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 |
---|---|---|---|
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) |
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