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LUCKETT & FARLEY, ARCHITECTS, ENGINEERS AND CONSTRUCTION MANAGERS, INCORPORATED

Branch

Company Details

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

DOS Process Agent

Name Role Address
REGISTERED AGENTS, INC. DOS Process Agent 90 STATE STREET, STE 700, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ROLF PROVAN Chief Executive Officer 737 SOUTH THIRD STREET, LOUISVILLE, KY, United States, 40202

History

Start date End date Type Value
2023-05-26 2023-05-26 Address 737 SOUTH THIRD STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-09-30 2023-05-26 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-06-25 2022-09-30 Address 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2017-04-12 2023-05-26 Address 737 SOUTH THIRD STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2012-02-01 2023-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-02-01 2020-06-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-05-06 2017-04-12 Address 737 SOUTH THIRD STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2011-05-06 2012-02-01 Address 737 SOUTH THIRD STREET, LOUISVILLE, KY, 40202, USA (Type of address: Service of Process)
2007-04-16 2011-05-06 Address 737 SOUTH THIRD STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2001-04-30 2007-04-16 Address 737 S THIRD ST, LOUISVILLE, KY, 40202, 2100, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
190419060185 2019-04-19 BIENNIAL STATEMENT 2019-04-01
170412006148 2017-04-12 BIENNIAL STATEMENT 2017-04-01
160217006210 2016-02-17 BIENNIAL STATEMENT 2015-04-01
130405006049 2013-04-05 BIENNIAL STATEMENT 2013-04-01
120201000503 2012-02-01 CERTIFICATE OF CHANGE 2012-02-01
110506002281 2011-05-06 BIENNIAL STATEMENT 2011-04-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State