| Name: | LUKER ROAD ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1998 (26 years ago) |
| Entity Number: | 2313724 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6710 RIVER ROAD, HODGKINS, IL, United States, 60525 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD MCEVOY | Chief Executive Officer | 6710 RIVER ROAD, HODGKINS, IL, United States, 60525 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 6710 RIVER ROAD, HODGKINS, IL, 60525, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 37 HUNTINGTON ST., CORTLAND, NY, 13066, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-01-04 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-11-10 | 2021-01-04 | Address | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-11-10 | 2024-11-01 | Address | 37 HUNTINGTON ST., CORTLAND, NY, 13066, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-11-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-21 | 2020-11-10 | Address | 101 MACINTOSH BLVD, CONCORD, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037089 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221128000565 | 2022-11-28 | BIENNIAL STATEMENT | 2022-11-01 |
| 210104000040 | 2021-01-04 | CERTIFICATE OF CHANGE | 2021-01-04 |
| 201110060365 | 2020-11-10 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-28086 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28085 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181102006446 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161121006307 | 2016-11-21 | BIENNIAL STATEMENT | 2016-11-01 |
| 150820000169 | 2015-08-20 | CERTIFICATE OF CHANGE | 2015-08-20 |
| 141121006284 | 2014-11-21 | BIENNIAL STATEMENT | 2014-11-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
