1994-02-08 BIENNIAL STATEMENT 1993-12-01
930429002827 1993-04-29 BIENNIAL STATEMENT 1992-12-01
921209000113 1992-12-09 CERTIFICATE OF CHANGE 1992-12-09

Date of last update: 16 Nov 2024

Sources: New York Secretary of State