| Name: | LUCKETT & FARLEY, ARCHITECTS, ENGINEERS AND CONSTRUCTION MANAGERS, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1999 (26 years ago) |
| Branch of: | LUCKETT & FARLEY, ARCHITECTS, ENGINEERS AND CONSTRUCTION MANAGERS, INCORPORATED, Kentucky (Company Number 0032642) |
| Entity Number: | 2372351 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Kentucky |
| Principal Address: | 737 SOUTH THIRD STREET, LOUISVILLE, KY, United States, 40202 |
| Address: | 90 STATE STREET, STE 700, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS, INC. | DOS Process Agent | 90 STATE STREET, STE 700, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROLF PROVAN | Chief Executive Officer | 737 SOUTH THIRD STREET, LOUISVILLE, KY, United States, 40202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-30 | 2025-04-30 | Address | 737 SOUTH THIRD STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2025-04-30 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-05-26 | 2025-04-30 | Address | 737 SOUTH THIRD STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-05-26 | Address | 737 SOUTH THIRD STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2025-04-30 | Address | 90 STATE STREET, STE 700, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250430027072 | 2025-04-30 | BIENNIAL STATEMENT | 2025-04-30 |
| 230526003193 | 2023-05-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 220930003992 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 210401060976 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 200625000041 | 2020-06-25 | CERTIFICATE OF CHANGE | 2020-06-25 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
