| Name: | LUCAS FORD-LINCOLN-MERCURY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1988 (37 years ago) |
| Entity Number: | 1242088 |
| ZIP code: | 11971 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 1575, 3245 HORTONS LANE, SOUTHOLD, NY, United States, 11971 |
| Principal Address: | 3245 HORTONS LN, SOUTHOLD, NY, United States, 11971 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD C LUCAS JR | Chief Executive Officer | 3245 HORTONS LN, PO BOX 1575, SOUTHHOLD, NY, United States, 11971 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1575, 3245 HORTONS LANE, SOUTHOLD, NY, United States, 11971 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 3245 HORTONS LN, PO BOX 1575, SOUTHHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-03-22 | 2024-12-03 | Address | 3245 HORTONS LN, PO BOX 1575, SOUTHHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 1995-05-05 | 2024-12-03 | Address | PO BOX 1575, 3245 HORTONS LANE, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 1995-05-05 | 2000-03-22 | Address | PO BOX 1575, 3245 HORTONS LANE, SOUTHOLD, NY, 11971, USA (Type of address: Principal Executive Office) |
| 1995-05-05 | 2000-03-22 | Address | 1600 NORTH PARIS DRIVE, PO BOX 1735, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 1988-03-09 | 1995-05-05 | Address | 437 SECOND AVENUE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 1988-03-09 | 2024-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203002940 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 200305060593 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006592 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006925 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140411006295 | 2014-04-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120419002405 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100602003284 | 2010-06-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080310002903 | 2008-03-10 | BIENNIAL STATEMENT | 2008-03-01 |
| 060317003235 | 2006-03-17 | BIENNIAL STATEMENT | 2006-03-01 |
| 040312002853 | 2004-03-12 | BIENNIAL STATEMENT | 2004-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3513048404 | 2021-02-05 | 0235 | PPS | 3245 Hortons Ln, Southold, NY, 11971-2409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9609937003 | 2020-04-09 | 0235 | PPP | 3245 Hortons Lane, SOUTHOLD, NY, 11971-2409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
